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BENFIELD, Brian
Nationality: British
Address: Surrey, KT11 1JG

BERKELEY HOMES (NORTH EAST LONDON) LIMITED
04294000
LIVE
Date Incorporated:

ABEL, Christopher
Director - Resigned
Appointed: 2018-06-04
Resigned: 2021-03-29

ALDRED, Louis Charles
Director - Resigned
Appointed: 2016-02-01
Resigned: 2023-09-06

DAVIDSON, Peter John
Director - Active
Appointed: 2016-01-06

DAVIES, James Matthew
Director - Resigned
Appointed: 2008-12-09
Resigned: 2024-01-31

FOX, David Anthony
Director - Resigned
Appointed: 2001-09-26
Resigned: 2022-09-30

GAVIN, Sean James
Director - Resigned
Appointed: 2014-09-22
Resigned: 2022-05-02

HALL, David
Director - Resigned
Appointed: 2011-04-18
Resigned: 2022-02-16

MCKENZIE, Brian Keith
Director - Active
Appointed: 2014-06-23

MULLIN, David Michael
Director - Resigned
Appointed: 2015-07-28
Resigned: 2021-05-15

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2001-09-26

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2004-08-12
Resigned: 2020-06-26

SANDERS, Blake
Director - Active
Appointed: 2016-02-01

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

TIBALDI, Justin
Director - Active
Appointed: 2008-05-09

TOMLINSON, Mark David
Director - Resigned
Appointed: 2014-06-23
Resigned: 2022-11-03

BANGS, Stephen Anthony
Director - Resigned
Appointed: 2007-06-11
Resigned: 2008-03-31

BENTLEY, Paul Richard Michael
Director - Resigned
Appointed: 2012-06-07
Resigned: 2014-10-24

BROWN, Steven Hamilton
Director - Resigned
Appointed: 2008-07-21
Resigned: 2010-12-28

CALVERLEY, Charles
Director - Resigned
Appointed: 2007-06-11
Resigned: 2008-06-23

CAREY, Anthony John
Director - Resigned
Appointed: 2001-09-27
Resigned: 2001-11-07

CLANFORD, Piers Martin
Director - Resigned
Appointed: 2008-12-09
Resigned: 2017-07-13

EWING, Mark Patrick James
Director - Resigned
Appointed: 2014-11-14
Resigned: 2015-07-28

HALL, John
Director - Resigned
Appointed: 2011-07-25
Resigned: 2014-04-11

HODGES, Gary John
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-05-07

HODGSON, Guy John
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-06-23

JONES, Glen Matthew
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-03-22

LEWIS, Harry James Hulton
Director - Resigned
Appointed: 2011-04-11
Resigned: 2019-05-30

MEANLEY, Michael Russell
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-09-10

MONKMAN, Robert William
Director - Resigned
Appointed: 2001-09-27
Resigned: 2002-09-06

PARKS, Martin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-05-01

ROSE, Philip John
Director - Resigned
Appointed: 2001-09-27
Resigned: 2002-09-06

SANDERS, John Paul
Director - Resigned
Appointed: 2014-06-23
Resigned: 2020-01-17

SAUNDERS-DAVIES, Andrew Michael
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-05-07

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-11-05
Resigned: 2015-09-23

BARRY, David John
Director - Active
Appointed: 2020-10-08

LOGGIE, James Angus
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-06-29

MEARES, Ashley Owen
Director - Resigned
Appointed: 2021-12-07
Resigned: 2024-02-07

YOUNG, Chloe Frances
Director - Active
Appointed: 2021-12-07

BERRINGTON, Charlotte Elizabeth
Director - Resigned
Appointed: 2021-12-07
Resigned: 2024-03-11

GOLDIE, James Edward
Director - Active
Appointed: 2023-07-18

EADY, Neil Leslie
Director - Active
Appointed: 2024-02-01

NUNN, Lyndon James
Director - Active
Appointed: 2024-02-01

WHITEMAN, Karl
Director - Active
Appointed: 2024-02-01

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

CAREY, Anthony John
Secretary - Resigned
Appointed: 2001-09-27
Resigned: 2001-11-07

