BERKELEY HOMES (SOUTHALL) LIMITED

06013820
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
ST JAMES WEST LONDON LIMITED 26 Sep 2013 - 02 Feb 2018
BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED 29 Nov 2006 - 26 Sep 2013
People

Current directors

MR JAMES SUTTON NETTLETON BIRD

Birthdate: Dec 1981

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 22 Dec 2021

Appointment Type: D

Other Appointments: None

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MR MARCUS GILES BLAKE

Birthdate: Aug 1971

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 11 Oct 2021

Appointment Type: D

Other Appointments: None

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MR PIERS MARTIN CLANFORD

Birthdate: Dec 1969

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 11 Oct 2021

Appointment Type: D

Other Appointments: None

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MR GARETH JOHN CUNNEW

Birthdate: Feb 1971

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 27 Jan 2022

Appointment Type: D

Other Appointments: None

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MR MARK RICHARD ELGAR

Birthdate: Jul 1974

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 22 Dec 2021

Appointment Type: D

Other Appointments: None

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MR ROBERT WILLIAM ELLIOTT

Birthdate: Jan 1981

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 11 Oct 2021

Appointment Type: D

Other Appointments: None

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MR JAMES PAUL NICOLSON

Birthdate: Aug 1980

Nationality: FINNISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 22 Dec 2021

Appointment Type: D

Other Appointments: None

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MR ROBERT CHARLES GRENVILLE PERRINS

Birthdate: Mar 1965

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 29 Nov 2006

Appointment Type: D

Other Appointments: None

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MR WILLIAM GILES RIMELL

Birthdate: Nov 1983

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 23 Jun 2022

Appointment Type: D

Other Appointments: None

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MR CLIVE GORDON SHEPHERD

Birthdate: Jul 1973

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 27 Jan 2022

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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MR DAVID GREGORY TILLOTSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 27 Jan 2022

Appointment Type: D

Other Appointments: None

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MR RAYMOND JEFFREY CLARE

Birthdate: Jul 1971

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 27 Jan 2022

Appointment Type: D

Other Appointments: None

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MISS CHARLOTTE ELIZABETH BERRINGTON

Birthdate: Jan 1990

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 11 Mar 2024

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: 29 Nov 2006

Date Resigned: Feb 2008

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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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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MR NIGEL GRAHAM DAVIS

Birthdate: May 1968

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 13 Dec 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MISS ALISON JANE DOWSETT

Birthdate: Jan 1966

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 24 Jul 2013

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR SEAN ELLIS

Birthdate: May 1968

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 24 Jul 2013

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL IVAN HOPKINS

Birthdate: Jul 1961

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 10 Apr 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PETER KEMKERS

Birthdate: Aug 1971

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 10 Apr 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MS ASHLEY KENSINGTON

Birthdate: Dec 1973

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 13 May 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR DAMIAN JOSEPH LEYDON

Birthdate: Jul 1967

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 13 Dec 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JAMES MARKS

Birthdate: Sep 1977

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 16 Dec 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR IAN ANTONY PEARCEY

Birthdate: Oct 1969

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 29 Sep 2020

Date Resigned: Nov 2022

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: 10 Apr 2014

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: 15 Jan 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES STEARN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 13 SEARLE ROAD SURREY GU98LJ

Date Appointed: 29 Nov 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MRS CHARLOTTE SARAH TUGWELL (NEE JOSEPH)

Birthdate: Jan 1985

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 13 May 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE JANE VALBONESI

Birthdate: Apr 1978

Nationality: BRITISH,AUSTRALIAN

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 03 Jun 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR CLIVE NICHOLAS WALTER

Birthdate: Mar 1969

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 10 Apr 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR KARL WHITEMAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 13 Dec 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR DEXTER WHITING

Birthdate: Sep 1978

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD SURREY KT111JG

Date Appointed: 13 May 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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