THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED

03134473
BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG

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
THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED 04 Dec 1996 - 09 Apr 1997
BERKELEY CONSTRUCTION LIMITED 05 Dec 1995 - 04 Dec 1996
People

Current directors

MR ROBERT CHARLES GRENVILLE PERRINS

Birthdate: Mar 1965

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 11 Feb 2009

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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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 PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 29 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 05 Dec 1995

Date Resigned: Feb 1996

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: 01 Dec 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR ROGER GORDON LEE

Birthdate: Jan 1951

Nationality: BRITISH

Address: NORWYN HOUSE BROAD MEADOW AXFORD HAMPSHIRE RG252DZ

Date Appointed: 08 Feb 1996

Date Resigned: Aug 1996

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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MS WENDY JOAN PRITCHARD

Birthdate: Dec 1950

Nationality: BRITISH

Address: SUMMER COTTAGE 134A KIPPINGTON ROAD KENT TN132LW

Date Appointed: 17 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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CLAIRE PUTTERGILL

Birthdate: May 1966

Nationality: BRITISH

Address: 49 PINE GARDENS SURREY KT58LJ

Date Appointed: 16 Sep 1996

Date Resigned: Oct 2003

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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ELIZABETH TAYLOR

Birthdate: Dec 1963

Nationality: BRITISH

Address: 37 SWALLOW RISE KNAPHILL SURREY GU212LH

Date Appointed: 12 Mar 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN AKERS

Birthdate: Jul 1961

Nationality: ENGLISH

Address: SHEPHERDS DOWN HILL ROAD SURREY GU272NH

Date Appointed: 29 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP GEORGE COTTINGHAM

Birthdate: Apr 1961

Nationality: BRITISH

Address: 53 EASTBURY ROAD MIDDLESEX HA63AP

Date Appointed: 29 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DAVID PETER DARBY

Birthdate: Apr 1950

Nationality: BRITISH

Address: FARTHINGS 67 CHURCH ROAD GREAT BOOKHAM SURREY KT233EG

Date Appointed: 15 Dec 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 05 Dec 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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ADRIAN MICHAEL GILLOOLY

Birthdate: Mar 1970

Nationality: BRITISH

Address: 22 LAKESIDE GRANGE SURREY KT139ZE

Date Appointed: 03 Jun 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL GILLOOLY

Birthdate: Mar 1970

Nationality: BRITISH

Address: 56 LONGBOURN BERKSHIRE SL43TN

Date Appointed: 12 Mar 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR JULIAN PAUL HODDER

Birthdate: Mar 1971

Nationality: BRITISH

Address: SUNNYBANK FARM POUNDFIELD LANE WEST SUSSEX RH140NZ

Date Appointed: 28 Feb 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD JACOBS

Birthdate: Apr 1944

Nationality: BRITISH

Address: 12 PRIORY QUAY QUAY ROAD DORSET BH231DR

Date Appointed: 16 Dec 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR. ANDREW CHRISTOPHER LEWIS

Birthdate: Jan 1965

Nationality: BRITISH

Address: PONDS END COTTAGE BROOK LANE GUILDFORD GU59DH

Date Appointed: 22 May 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR ROGER ST JOHN HULTON LEWIS

Birthdate: May 1947

Nationality: BRITISH

Address: LE BOCAGE LA RUE DU BOCAGE ST BRELADE CHANNEL ISLANDS JE38BP

Date Appointed: 08 Feb 1996

Date Resigned: Nov 2003

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: 12 Jan 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN ROPER

Birthdate: Nov 1946

Nationality: BRITISH

Address: SUMMER COTTAGE 134A KIPPINGTON ROAD KENT TN132LW

Date Appointed: 08 Feb 1996

Date Resigned: Jan 1999

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: 05 Nov 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JEFFERY THOMAS SKINNER

Birthdate: Jul 1957

Nationality: BRITISH

Address: 4 NEW ROAD BUCKLAND BUCKINGHAMSHIRE HP225JB

Date Appointed: 22 May 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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RICHARD THOMAS

Birthdate: Apr 1952

Nationality: BRITISH

Address: BYRES REACH SOUTH ROAD TIMSBURY BA31NA

Date Appointed: 02 Apr 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ROBERT GEORGE TINCKNELL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 3 THE COTTAGES HAMBLEDON PARK WORMLEY LANE SURREY GU84ER

Date Appointed: 03 Jun 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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NICHOLAS STEPHEN WILLIAMS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 6 LYONS DRIVE WORPLESDON SURREY GU29YP

Date Appointed: 22 May 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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