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2008-02-15

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2023-01-16
Resigned: 2024-04-10

MEE, Victoria Helen Frances
Secretary - Active
Appointed: 2024-04-10

BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
03710536
LIVE
Date Incorporated:

ABEL, Christopher
Director - Resigned
Appointed: 2018-06-04
Resigned: 2021-03-29

ALDRED, Louis Charles
Director - Resigned
Appointed: 2016-02-01
Resigned: 2023-09-06

DAVIDSON, Peter John
Director - Active
Appointed: 2016-01-06

DAVIES, James Matthew
Director - Resigned
Appointed: 2007-11-19
Resigned: 2024-01-31

EADY, Neil Leslie
Director - Resigned
Appointed: 2018-11-01
Resigned: 2023-03-01

FOX, David Anthony
Director - Resigned
Appointed: 1999-03-01
Resigned: 2022-09-30

GAVIN, Sean James
Director - Resigned
Appointed: 2013-12-06
Resigned: 2022-05-02

HALL, David
Director - Resigned
Appointed: 2011-04-18
Resigned: 2022-02-16

MCKENNA, Edward Patrick
Director - Active
Appointed: 2014-05-01

MCKENZIE, Brian Keith
Director - Active
Appointed: 2014-06-23

MULLIN, David Michael
Director - Resigned
Appointed: 2015-07-28
Resigned: 2021-05-15

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 1999-03-01

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2004-08-12
Resigned: 2020-06-26

SANDERS, Blake
Director - Active
Appointed: 2016-02-01

SMITH, Peter James
Director - Resigned
Appointed: 2014-08-08
Resigned: 2023-09-04

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

TIBALDI, Justin
Director - Active
Appointed: 2008-05-30

TOMLINSON, Mark David
Director - Resigned
Appointed: 2014-06-23
Resigned: 2022-11-03

BAINBRIDGE, Stuart
Director - Resigned
Appointed: 2014-08-08
Resigned: 2015-11-03

BALL, Antony
Director - Resigned
Appointed: 2014-05-01
Resigned: 2019-04-26

BANGS, Stephen Anthony
Director - Resigned
Appointed: 2000-08-03
Resigned: 2008-03-31

BENTLEY, Paul Richard Michael
Director - Resigned
Appointed: 2012-06-07
Resigned: 2013-12-02

BRICE, Paddy
Director - Resigned
Appointed: 2002-09-11
Resigned: 2006-10-31

CALLAGHAN, Susan Yvonne
Director - Resigned
Appointed: 1999-06-16
Resigned: 2000-08-03

CALVERLEY, Charles
Director - Resigned
Appointed: 2003-05-15
Resigned: 2004-10-19

CLANFORD, Piers Martin
Director - Resigned
Appointed: 2003-05-15
Resigned: 2017-07-13

DARBY, David Peter
Director - Resigned
Appointed: 1999-02-09
Resigned: 1999-03-02

DAVIS, Nigel Graham
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-09-20

DICKINSON, Mark Davies
Director - Resigned
Appointed: 2002-09-11
Resigned: 2007-06-18

EWING, Mark Patrick James
Director - Resigned
Appointed: 2013-12-06
Resigned: 2015-07-28

EWING, Patrick James
Director - Resigned
Appointed: 2013-12-06
Resigned: 2013-12-06

FAIRMAN, Nicholas John
Director - Resigned
Appointed: 2000-08-03
Resigned: 2003-05-15

FLAY, Darryl John
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-08-31

FRENCH, Gregory Martin
Director - Resigned
Appointed: 2002-02-18
Resigned: 2011-04-18

GAFFNEY, John Andrew
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-02-23

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2015-11-03
Resigned: 2018-10-24

HALL, John
Director - Resigned
Appointed: 2011-07-25
Resigned: 2014-04-11

HANKIN, Martyn Brian
Director - Resigned
Appointed: 2000-08-03
Resigned: 2001-12-07

