BERKELEY (VIRGINIA WATER) LIMITED

Berkeley House Berkeley House, Cobham, KT11 1JG, Surrey
StatusACTIVE
Company No.03396465
CategoryPrivate Limited Company
Incorporated02 Jul 1997
Age26 years, 10 months, 12 days
JurisdictionEngland Wales

SUMMARY

BERKELEY (VIRGINIA WATER) LIMITED is an active private limited company with number 03396465. It was incorporated 26 years, 10 months, 12 days ago, on 02 July 1997. The company address is Berkeley House Berkeley House, Cobham, KT11 1JG, Surrey.



People

PERRINS, Robert Charles Grenville

Director

Director

ACTIVE

Assigned on 18 Jun 2003

Current time on role 20 years, 10 months, 26 days

STEARN, Richard James

Director

Director

ACTIVE

Assigned on 13 Apr 2015

Current time on role 9 years, 1 month, 1 day

BRADSHAW, Alastair

Secretary

RESIGNED

Assigned on 16 Dec 2011

Resigned on 03 Mar 2014

Time on role 2 years, 2 months, 18 days

CRANNEY, Jared Stephen Philip

Secretary

RESIGNED

Assigned on 04 May 2018

Resigned on 21 Oct 2019

Time on role 1 year, 5 months, 17 days

DADD, Alexandra

Secretary

RESIGNED

Assigned on 30 Jul 2008

Resigned on 30 Jan 2009

Time on role 6 months

DRIVER, Elaine Anne

Secretary

RESIGNED

Assigned on 03 Mar 2014

Resigned on 08 Aug 2016

Time on role 2 years, 5 months, 5 days

FOSTER, Anthony Roy

Secretary

RESIGNED

Assigned on 27 Jan 2006

Resigned on 15 Feb 2008

Time on role 2 years, 19 days

MARKS, Benjamin James

Secretary

RESIGNED

Assigned on 16 Dec 2011

Resigned on 16 Dec 2011

Time on role

MCARTHUR, Alexander Nigel

Secretary

Chartered Accountant

RESIGNED

Assigned on 01 Aug 1997

Resigned on 07 Sep 1998

Time on role 1 year, 1 month, 6 days

PARSONS, Gemma

Secretary

RESIGNED

Assigned on 08 Aug 2016

Resigned on 04 May 2018

Time on role 1 year, 8 months, 27 days

PERRINS, Robert Charles Grenville

Secretary

RESIGNED

Assigned on 15 Feb 2008

Resigned on 30 Jul 2008

Time on role 5 months, 15 days

PRITCHARD, Wendy Joan

Secretary

RESIGNED

Assigned on 07 Jan 2004

Resigned on 01 Feb 2004

Time on role 25 days

PUTTERGILL, Claire

Secretary

RESIGNED

Assigned on 07 Sep 1998

Resigned on 17 Oct 2003

Time on role 5 years, 1 month, 10 days

STEARN, Richard James

Secretary

RESIGNED

Assigned on 30 Jan 2009

Resigned on 16 Dec 2011

Time on role 2 years, 10 months, 17 days

TAYLOR, Elizabeth

Secretary

RESIGNED

Assigned on 01 Feb 2004

Resigned on 30 Sep 2005

Time on role 1 year, 7 months, 29 days

THOMAS, Howard

Nominee-secretary

RESIGNED

Assigned on 02 Jul 1997

Resigned on 01 Aug 1997

Time on role 30 days

BOOTH, Claire

Director

Chartered Secretary

RESIGNED

Assigned on 07 Sep 1998

Resigned on 07 Sep 1998

Time on role

HUGILL, William Nigel

Director

Director

RESIGNED

Assigned on 01 Aug 1997

Resigned on 18 Jun 2003

Time on role 5 years, 10 months, 17 days

LEWIS, Roger St John Hulton

Director

Director

RESIGNED

Assigned on 01 Aug 1997

Resigned on 31 Jul 2007

Time on role 9 years, 11 months, 30 days

PHILLIPS, David

Director

Director

RESIGNED

Assigned on 01 Aug 1997

Resigned on 18 Jun 2003

Time on role 5 years, 10 months, 17 days

PIDGLEY, Anthony William

Director

Director

RESIGNED

Assigned on 01 Aug 1997

Resigned on 26 Jun 2020

Time on role 22 years, 10 months, 25 days

SIMPKIN, Nicolas Guy

Director

Director

RESIGNED

Assigned on 05 Nov 2009

Resigned on 23 Sep 2015

Time on role 5 years, 10 months, 18 days

TESTER, William Andrew Joseph

Nominee-director

RESIGNED

Assigned on 02 Jul 1997

Resigned on 01 Aug 1997

Time on role 30 days

TOBUTT, David

Director

Director

RESIGNED

Assigned on 18 Jun 2003

Resigned on 16 Mar 2004

Time on role 8 months, 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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