BERKELEY HOMES (NORTH EAST LONDON) LIMITED

Berkeley House Berkeley House, Cobham, KT11 1JG, Surrey
StatusACTIVE
Company No.04294000
CategoryPrivate Limited Company
Incorporated26 Sep 2001
Age22 years, 8 months, 21 days
JurisdictionEngland Wales

SUMMARY

BERKELEY HOMES (NORTH EAST LONDON) LIMITED is an active private limited company with number 04294000. It was incorporated 22 years, 8 months, 21 days ago, on 26 September 2001. The company address is Berkeley House Berkeley House, Cobham, KT11 1JG, Surrey.



People

MEE, Victoria Helen Frances

Secretary

ACTIVE

Assigned on 10 Apr 2024

Current time on role 2 months, 7 days

DAVIDSON, Peter John

Director

Director

ACTIVE

Assigned on 06 Jan 2016

Current time on role 8 years, 5 months, 11 days

EADY, Neil Leslie

Director

Director

ACTIVE

Assigned on 01 Feb 2024

Current time on role 4 months, 16 days

GOLDIE, James Edward

Director

None Supplied

ACTIVE

Assigned on 18 Jul 2023

Current time on role 10 months, 30 days

LEWIS, Harry James Hulton

Director

Director

ACTIVE

Assigned on 06 Feb 2023

Current time on role 1 year, 4 months, 11 days

MCKENZIE, Brian Keith

Director

Director

ACTIVE

Assigned on 23 Jun 2014

Current time on role 9 years, 11 months, 24 days

NUNN, Lyndon James

Director

Director

ACTIVE

Assigned on 01 Feb 2024

Current time on role 4 months, 16 days

PERRINS, Robert Charles Grenville

Director

Director

ACTIVE

Assigned on 26 Sep 2001

Current time on role 22 years, 8 months, 21 days

SANDERS, Blake

Director

Director

ACTIVE

Assigned on 01 Feb 2016

Current time on role 8 years, 4 months, 16 days

STEARN, Richard James

Director

Director

ACTIVE

Assigned on 13 Apr 2015

Current time on role 9 years, 2 months, 4 days

TIBALDI, Justin

Director

Director

ACTIVE

Assigned on 09 May 2008

Current time on role 16 years, 1 month, 8 days

WHITEMAN, Karl

Director

Director

ACTIVE

Assigned on 01 Feb 2024

Current time on role 4 months, 16 days

YOUNG, Chloe Frances

Director

Chartered Surveyor

ACTIVE

Assigned on 07 Dec 2021

Current time on role 2 years, 6 months, 10 days

BRADSHAW, Alastair

Secretary

RESIGNED

Assigned on 16 Dec 2011

Resigned on 03 Mar 2014

Time on role 2 years, 2 months, 18 days

CAREY, Anthony John

Secretary

RESIGNED

Assigned on 27 Sep 2001

Resigned on 07 Nov 2001

Time on role 1 month, 10 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

DIBBEN, Ann Marie

Secretary

RESIGNED

Assigned on 16 Jan 2023

Resigned on 10 Apr 2024

Time on role 1 year, 2 months, 25 days

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 13 Apr 2006

Resigned on 15 Feb 2008

Time on role 1 year, 10 months, 2 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