HOPPING, Glyn David
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-06-16

JONES, Glen Matthew
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-03-22

KNOWLES, Jeffrey
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-02-09

LEWIS, Harry James Hulton
Director - Resigned
Appointed: 2005-12-01
Resigned: 2019-05-30

LEWIS, Roger St John Hulton
Director - Resigned
Appointed: 1999-02-09
Resigned: 1999-03-02

MEANLEY, Michael Russell
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-09-10

NEARNEY, Brian
Director - Resigned
Appointed: 2004-08-23
Resigned: 2005-02-21

NESBITT, Peter Victor
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-07-31

OKI, Karrina Stella
Director - Resigned
Appointed: 2014-08-08
Resigned: 2019-07-05

PARKS, Martin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-05-01

PIDGLEY, Tony Kelly
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-04-30

PLUMLEY, Ian James
Director - Resigned
Appointed: 2003-01-07
Resigned: 2005-05-17

RICK, David Laurence
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-12-31

SANDERS, John Paul
Director - Resigned
Appointed: 2014-06-23
Resigned: 2020-01-17

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-09-23

SMITH, Michael Keith
Director - Resigned
Appointed: 2007-11-12
Resigned: 2008-09-29

STONLEY, Nicholas
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-08-03

SULLIVAN, Jacob Daniel
Director - Resigned
Appointed: 2016-05-01
Resigned: 2016-10-11

SWEETNAM, Patrick Francis
Director - Resigned
Appointed: 2001-11-15
Resigned: 2003-10-31

TOMPSETT, Nigel
Director - Resigned
Appointed: 2003-05-15
Resigned: 2008-06-13

WALTON, Andrew David
Director - Resigned
Appointed: 2014-08-08
Resigned: 2016-01-13

WARDZYNSKI, Paul
Director - Resigned
Appointed: 2007-09-21
Resigned: 2008-02-12

WHITEMAN, Karl
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-08-22

WILLIAMS, Benjamin James
Director - Active
Appointed: 2020-12-01

BARRY, David John
Director - Active
Appointed: 2020-10-08

LOGGIE, James Angus
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-06-29

MEARES, Ashley Owen
Director - Resigned
Appointed: 2022-12-12
Resigned: 2024-02-07

WHEELER, Benjamin Paul
Director - Active
Appointed: 2022-12-01

BARR, Christian Nigel
Director - Active
Appointed: 2023-09-06

GOLDIE, James Edward
Director - Active
Appointed: 2023-07-18

NUNN, Lyndon James
Director - Active
Appointed: 2024-02-01

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DAVIS, Nigel Graham
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2006-09-20

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2008-02-15

FOX, David Anthony
Secretary - Resigned
Appointed: 1999-06-16
Resigned: 2001-04-30

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PUTTEGILL, Claire
Secretary - Resigned
Appointed: 1999-02-09
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2021-09-03
Resigned: 2024-04-10

MEE, Victoria Helen Frances
Secretary - Active
Appointed: 2024-04-10

FAIRVIEW ESTATES (HOUSING) LIMITED
00769922
LIVE
Date Incorporated:

CARROLL, Daniel John
Director - Active
Appointed: 2015-01-23

DAVIES, Rhys Bernard
Director - Resigned
Appointed: 2016-01-22
Resigned: 2022-02-28

EASTWOOD, Steven
Director - Active
Appointed: 2018-01-19

GREEN, Brent Hammond
Director - Resigned
Appointed: 2020-01-17
Resigned: 2021-12-31

HOOD, Christopher William
Director - Active
Appointed: 2020-03-26

JACKSON, Mark John
Director - Active
Appointed: 2018-06-14

LAWLOR, Derek Thomas
Director - Active
Appointed: 2020-07-28

MALTON, Gerald Anthony
Director - Active
Appointed: 2001-01-18

REID, John Andrew Barker
Director - Active
Appointed: 2018-09-21

SELLENS, Timothy Simon
Director - Resigned
Appointed: 2017-01-20
Resigned: 2022-05-31

SMITH, Martin Richard
Director - Resigned
Appointed: 2004-09-27
Resigned: 2020-12-31

