QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED

04171157
BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG

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People & Contacts

Contact Details
Registered Address BERKELEY HOUSE
19 PORTSMOUTH ROAD COBHAM SURREY

KT11 1JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GTE INVESTMENTS LIMITED 02 Mar 2001 - 16 Jan 2002
GTE (TRACEY BARN) LIMITED 16 Jan 2002 - 14 Feb 2006
People

Current directors

MR STEVEN HARRISON

Birthdate: Feb 1964

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 25 Sep 2007

Appointment Type: D

Other Appointments: None

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MR ROBERT CHARLES GRENVILLE PERRINS

Birthdate: Mar 1965

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 07 Nov 2007

Appointment Type: D

Other Appointments: None

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MRS ELKIE CATHERINE LUCY RUSSELL

Birthdate: May 1985

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 13 Dec 2016

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES STEARN

Birthdate: Jul 1968

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 13 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALASTAIR BRADSHAW

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 16 Dec 2011

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 02 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR JARED STEPHEN PHILIP CRANNEY

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 04 May 2018

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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ALEXANDRA DADD

Birthdate: N/A

Nationality: OTHER

Address: TROY HOUSE HOLLOWAY HILL SURREY GU71QS

Date Appointed: 30 Jul 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MS ELAINE ANNE DRIVER

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 03 Mar 2014

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR ANTHONY ROY FOSTER

Birthdate: Sep 1964

Nationality: BRITISH

Address: WALNUT HOUSE UPPER BASILDON BERKSHIRE RG88LS

Date Appointed: 07 Nov 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MS GEMMA PARSONS

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 08 Aug 2016

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MR ROBERT CHARLES GRENVILLE PERRINS

Birthdate: Mar 1965

Nationality: BRITISH

Address: RUNNYMEDE SANDPIT HILL ROAD SURREY GU248AN

Date Appointed: 15 Feb 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN RODWAY

Birthdate: Mar 1958

Nationality: BRITISH

Address: 20 YARNTON ROAD OXFORDSHIRE OX51AT

Date Appointed: 25 Sep 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID GODFREY SMITH

Birthdate: Dec 1951

Nationality: BRITISH

Address: 4 SPINDLERS OXFORDSHIRE OX52YP

Date Appointed: 02 Mar 2001

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR RICHARD JAMES STEARN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 13 SEARLE ROAD SURREY GU98LJ

Date Appointed: 30 Jan 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 02 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 02 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR RAMEEN FIROOZAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 25 Sep 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON

Birthdate: Mar 1972

Nationality: BRITISH

Address: THE GREAT TEW ESTATE OFFICE OXFORDSHIRE OX74AH

Date Appointed: 02 Mar 2001

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM PIDGLEY

Birthdate: Jul 1947

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 07 Nov 2007

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN RODWAY

Birthdate: Mar 1958

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 25 Sep 2007

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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ANDREW MICHAEL SAUNDERS DAVIES

Birthdate: Sep 1958

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 25 Sep 2007

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR NICOLAS GUY SIMPKIN

Birthdate: Aug 1969

Nationality: BRITISH

Address: 44 CLARENCE ROAD MIDDLESEX TW110BW

Date Appointed: 15 Jan 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL SNELL

Birthdate: Aug 1961

Nationality: BRITISH

Address: HOME FARM LITTLE TEW OXFORDSHIRE OX74JW

Date Appointed: 02 Mar 2001

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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