PUTTERGILL, Claire

Secretary

RESIGNED

Assigned on 26 Sep 2001

Resigned on 17 Oct 2003

Time on role 2 years, 21 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

ABEL, Christopher

Director

Director

RESIGNED

Assigned on 04 Jun 2018

Resigned on 29 Mar 2021

Time on role 2 years, 9 months, 25 days

ALDRED, Louis Charles

Director

Director

RESIGNED

Assigned on 01 Feb 2016

Resigned on 06 Sep 2023

Time on role 7 years, 7 months, 5 days

BANGS, Stephen Anthony

Director

Director

RESIGNED

Assigned on 11 Jun 2007

Resigned on 31 Mar 2008

Time on role 9 months, 20 days

BARRY, David John

Director

Director

RESIGNED

Assigned on 08 Oct 2020

Resigned on 11 Apr 2024

Time on role 3 years, 6 months, 3 days

BENFIELD, Brian

Director

Director

RESIGNED

Assigned on 04 Jun 2018

Resigned on 20 Mar 2020

Time on role 1 year, 9 months, 16 days

BENTLEY, Paul Richard Michael

Director

Director

RESIGNED

Assigned on 07 Jun 2012

Resigned on 24 Oct 2014

Time on role 2 years, 4 months, 17 days

BERRINGTON, Charlotte Elizabeth

Director

None Supplied

RESIGNED

Assigned on 07 Dec 2021

Resigned on 11 Mar 2024

Time on role 2 years, 3 months, 4 days

BROWN, Steven Hamilton

Director

Construction Director

RESIGNED

Assigned on 21 Jul 2008

Resigned on 28 Dec 2010

Time on role 2 years, 5 months, 7 days

CALVERLEY, Charles

Director

Director

RESIGNED

Assigned on 11 Jun 2007

Resigned on 23 Jun 2008

Time on role 1 year, 12 days

CAREY, Anthony John

Director

Director

RESIGNED

Assigned on 27 Sep 2001

Resigned on 07 Nov 2001

Time on role 1 month, 10 days

CLANFORD, Piers Martin

Director

Director

RESIGNED

Assigned on 09 Dec 2008

Resigned on 13 Jul 2017

Time on role 8 years, 7 months, 4 days

DAVIES, James Matthew

Director

Finance Director

RESIGNED

Assigned on 09 Dec 2008

Resigned on 31 Jan 2024

Time on role 15 years, 1 month, 22 days

EWING, Mark Patrick James

Director

Director

RESIGNED

Assigned on 14 Nov 2014

Resigned on 28 Jul 2015

Time on role 8 months, 14 days

FOX, David Anthony

Director

Finance Director

RESIGNED

Assigned on 26 Sep 2001

Resigned on 30 Sep 2022

Time on role 21 years, 4 days

GAVIN, Sean James

Director

Director

RESIGNED

Assigned on 22 Sep 2014

Resigned on 02 May 2022

Time on role 7 years, 7 months, 10 days

HALL, David

Director

Director

RESIGNED

Assigned on 18 Apr 2011

Resigned on 16 Feb 2022

Time on role 10 years, 9 months, 28 days

HALL, John

Director

Director

RESIGNED

Assigned on 25 Jul 2011

Resigned on 11 Apr 2014

Time on role 2 years, 8 months, 17 days

HODGES, Gary John

Director

Director

RESIGNED

Assigned on 05 Nov 2001

Resigned on 07 May 2003

Time on role 1 year, 6 months, 2 days

HODGSON, Guy John

Director

Director

RESIGNED

Assigned on 28 Sep 2007

Resigned on 23 Jun 2008

Time on role 8 months, 25 days

JONES, Glen Matthew

Director

Director

RESIGNED

Assigned on 01 Feb 2016

Resigned on 22 Mar 2017

Time on role 1 year, 1 month, 21 days

LEWIS, Harry James Hulton

Director

Director

RESIGNED

Assigned on 11 Apr 2011

Resigned on 30 May 2019

Time on role 8 years, 1 month, 19 days

LOGGIE, James Angus

Director

Director

RESIGNED

Assigned on 01 May 2021

Resigned on 29 Jun 2022

Time on role 1 year, 1 month, 28 days

MEANLEY, Michael Russell

Director

Managing Director

RESIGNED

Assigned on 14 Mar 2008

Resigned on 10 Sep 2008

Time on role 5 months, 27 days

MEARES, Ashley Owen

Director

Chartered Accountant

RESIGNED

Assigned on 07 Dec 2021

Resigned on 07 Feb 2024

Time on role 2 years, 2 months

MONKMAN, Robert William

Director

Director

RESIGNED

Assigned on 27 Sep 2001

Resigned on 06 Sep 2002

Time on role 11 months, 9 days

MULLIN, David Michael

Director

Director

RESIGNED

Assigned on 28 Jul 2015

Resigned on 15 May 2021

Time on role 5 years, 9 months, 18 days

PARKS, Martin

Director

Director

RESIGNED

Assigned on 01 Feb 2011

Resigned on 01 May 2012

Time on role 1 year, 2 months, 30 days

PIDGLEY, Anthony William

Director

Director

RESIGNED

Assigned on 12 Aug 2004

Resigned on 26 Jun 2020

Time on role 15 years, 10 months, 14 days

ROSE, Philip John

Director

Director

RESIGNED

Assigned on 27 Sep 2001

Resigned on 06 Sep 2002

Time on role 11 months, 9 days

SANDERS, John Paul

Director

Director

RESIGNED

Assigned on 23 Jun 2014

Resigned on 17 Jan 2020

Time on role 5 years, 6 months, 24 days

SAUNDERS-DAVIES, Andrew Michael

Director

Director

RESIGNED

Assigned on 05 Nov 2001

Resigned on 07 May 2003

Time on role 1 year, 6 months, 2 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

TOMLINSON, Mark David

Director

Director

RESIGNED

Assigned on 23 Jun 2014

Resigned on 03 Nov 2022

Time on role 8 years, 4 months, 10 days


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