WILLIAMS, Robert Kenneth
Director - Active
Appointed: 2015-08-19

ALLENBY, Steven
Director - Resigned
Appointed: 2012-02-19
Resigned: 2014-04-08

ANDERSON, James
Director - Resigned
Appointed: 2000-07-06
Resigned: 1997-03-19

BARNARD, Dennis William
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-01-17

BEESLEY, Christopher John
Director - Resigned
Appointed: 2007-10-17
Resigned: 2010-01-31

BENTON, Alexander Reginald
Director - Resigned
Appointed: 2010-11-29
Resigned: 1997-03-18

BETSY, Brian Anthony
Director - Resigned
Appointed: 2006-01-25
Resigned: 2010-03-31

BICKEL, John Norman Daniel
Director - Resigned
Appointed:
Resigned: 1997-03-20

BLAKEY, Michael
Director - Resigned
Appointed: 2010-11-29
Resigned: 2011-03-14

BLINCOE, William Frederick
Director - Resigned
Appointed: 2007-04-17
Resigned: 2009-12-18

BURT, Martin Albert
Director - Resigned
Appointed: 1996-04-10
Resigned: 2001-11-13

CAREY, Anthony John
Director - Resigned
Appointed: 1998-10-06
Resigned: 2001-04-27

CASEY, Stephen Charles
Director - Resigned
Appointed: 2001-01-18
Resigned: 1997-03-20

COARD, Anthony Edward
Director - Resigned
Appointed: 1996-08-29
Resigned: 2000-03-17

COBB, Charles Peter
Director - Resigned
Appointed: 2010-11-29
Resigned: 2011-03-14

CRAFT, Michael Hamilton
Director - Resigned
Appointed:
Resigned: 2008-03-31

DULCKEN, Nicholas Martin
Director - Resigned
Appointed: 2010-11-29
Resigned: 2011-03-14

DULCKEN, Nicholas
Director - Resigned
Appointed: 1998-03-30
Resigned: 2001-05-22

DUMPER, Anthony Raymond
Director - Resigned
Appointed: 1995-01-26
Resigned: 2001-12-31

EDMUNDS, Alan Robert
Director - Resigned
Appointed:
Resigned: 2003-12-31

EMERY, Alan Richard
Director - Resigned
Appointed:
Resigned: 1997-03-19

GEORGE, Michael Landon
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-05-27

GEORGIOU, Andreas
Director - Resigned
Appointed: 2019-06-07
Resigned: 2019-12-03

GILLIS, Patricia
Director - Resigned
Appointed: 2002-03-22
Resigned: 2003-10-24

GILPIN, Mark
Director - Resigned
Appointed: 2001-11-13
Resigned: 2007-08-30

GOUGH, Steven
Director - Resigned
Appointed: 2010-08-10
Resigned: 2013-12-11

GOUGH, Steven James
Director - Resigned
Appointed: 2002-05-28
Resigned: 2007-08-09

GREAVES, Richard Leslie
Director - Resigned
Appointed: 2007-07-19
Resigned: 2017-02-15

GRIFFITHS, Mark Paul
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-03-01

GUNNER, Terrence John
Director - Resigned
Appointed:
Resigned: 2005-09-30

HANSON, Mark
Director - Resigned
Appointed: 2006-01-25
Resigned: 2006-12-08

HAYWARD, Peter Anthony
Director - Resigned
Appointed: 2003-01-21
Resigned: 2009-02-28

HEARNSHAW, Richard
Director - Resigned
Appointed: 2004-12-14
Resigned: 2013-03-14

HEPWORTH, Ian
Director - Resigned
Appointed: 1993-08-18
Resigned: 1999-10-14

HILL, Simon Anthony
Director - Resigned
Appointed: 1994-04-20
Resigned: 1996-02-29

HOLLIDAY, James Thomas
Director - Resigned
Appointed: 2001-11-13
Resigned: 2013-03-14

JEWELL, Martin Frank
Director - Resigned
Appointed: 1997-06-16
Resigned: 2003-05-30

