BERKELEY PORTSMOUTH WATERFRONT LIMITED

04056166
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
PORTSMOUTH WATERFRONT LIMITED 23 Nov 2000 - 24 Nov 2000
INTERCEDE 1636 LIMITED 21 Aug 2000 - 23 Nov 2000
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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

MR ANTHONY ROY FOSTER

Birthdate: Sep 1964

Nationality: BRITISH

Address: WALNUT HOUSE UPPER BASILDON BERKSHIRE RG88LS

Date Appointed: 14 Dec 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

View Director

ALEXANDRA MASSIE

Birthdate: Apr 1973

Nationality: BRITISH

Address: 31A FARNCOMBE STREET FARNCOMBE SURREY GU73LH

Date Appointed: 07 Dec 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

View Director

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Aug 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

CLAIRE PUTTERGILL

Birthdate: May 1966

Nationality: BRITISH

Address: 49 PINE GARDENS SURREY KT58LJ

Date Appointed: 07 Dec 2000

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

MR ADRIAN MICHAEL GILLOOLY

Birthdate: Mar 1970

Nationality: BRITISH

Address: 56 LONGBOURN BERKSHIRE SL43TN

Date Appointed: 26 Nov 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

MR. ANDREW CHRISTOPHER LEWIS

Birthdate: Jan 1965

Nationality: BRITISH

Address: PONDS END COTTAGE BROOK LANE GUILDFORD GU59DH

Date Appointed: 29 May 2001

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

ROGER ST JOHN HULTON LEWIS

Birthdate: May 1947

Nationality: BRITISH

Address: LOWER MOLE HOUSE TILT ROAD SURREY KT113HS

Date Appointed: 07 Dec 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MARTIN LOWRY

Birthdate: Nov 1981

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 21 Dec 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR BENJAMIN JAMES MARKS

Birthdate: Sep 1977

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 16 Dec 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY WILLIAM PIDGLEY

Birthdate: Jul 1947

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 29 Sep 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL FARNINGHAM KENT DA40JU

Date Appointed: 21 Aug 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR RICHARD JAMES STEARN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 13 SEARLE ROAD SURREY GU98LJ

Date Appointed: 15 Feb 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

ROBERT GEORGE TINCKNELL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 3 THE COTTAGES HAMBLEDON PARK WORMLEY LANE SURREY GU84ER

Date Appointed: 07 Dec 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM WARNER

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HONEYSUCKLE GARDENS CR08XU

Date Appointed: 21 Aug 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS STEPHEN WILLIAMS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 6 LYONS DRIVE WORPLESDON SURREY GU29YP

Date Appointed: 12 Apr 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director