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Berkeley Homes (East Thames) Limited (No: 04480928)

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Status: Active

Incorporated: 07-Sep-2002

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 23-Jul-2024

Industry Class: 41100 - Development of building projects

Current Director: DAVID ANTHONY BANNON ( DOB: Sep-1965   From: Jun-2013  )

Current Director: ANDREW JAMES CARSON ( DOB: Sep-1969   From: Jun-2013  )

Current Director: ANDREW JAMES CARSON ( DOB: Sep-1969   From: Jun-2013  )

Current Director: NIGEL GRAHAM DAVIS ( DOB: Jun-1968   From: Oct-2007  )

Current Director: RICHARD JAMES ( DOB: Dec-1974   From: Sep-2018  )

Current Director: RICHARD ERIC JAMES ( DOB: Dec-1974   From: Sep-2018  )

Current Director: HARRY JAMES HULTON LEWIS ( DOB: Mar-1975   From: Feb-2024  )

Current Director: JOSEPH GERARD MCIVOR ( DOB: Aug-1983   From: Nov-2019  )

Current Director: JOSEPH GERARD MCIVOR ( DOB: Aug-1983   From: Nov-2019  )

Current Director: LYNDON JAMES NUNN ( DOB: Dec-1977   From: Jun-2013  )

Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965   From: Aug-2004  )

Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947   From: Aug-2004  )

Current Director: BLAKE SANDERS ( DOB: Nov-1984   From: Feb-2024  )

Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Apr-2015  )

Current Director: JUSTIN TIBALDI ( DOB: Jul-1970   From: Apr-2005  )

Current Director: PAUL MARK VALLONE ( DOB: Jul-1964   From: Oct-2007  )

Current Director: KARL WHITEMAN ( DOB: Feb-1965   From: Oct-2007  )

Resigned Director: JOHN JAMES ANDERSON ( DOB: Feb-1952   From: Aug-2003   To: Aug-2019  )

Resigned Director: MARK DAVID BALDWIN (   From: Jul-2002   To: Oct-2006  )

Resigned Director: STEPHEN ANTHONY BANGS ( DOB: Nov-1966   From: Apr-2005   To: Mar-2008  )

Resigned Director: ALISTAIR JAMES BRAND ( DOB: Jun-1961   From: Jul-2002   To: Mar-2005  )

Resigned Director: PADDY BRICE (   From: Apr-2005   To: Oct-2006  )

Resigned Director: DAVID JAMES BROWN ( DOB: Mar-1979   From: May-2016   To: Dec-2019  )

Resigned Director: MARTIN JOSEPH DALY ( DOB: Dec-1959   From: Jan-2014   To: Sep-2014  )

Resigned Director: MARK DAVIES DICKINSON (   From: Apr-2005   To: May-2007  )

Resigned Director: MICHAEL ELLIS (   From: May-2016   To: May-2016  )

Resigned Director: DAVID ANTHONY FOX ( DOB: Mar-1967   From: Jul-2002   To: Sep-2022  )

Resigned Director: PETER GERALD GEARY ( DOB: Dec-1956   From: Jun-2013   To: Oct-2019  )

Resigned Director: STEPHEN PHILIP GORMAN ( DOB: Jul-1973   From: Oct-2007   To: Nov-2015  )

Resigned Director: ALAN HAROLD SYDNEY HALLIDAY ( DOB: Jul-1950   From: Apr-2005   To: Oct-2006  )

Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947   From: Jul-2003   To: Jul-2007  )

Resigned Director: IAIN JAMES MACGREGOR ( DOB: Sep-1966   From: Sep-2003   To: Jun-2007  )

Resigned Director: BENJAMIN ALEXANDER MARSH ( DOB: Feb-1983   From: Sep-2023   To: Feb-2024  )

Resigned Director: ANGUS JAMES MICHIE ( DOB: Sep-1966   From: Oct-2007   To: Feb-2019  )

Resigned Director: PETER VICTOR NESBITT ( DOB: Jun-1946   From: Jul-2002   To: Feb-2006  )

Resigned Director: TOBIN CHRISTOPHER RICKETS (   From: Jun-2013   To: Aug-2016  )

Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969   From: Oct-2009   To: Sep-2015  )

Resigned Director: NICHOLAS STONLEY ( DOB: Mar-1960   From: Jul-2002   To: May-2003  )

Resigned Director: PATRICK FRANCIS SWEETNAM ( DOB: May-1951   From: Jul-2002   To: Oct-2003  )

Resigned Director: BRENDAN SEAN TWOMEY ( DOB: Sep-1963   From: Oct-2007   To: Oct-2017  )

Resigned Director: MARTIN PAUL URQUHART ( DOB: May-1968   From: Jul-2002   To: Nov-2004  )

Resigned Director: PAUL MARK VALLONE ( DOB: Jul-1964   From: Oct-2007   To: Mar-2023  )

Resigned Director: DEXTER WHITING ( DOB: Oct-1978   From: Jun-2013   To: Aug-2016  )

Resigned Secretary: ALASTAIR BRADSHAW (   From: Dec-2011   To: Mar-2014  )

Resigned Secretary: JARED STEPHEN PHILIP CRANNEY (   From: May-2018   To: Oct-2019  )

Resigned Secretary: ALEXANDRA DADD (   From: Jul-2008   To: Jan-2009  )

Resigned Secretary: ELAINE ANNE DRIVER (   From: Mar-2014   To: Aug-2016  )

Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964   From: Oct-2005   To: Feb-2008  )

Resigned Secretary: GEMMA PARSONS (   From: Aug-2016   To: May-2018  )

Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS (   From: Feb-2008   To: Jul-2008  )

Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966   From: Jul-2002   To: Oct-2003  )

Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Jan-2009   To: Dec-2011  )

Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964   From: Feb-2004   To: Sep-2005  )

Resigned Secretary: MARTIN PAUL URQUHART ( DOB: May-1968   From: Jul-2002   To: Jul-2002  )

Persons of Significant Control:

Berkeley Homes Public Limited Company, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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