JONES, David Graham
Director - Resigned
Appointed:
Resigned: 2004-12-24

KILLICK, Mark Phillip
Director - Resigned
Appointed: 2002-03-22
Resigned: 2003-08-29

LEMAR, Paul Stephen
Director - Resigned
Appointed: 2013-12-12
Resigned: 2015-02-13

LEWELLEN, Paul Hald
Director - Resigned
Appointed: 1992-09-16
Resigned: 1994-11-17

LONDON, Nigel Patrick
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-07-31

LOTHERINGTON, Richard John
Director - Resigned
Appointed: 1999-02-23
Resigned: 2007-02-16

LYNCH, John Patrick
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-10-04

MACGILLIVRAY, Roderick Roy
Director - Resigned
Appointed: 1999-11-16
Resigned: 2000-09-06

MANTON, John Alan
Director - Resigned
Appointed: 2012-02-24
Resigned: 2018-04-30

MCDONALD, Stuart
Director - Resigned
Appointed: 2001-07-31
Resigned: 2004-07-30

MIELL, Peter Reginald
Director - Resigned
Appointed: 1995-06-30
Resigned: 1994-10-12

MONAHAN, Philip Andrew
Director - Resigned
Appointed: 2003-10-21
Resigned: 2013-03-31

MORFORD, Colin John
Director - Resigned
Appointed:
Resigned: 1999-11-30

OLEARY, Michael Laurence
Director - Resigned
Appointed: 1998-06-25
Resigned: 2000-08-25

PARKINSON, Stephen
Director - Resigned
Appointed: 2002-10-24
Resigned: 2005-12-31

PATERSON, Richard James
Director - Resigned
Appointed: 2010-11-29
Resigned: 2011-03-14

PILKINGTON, Stephen
Director - Resigned
Appointed: 2001-01-18
Resigned: 2004-04-21

PORTER, Steven Edward
Director - Resigned
Appointed:
Resigned: 1993-01-21

PTOHOPOULOS, Vasos
Director - Resigned
Appointed: 2015-01-23
Resigned: 2019-05-17

RICHARDS, Timothy Charles
Director - Resigned
Appointed: 2014-05-30
Resigned: 2016-05-19

ROOD, Terence Leslie
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-01-04

RUMBLE, Ronald John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2010-06-11

RUSSELL, Michael Stewart
Director - Resigned
Appointed: 2015-09-18
Resigned: 2015-11-19

SHERWOOD, Robin Lewis
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-08-12

SIDDERS, Martin John
Director - Resigned
Appointed: 2009-04-07
Resigned: 2014-06-19

SWAN, Jonathan Paul
Director - Resigned
Appointed: 2004-04-02
Resigned: 2004-11-15

TEARE, Jonathan Andrew Holland
Director - Resigned
Appointed: 2007-04-17
Resigned: 2011-08-31

TIPPING, David Keith
Director - Resigned
Appointed:
Resigned: 1992-09-16

TOMLINSON, Mark David
Director - Resigned
Appointed: 2005-04-25
Resigned: 2005-07-29

VICKERS, Jeremy Philip Hilton
Director - Resigned
Appointed: 2014-05-30
Resigned: 2015-07-24

WARREN, Nicolas Sean
Director - Resigned
Appointed: 1998-01-21
Resigned: 2007-02-16

WEST, John
Director - Resigned
Appointed:
Resigned: 2006-07-31

QUINN, Paul Christopher
Director - Resigned
Appointed: 2020-10-29
Resigned: 2024-01-22

LEEDHAM, Oliver David
Director - Active
Appointed: 2022-02-02

MILLERSHIP, Jonathan Edward
Director - Active
Appointed: 2023-02-02

SPRING, Jonathan Andrew
Director - Active
Appointed: 2024-02-08

BAXTER, Jonathan Mark
Secretary - Active
Appointed: 2018-01-18

CHENEY, Elizabeth Barbara
Secretary - Resigned
Appointed: 2017-04-24
Resigned: 2017-12-31

HIDE, Susan Gaynor
Secretary - Resigned
Appointed: 2015-07-24
Resigned: 2017-04-24

