CASTLE COURT PUTNEY WHARF LIMITED

04367040
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 THIRTY-FOUR LIMITED 05 Feb 2002 - 18 Oct 2004
People

Current directors

MR PIERS MARTIN CLANFORD

Birthdate: Dec 1969

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 26 Jun 2020

Appointment Type: D

Other Appointments: None

View Director

MR MARK RICHARD ELGAR

Birthdate: Jul 1974

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 26 Apr 2012

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT WILLIAM ELLIOTT

Birthdate: Jan 1981

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 28 Mar 2019

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT CHARLES GRENVILLE PERRINS

Birthdate: Mar 1965

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 26 Jun 2020

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: 26 Jun 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JARED STEPHEN PHILIP CRANNEY

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 28 Mar 2019

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

View Director

MR STUART RICHARD LUCK

Birthdate: Dec 1957

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 05 Oct 2004

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

View Director

MR BENJAMIN JAMES MARKS

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 09 Sep 2016

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

View Director

CLAIRE PUTTERGILL

Birthdate: N/A

Nationality: BRITISH

Address: 49 PINE GARDENS SURREY KT58LJ

Date Appointed: 05 Feb 2002

Date Resigned: Oct 2003

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: Oct 2004

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN ROBERT EMBREY

Birthdate: Apr 1953

Nationality: BRITISH

Address: LADYMEAD CONEYHURST ROAD WEST SUSSEX RH149DH

Date Appointed: 05 Oct 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MARK PAUL GRIFFITHS

Birthdate: Jan 1965

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 07 Oct 2004

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS ANTHONY HUTCHINGS

Birthdate: Jan 1958

Nationality: BRITISH

Address: ASHDOWN 101 HALLIFORD ROAD MIDDLESEX TW166DN

Date Appointed: 05 Oct 2004

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

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: 05 Feb 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MR STUART RICHARD LUCK

Birthdate: Dec 1957

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 26 Apr 2012

Date Resigned: Sep 2016

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: 09 Sep 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

ROBERT CHARLES GRENVILLE PERRINS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 196 QUEENS ROAD WIMBLEDON SW198LY

Date Appointed: 05 Feb 2002

Date Resigned: Oct 2004

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: 19 Oct 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director