THE BERKELEY GROUP HOLDINGS PLC

05172586
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

No previous names

People

Current directors

VICTORIA HELEN FRANCES MEE

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 10 Apr 2024

Appointment Type: C

Other Appointments: None

View Director

MRS NATASHA ELIZABETH ADAMS

Birthdate: Sep 1976

Nationality: IRISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

View Director

THE VENERABLE ELIZABETH ADEKUNLE

Birthdate: Aug 1977

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 05 Jan 2021

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL WILLIAM ROMSEY DOBSON

Birthdate: Apr 1952

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 08 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

MS RACHEL SARA DOWNEY

Birthdate: Jul 1969

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 08 Dec 2017

Appointment Type: D

Other Appointments: None

View Director

MR WILLIAM NICHOLAS JACKSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 05 Jan 2021

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW CHARLES KEMP

Birthdate: Jun 1961

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 01 Jul 2021

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: 17 Aug 2004

Appointment Type: D

Other Appointments: None

View Director

MRS SARAH LOUISE SANDS

Birthdate: Apr 1961

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 30 Apr 2021

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: 21 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: 14 Jul 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

View Director

MRS ANN MARIE DIBBEN

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 06 Jan 2020

Date Resigned: Apr 2024

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: 30 Sep 2005

Date Resigned: Feb 2008

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

MS WENDY JOAN PRITCHARD

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 21 Oct 2019

Date Resigned: Jan 2020

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

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 07 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

View Director

ELIZABETH TAYLOR

Birthdate: Dec 1963

Nationality: BRITISH

Address: 37 SWALLOW RISE KNAPHILL SURREY GU212LH

Date Appointed: 17 Aug 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN ALEXANDER ARMITT

Birthdate: Jan 1946

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 26 Sep 2007

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MR GLYN BARKER

Birthdate: Aug 1953

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 03 Jan 2012

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MS DIANA SARAH BRIGHTMORE-ARMOUR

Birthdate: Feb 1954

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 01 May 2014

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONY CAREY

Birthdate: Aug 1947

Nationality: BRITISH

Address: CHURCHFIELD HOUSE 1 LONDON ROAD DATCHET BERKSHIRE SL39JW

Date Appointed: 19 Aug 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN CHARLES COPPIN

Birthdate: May 1950

Nationality: BRITISH

Address: BRIAR HEDGE THE DRIVE BUCKINGHAMSHIRE SL85RE

Date Appointed: 01 Sep 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN ELLIS

Birthdate: May 1968

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 09 Sep 2010

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MR. GREGORY JOHN FRY

Birthdate: Mar 1957

Nationality: BRITISH

Address: ROSE COTTAGE 301 RICHMOND ROAD MIDDLESEX TW12NP

Date Appointed: 19 Aug 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID HOWELL

Birthdate: Feb 1949

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 19 Aug 2004

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 07 Jul 2004

Date Resigned: Aug 2004

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: 19 Aug 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN MAN-KIU LI

Birthdate: Aug 1973

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 02 Sep 2013

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MRS VICTORIA MAUREEN MITCHELL

Birthdate: Aug 1950

Nationality: BRITISH

Address: 31 MIMOSA STREET SW64DS

Date Appointed: 19 Aug 2004

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM MYERS

Birthdate: Oct 1964

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 06 Dec 2013

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

DAME ALISON NIMMO

Birthdate: Apr 1964

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 05 Sep 2011

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MR HORACE ANTHONY PALMER

Birthdate: Jan 1937

Nationality: BRITISH

Address: FAIRFIELD LONDON ROAD SUNNINGHILL BERKSHIRE SL50PH

Date Appointed: 19 Aug 2004

Date Resigned: Sep 2007

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 Aug 2004

Date Resigned: Jun 2020

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: 10 Sep 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL BRYNLEY TANNER

Birthdate: Nov 1944

Nationality: BRITISH

Address: OLD BARN HOUSE LONDON ROAD GLOUCESTERSHIRE GL74AR

Date Appointed: 01 Sep 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JUSTIN TIBALDI

Birthdate: Jun 1970

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 08 Dec 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL MARK VALLONE

Birthdate: Jun 1964

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 08 Dec 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MR PETER SEAN VERNON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 06 Sep 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

BARONESS FLEET VERONICA JUDITH COLLETON WADLEY

Birthdate: Jan 1952

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 03 Jan 2012

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MR KARL WHITEMAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 10 Sep 2009

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director