LANCHESTER, David James
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-03-21

MILLER, William Derek Roy
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

SIDDERS, Martin John
Secretary - Resigned
Appointed: 2012-04-11
Resigned: 2014-06-19

TAYLOR, Anthony Charles
Secretary - Resigned
Appointed: 1997-03-21
Resigned: 1998-06-25

TIPPING, David Keith
Secretary - Resigned
Appointed: 1992-12-21
Resigned: 1995-11-12

VICKERS, Jeremy Philip Hilton
Secretary - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-24

BERKELEY HOMES (CAPITAL) PLC
04486271
LIVE
Date Incorporated:

ABEL, Christopher
Director - Resigned
Appointed: 2018-06-04
Resigned: 2021-07-16

ALDRED, Louis Charles
Director - Resigned
Appointed: 2016-02-01
Resigned: 2023-09-06

DAVIDSON, Peter John
Director - Active
Appointed: 2016-01-06

DAVIES, James Matthew
Director - Active
Appointed: 2008-09-23

FOX, David Anthony
Director - Resigned
Appointed: 2002-07-15
Resigned: 2022-09-30

GAVIN, Sean James
Director - Resigned
Appointed: 2014-09-22
Resigned: 2022-05-02

HALL, David
Director - Resigned
Appointed: 2011-04-18
Resigned: 2022-02-16

MCKENZIE, Brian Keith
Director - Active
Appointed: 2014-06-23

MULLIN, David Michael
Director - Resigned
Appointed: 2015-07-28
Resigned: 2021-05-15

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2004-08-11

SANDERS, Blake
Director - Active
Appointed: 2016-02-01

SMITH, Peter James
Director - Resigned
Appointed: 2014-08-08
Resigned: 2023-09-04

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

TIBALDI, Justin
Director - Active
Appointed: 2008-04-04

TOMLINSON, Mark David
Director - Resigned
Appointed: 2014-06-23
Resigned: 2022-11-03

BAINBRIDGE, Stuart
Director - Resigned
Appointed: 2014-08-08
Resigned: 2015-11-03

BANGS, Stephen Anthony
Director - Resigned
Appointed: 2003-05-07
Resigned: 2008-03-31

BENTLEY, Paul Richard Michael
Director - Resigned
Appointed: 2012-06-07
Resigned: 2014-10-24

BRAND, Alistair James
Director - Resigned
Appointed: 2002-07-15
Resigned: 2005-03-04

CALVERLEY, Charles
Director - Resigned
Appointed: 2004-09-08
Resigned: 2008-06-23

CLANFORD, Piers Martin
Director - Resigned
Appointed: 2008-04-04
Resigned: 2017-07-13

EWING, Mark Patrick James
Director - Resigned
Appointed: 2014-11-14
Resigned: 2015-07-28

GAFFNEY, John Andrew
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-02-23

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2015-11-03
Resigned: 2018-10-24

HALL, John
Director - Resigned
Appointed: 2011-07-25
Resigned: 2014-04-11

HODGSON, Guy John
Director - Resigned
Appointed: 2008-01-25
Resigned: 2008-05-14

JONES, Glen Matthew
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-03-22

LEWIS, Harry James Hulton
Director - Resigned
Appointed: 2008-04-04
Resigned: 2019-05-30

MEANLEY, Michael Russell
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-09-10

NESBITT, Peter Victor
Director - Resigned
Appointed: 2002-07-15
Resigned: 2006-02-23

OKI, Karrina Stella
Director - Resigned
Appointed: 2014-08-08
Resigned: 2019-07-05

PARKS, Martin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-05-01

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2004-08-11
Resigned: 2020-06-26

SANDERS, John Paul
Director - Resigned
Appointed: 2014-06-23
Resigned: 2020-01-17

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-09-23

STONLEY, Nicholas
Director - Resigned
Appointed: 2002-07-15
Resigned: 2008-01-15

SWEETNAM, Patrick Francis
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-10-31

TOBUTT, David
Director - Resigned
Appointed: 2002-07-15
Resigned: 2004-03-16

WAKELEY, Guy Richard, Dr
Director - Resigned
Appointed: 2004-03-10
Resigned: 2005-03-31

