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BERKELEY RYEWOOD LIMITED
04732917
LIVE
Date Incorporated:

EADY, Neil Leslie
Director - Active
Appointed: 2018-08-15

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2003-04-13

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

SMITH, Peter James
Director - Resigned
Appointed: 2014-07-22
Resigned: 2023-09-04

STEARN, Richard James
Director - Resigned
Appointed: 2003-04-13
Resigned: 2011-12-16

BAINBRIDGE, Stuart
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-03

CALVERLEY, Charles
Director - Resigned
Appointed: 2005-02-11
Resigned: 2005-11-01

CLANFORD, Piers Martin
Director - Resigned
Appointed: 2008-04-22
Resigned: 2014-07-22

DAVIES, James
Director - Resigned
Appointed: 2008-04-22
Resigned: 2014-07-22

DAVIS, Nigel Graham
Director - Resigned
Appointed: 2004-11-25
Resigned: 2005-11-01

DEDMAN, Tina Louise
Director - Resigned
Appointed: 2011-08-30
Resigned: 2014-07-22

FOX, David Anthony
Director - Resigned
Appointed: 2008-04-22
Resigned: 2014-07-22

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

GILBERT, Christopher Lee
Director - Resigned
Appointed: 2012-01-26
Resigned: 2014-07-22

GILLOOLY, Adrian Michael
Director - Resigned
Appointed: 2005-11-01
Resigned: 2008-02-15

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2004-02-04
Resigned: 2004-11-25

LACKEY, Peter
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-26

LEWIS, Andrew Christopher, Mr.
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-02-11

LEWIS, Harry James Hulton
Director - Resigned
Appointed: 2008-04-22
Resigned: 2014-07-22

MARKS, Benjamin James
Director - Resigned
Appointed: 2011-12-16
Resigned: 2015-12-21

OKI, Karrina Stella
Director - Resigned
Appointed: 2014-08-18
Resigned: 2019-07-05

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

STONLEY, Nicholas
Director - Resigned
Appointed: 2005-02-11
Resigned: 2005-11-01

SANDERS, Blake
Director - Resigned
Appointed: 2020-11-04
Resigned: 2022-06-09

CROWSON, Michael James
Director - Active
Appointed: 2023-04-24

DUFFIN, Patrick Gerald
Director - Resigned
Appointed: 2023-04-24
Resigned: 2024-03-01

MICHAELS, Allen Edmond
Director - Active
Appointed: 2023-04-24

CHIVERS, Graham John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-11-23

DAVIES, Alexander Edward
Director - Active
Appointed: 2023-10-06

VALLONE, Paul Mark
Director - Active
Appointed: 2024-04-10

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: 2005-11-01
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

PRITCHARD, Wendy Joan
Secretary - Resigned
Appointed: 2003-11-27
Resigned: 2004-02-01

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 2003-04-13
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: 2022-03-31
Resigned: 2024-04-10

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

LEYBOURNE LAKES MANAGEMENT LIMITED
04291769
LIVE
Date Incorporated:

FRIEL, Julian Peter
Director - Resigned
Appointed: 2013-03-12
Resigned: 2020-05-13

GILANI, Cami Mohamad Ali
Director - Active
Appointed: 2013-03-12

KNIGHT, Paul
Director - Resigned
Appointed: 2013-03-12
Resigned: 2020-04-25

MOSS, Maurice
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-05-06

SHAW, Christine Susan
Director - Resigned
Appointed: 2013-02-25
Resigned: 2013-02-26

THOMAS, Gwen
Director - Resigned
Appointed: 2013-02-25
Resigned: 2013-02-26

CATTERALL, Emma
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-02-12

ELLIS, Michael Francis
Director - Resigned
Appointed: 2005-03-18
Resigned: 2013-03-12

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2003-02-07
Resigned: 2005-03-18

GRANT, Clair
Director - Resigned
Appointed: 2001-09-21
Resigned: 2003-02-07

GREENE, Lynda May
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-16

HUTCHINSON, Margaret
Director - Resigned
Appointed: 2013-03-12
Resigned: 2015-05-12

MACKIE, William Graham
Director - Resigned
Appointed: 2001-09-21
Resigned: 2003-02-07

NESBITT, Peter Victor
Director - Resigned
Appointed: 2003-02-07
Resigned: 2003-08-08

PERRETT, Imogen Mary
Director - Resigned
Appointed: 2015-11-19
Resigned: 2018-05-22

