BERKELEY (VIRGINIA WATER) LIMITED

03396465
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
BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED 23 Sep 1997 - 26 Jun 2003
LISACOOL LIMITED 02 Jul 1997 - 23 Sep 1997
People

Current directors

MR ROBERT CHARLES GRENVILLE PERRINS

Birthdate: Mar 1965

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 18 Jun 2003

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 ANTHONY ROY FOSTER

Birthdate: Sep 1964

Nationality: BRITISH

Address: WALNUT HOUSE UPPER BASILDON BERKSHIRE RG88LS

Date Appointed: 27 Jan 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN JAMES MARKS

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 16 Dec 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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ALEXANDER NIGEL MCARTHUR

Birthdate: Jul 1946

Nationality: BRITISH

Address: 138 KING CHARLES ROAD SURREY KT58QN

Date Appointed: 01 Aug 1997

Date Resigned: Sep 1998

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: 07 Jan 2004

Date Resigned: Feb 2004

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: 07 Sep 1998

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: 01 Feb 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 02 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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CLAIRE BOOTH

Birthdate: May 1966

Nationality: BRITISH

Address: 18 ALFRED ROAD SURREY KT12UA

Date Appointed: 07 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM NIGEL HUGILL

Birthdate: Jan 1958

Nationality: BRITISH

Address: 2 HAZLEWELL ROAD PUTNEY SW156LH

Date Appointed: 01 Aug 1997

Date Resigned: Jun 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: 01 Aug 1997

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID PHILLIPS

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 GLEBE PLACE SW35LB

Date Appointed: 01 Aug 1997

Date Resigned: Jun 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: 01 Aug 1997

Date Resigned: Jun 2020

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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MR WILLIAM ANDREW JOSEPH TESTER

Birthdate: May 1962

Nationality: BRITISH

Address: 4 GEARY HOUSE GEORGES ROAD N78EZ

Date Appointed: 02 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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DAVID TOBUTT

Birthdate: Sep 1955

Nationality: BRITISH

Address: 23 THE HALLWAY LITTLETON HAMPSHIRE SO226QL

Date Appointed: 18 Jun 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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