WALTON, Andrew David
Director - Resigned
Appointed: 2014-08-08
Resigned: 2016-01-13

WHITEMAN, Karl
Director - Resigned
Appointed: 2002-07-15
Resigned: 2008-05-14

BARRY, David John
Director - Active
Appointed: 2020-10-08

LOGGIE, James Angus
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-06-29

BERRINGTON, Charlotte Elizabeth
Director - Active
Appointed: 2021-12-07

GOLDIE, James Edward
Director - Active
Appointed: 2023-07-18

MEARES, Ashley Owen
Director - Active
Appointed: 2021-12-07

YOUNG, Chloe Frances
Director - Active
Appointed: 2021-12-07

NUNN, Lyndon James
Director - Active
Appointed: 2024-02-01

EADY, Neil Leslie
Director - Active
Appointed: 2024-02-01

DIBBEN, Ann Marie
Secretary - Active
Appointed: 2020-01-06

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2008-02-15

FOX, David Anthony
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2010-05-07

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PRITCHARD, Wendy Joan
Secretary - Resigned
Appointed: 2019-10-21
Resigned: 2020-01-06

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2010-05-07
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

ST GEORGE CENTRAL LONDON LIMITED
04062420
LIVE
Date Incorporated:

BLAKE, Marcus Giles
Director - Active
Appointed: 2019-07-24

CLANFORD, Piers Martin
Director - Active
Appointed: 2017-07-13

CLARE, Raymond
Director - Active
Appointed: 2019-07-24

ELGAR, Mark Richard
Director - Active
Appointed: 2012-04-26

ELLIOTT, Robert William
Director - Active
Appointed: 2015-06-30

GAWTHORN, Timothy Robert
Director - Active
Appointed: 2019-01-29

KELNER, Paul Terence
Director - Active
Appointed: 2019-07-24

KIRWAN, Stephen Alan
Director - Active
Appointed: 2018-11-28

NICOLSON, James Paul
Director - Active
Appointed: 2019-07-24

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2004-08-12

POLLOCK, Andrew John
Director - Active
Appointed: 2018-01-16

PURTON, James Thomas
Director - Active
Appointed: 2020-09-01

ROBINSON, Paul Thomas
Director - Active
Appointed: 2019-08-09

RUNNICLES, Austen Grant
Director - Active
Appointed: 2015-06-30

SHEPHERD, Clive Gordon
Director - Active
Appointed: 2019-07-24

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

ATTWELL, Heston Michael
Director - Resigned
Appointed: 2005-11-01
Resigned: 2015-05-21

BOSTOCK, Matthew James
Director - Resigned
Appointed: 2014-05-01
Resigned: 2019-07-24

BOWRON, Neil Finlay
Director - Resigned
Appointed: 2011-02-01
Resigned: 2019-07-24

BRYN-JONES, Michael Spencer
Director - Resigned
Appointed: 2015-05-14
Resigned: 2017-07-12

CAREY, Antony
Director - Resigned
Appointed: 2000-08-30
Resigned: 2010-10-04

CARSON, Craig John
Director - Resigned
Appointed: 2011-02-01
Resigned: 2014-05-01

DUPLESSIS, Xander
Director - Resigned
Appointed: 2016-09-09
Resigned: 2019-07-24

FARAGHER, John Ross
Director - Resigned
Appointed: 2001-11-01
Resigned: 2015-08-13

FRY, Gregory John
Director - Resigned
Appointed: 2000-08-30
Resigned: 2016-12-31

HALVORSEN, Nicola Kirsten
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-06-26

HAMMOND, Claire Elizabeth
Director - Resigned
Appointed: 2018-11-28
Resigned: 2019-07-24

HERRON, John Christopher
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-03-21

HUNT, Paul James
Director - Resigned
Appointed: 2007-04-01
Resigned: 2014-05-01

HUTCHINGS, Nicholas Anthony
Director - Resigned
Appointed: 2007-03-30
Resigned: 2015-05-01