STOKES, Eric Edward
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-26

VOS, Michael Scott
Director - Resigned
Appointed: 2005-03-18
Resigned: 2013-03-12

WITHEY, Leslie Arnold
Director - Resigned
Appointed: 2013-03-12
Resigned: 2018-08-24

GOLDSWORTHY, Neil Robert
Director - Active
Appointed: 2020-05-14

HEGARTY, Terence Miichael
Director - Resigned
Appointed: 2020-05-14
Resigned: 2024-03-07

THOMAS, Joseph Matthew
Director - Resigned
Appointed: 2020-05-14
Resigned: 2022-10-26

WOOD, Keith
Director - Resigned
Appointed: 2020-07-29
Resigned: 2023-04-27

HERRINGTON, Ian Edward
Director - Active
Appointed: 2023-06-29

MIDDLEWOOD, Gary
Director - Active
Appointed: 2023-06-29

DANIELS, Ian
Director - Resigned
Appointed: 2022-05-19
Resigned: 2023-09-30

SMITH, Peter Joseph Jonathan
Secretary - Resigned
Appointed: 2013-07-23
Resigned: 2018-09-30

SMITH, Joseph Jonathan
Secretary - Resigned
Appointed: 2013-07-23
Resigned: 2013-10-14

OM PROPERTY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-10-04

PEVEREL OM LIMITED
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2010-09-15

PEVEREL SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-10-05
Resigned: 2013-07-22

O'TOOLE, Tracy Marion
Secretary - Active
Appointed: 2021-10-07

HINXTON ROAD MANAGEMENT COMPANY LIMITED
04570783
LIVE
Date Incorporated:

CLARKE, John Gregory
Director - Active
Appointed: 2019-09-04

GELDER, Susan
Director - Active
Appointed: 2019-04-17

MARSHGREEN, Wendy
Director - Active
Appointed: 2010-09-28

NOLAN, Lesley Anne
Director - Active
Appointed: 2011-09-27

ANNANDALE, Jacqueline Ellen
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-05-03

COOPER, Geoffrey
Director - Resigned
Appointed: 2004-08-23
Resigned: 2019-09-02

GASKILL, Clare
Director - Resigned
Appointed: 2004-08-23
Resigned: 2009-08-30

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2002-10-23
Resigned: 2004-09-02

JACKSON, Kathleen
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-07-31

JARVIS, Ryan
Director - Resigned
Appointed: 2011-09-27
Resigned: 2013-09-16

JENKINSON, Andrew Mark
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-09-28

MARSHGREEN, Stephen John
Director - Resigned
Appointed: 2004-08-23
Resigned: 2010-09-28

NESBITT, Peter Victor
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-08-08

RYBICKI, Eva
Director - Resigned
Appointed: 2010-09-28
Resigned: 2018-10-25

WAKEFIELD, Stewart James
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-09-22

COOPER, Geoffrey
Secretary - Resigned
Appointed: 2006-10-11
Resigned: 2019-09-02

WAKEFIELD, Stewart James
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2006-09-22

GEM ESTATE MANAGEMENT (1995) LIMITED
Secretary - Resigned
Appointed: 2002-10-23
Resigned: 2004-12-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-10-23
Resigned: 2002-10-23

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

BENFIELD, Brian
Director - Resigned
Appointed: 2018-06-04
Resigned: 2020-03-20

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

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

BERKELEY HOMES PUBLIC LIMITED COMPANY
04088248
LIVE
Date Incorporated:

GILBERT, Christopher Lee
Director - Active
Appointed: 2015-06-17

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2000-10-11

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2000-10-06
Resigned: 2020-06-26

RUSSELL, Elkie Catherine Lucy
Director - Active
Appointed: 2019-11-27

SMITH, Peter James
Director - Resigned
Appointed: 2015-06-17
Resigned: 2023-09-04

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

TIBALDI, Justin
Director - Active
Appointed: 2008-09-25

VALLONE, Paul Mark
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-02-15

WHITEMAN, Karl
Director - Active
Appointed: 2001-05-01

ALLPORT, Jeremy Cole
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-07-09

BANGS, Stephen Anthony
Director - Resigned
Appointed: 2003-05-27
Resigned: 2008-03-31

BRAND, Alistair James
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-03-04

CALVERLEY, Charles
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-06-23

CHANT, Alisdair Mark
Director - Resigned
Appointed: 2001-05-01
Resigned: 2015-06-17