LACROIX, Antony Peter
Director - Resigned
Appointed: 2018-01-16
Resigned: 2018-11-23

LUCK, Stuart Richard
Director - Resigned
Appointed: 2000-08-31
Resigned: 2016-09-09

MARKS, Benjamin James
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-03-28

MEANLEY, Michael Russell
Director - Resigned
Appointed: 2000-09-04
Resigned: 2008-03-04

MILLSON, Paul
Director - Resigned
Appointed: 2014-11-24
Resigned: 2017-04-30

NOBLE, Edward Villiers
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-09-09

PEARCEY, Ian Antony
Director - Resigned
Appointed: 2015-05-14
Resigned: 2019-07-24

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2004-08-12
Resigned: 2020-06-26

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-09-23

WILSON, Stuart Christopher
Director - Resigned
Appointed: 2000-10-17
Resigned: 2005-10-26

WONG, Philip James
Director - Resigned
Appointed: 2015-08-05
Resigned: 2016-09-09

BUTLER, David Colm
Director - Active
Appointed: 2021-05-01

CUNNEW, Gareth John
Director - Active
Appointed: 2021-05-01

BIRD, James Sutton Nettleton
Director - Active
Appointed: 2015-05-22

O'SULLIVAN, Luke James Roderic
Director - Active
Appointed: 2021-12-22

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2006-04-26
Resigned: 2008-02-15

LUCK, Stuart Richard
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2016-09-09

MARKS, Benjamin James
Secretary - Resigned
Appointed: 2016-09-09
Resigned: 2019-03-28

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2000-08-31

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2011-12-16

WALBOURN, Richard
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2003-10-10

BH (CITY FORUM) LIMITED
04165791
LIVE
Date Incorporated:

BARRY, David John
Director - Active
Appointed: 2020-10-08

BERRINGTON, Charlotte Elizabeth
Director - Active
Appointed: 2021-12-07

DAVIES, James Matthew
Director - Active
Appointed: 2011-06-06

LEWIS, Harry James Hulton
Director - Resigned
Appointed: 2011-06-06
Resigned: 2019-05-30

MCKENZIE, Brian Keith
Director - Active
Appointed: 2014-06-23

MEARES, Ashley Owen
Director - Active
Appointed: 2021-12-07

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2011-06-06

SANDERS, Blake
Director - Active
Appointed: 2016-02-01

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

TIBALDI, Justin
Director - Active
Appointed: 2011-06-06

YOUNG, Chloe Frances
Director - Active
Appointed: 2021-12-07

ABEL, Christopher
Director - Resigned
Appointed: 2018-06-04
Resigned: 2021-03-29

ALDRED, Louis Charles
Director - Resigned
Appointed: 2016-02-01
Resigned: 2023-09-06

CLANFORD, Piers Martin
Director - Resigned
Appointed: 2011-06-06
Resigned: 2017-07-13

FOX, David Anthony
Director - Resigned
Appointed: 2011-06-06
Resigned: 2022-09-30

GILL, Christopher Marshall
Director - Resigned
Appointed: 2008-09-26
Resigned: 2011-06-06

HALL, David
Director - Resigned
Appointed: 2021-03-29
Resigned: 2022-02-16

JONES, Glen Matthew
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-03-22

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2011-06-06
Resigned: 2020-06-26

SANDERS, John Paul
Director - Resigned
Appointed: 2014-06-23
Resigned: 2020-01-17

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2011-06-06
Resigned: 2015-09-23

TOMLINSON, Mark David
Director - Resigned
Appointed: 2014-06-23
Resigned: 2022-11-03

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2001-02-28
Resigned: 2008-09-26

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Director - Resigned
Appointed: 2005-01-12
Resigned: 2011-06-06

LS DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-09-26
Resigned: 2011-06-06

MIKJON LIMITED
Director - Resigned
Appointed: 2001-02-22
Resigned: 2001-02-28

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2011-04-30

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

STEARN, Richard
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2011-12-16

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-22
Resigned: 2001-02-28

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-04-20
Resigned: 2011-06-06

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