CLANFORD, Piers Martin
Director - Resigned
Appointed: 2008-09-25
Resigned: 2015-06-17

CURWEN, Philip James
Director - Resigned
Appointed: 2004-10-22
Resigned: 2006-01-31

DICKINSON, Mark Davies
Director - Resigned
Appointed: 2005-09-07
Resigned: 2007-06-18

FIROOZAN, Rameen
Director - Resigned
Appointed: 2003-05-27
Resigned: 2015-06-17

FLAY, Darryl John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-08-31

FOX, David Anthony
Director - Resigned
Appointed: 2001-05-01
Resigned: 2015-06-17

HODDER, Julian Paul
Director - Resigned
Appointed: 2003-05-27
Resigned: 2012-09-26

HODGES, Gary John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2012-12-31

LEWIS, Harry James Hulton
Director - Resigned
Appointed: 2015-03-05
Resigned: 2015-06-17

LEWIS, Roger St John Hulton
Director - Resigned
Appointed: 2000-10-06
Resigned: 2001-04-30

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

MICHIE, Angus James
Director - Resigned
Appointed: 2003-05-27
Resigned: 2019-02-14

MONKMAN, Robert William
Director - Resigned
Appointed: 2001-09-11
Resigned: 2002-09-06

NESBITT, Peter Victor
Director - Resigned
Appointed: 2001-05-01
Resigned: 2015-06-17

OLSEN, Thomas Anthony Lewis
Director - Resigned
Appointed: 2015-01-08
Resigned: 2015-01-08

PAYNE, Christopher Hewetson
Director - Resigned
Appointed: 2003-05-27
Resigned: 2004-10-22

PETERS, Andrew Nicholas
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-01-30

PIDGLEY, Tony Kelly
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-04-30

SAUNDERS-DAVIES, Andrew Michael
Director - Resigned
Appointed: 2001-05-01
Resigned: 2019-05-23

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-09-10
Resigned: 2015-06-17

STEWART, Gavin Vaughan
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-05-27

STONLEY, Nicholas
Director - Resigned
Appointed: 2001-09-04
Resigned: 2008-01-15

SWEETNAM, Patrick Francis
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-10-31

TOBUTT, David
Director - Resigned
Appointed: 2002-01-15
Resigned: 2004-03-16

WHITE, Andrew Nicholas
Director - Resigned
Appointed: 2001-09-04
Resigned: 2003-05-27

MICHAELS, Allen Edmond
Director - Resigned
Appointed: 2023-11-09
Resigned: 2023-11-13

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2020-01-06
Resigned: 2024-04-10

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-21
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: 2005-09-30
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

PRITCHARD, Wendy Joan
Secretary - Resigned
Appointed: 2003-11-27
Resigned: 2004-02-01

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 2000-10-06
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2011-12-21

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

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

CHINE FARM PLACE (RMC) LIMITED
04659385
LIVE
Date Incorporated:

COOPER, Graham Burton
Director - Resigned
Appointed: 2007-10-19
Resigned: 2013-10-29

RYAN, Kenneth Roy
Director - Resigned
Appointed: 2019-05-29
Resigned: 2021-07-28

BROWN, Tracy Ann
Director - Resigned
Appointed: 2007-10-19
Resigned: 2013-05-28

DODD, Simon Paul
Director - Resigned
Appointed: 2005-03-04
Resigned: 2013-05-28

ELLIS, Michael Francis
Director - Resigned
Appointed: 2004-12-24
Resigned: 2005-03-04

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2003-02-07
Resigned: 2004-12-24

HEYWOOD, Paul David
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-09-07

MACKIE, William Graham
Director - Resigned
Appointed: 2004-12-24
Resigned: 2005-03-04

NESBITT, Peter Victor
Director - Resigned
Appointed: 2003-02-07
Resigned: 2003-08-08

NOTELE, Brigitte
Director - Resigned
Appointed: 2013-05-28
Resigned: 2013-10-14

O'REILLY, Matthew Liam
Director - Resigned
Appointed: 2013-10-29
Resigned: 2019-04-02

ARTHUR, Gary
Director - Active
Appointed: 2021-07-28

DURELL, Oliver Philip Bertram
Director - Active
Appointed: 2022-08-10

ALAN FOSTER & ASSOCIATES
Secretary - Resigned
Appointed: 2003-02-07
Resigned: 2011-05-31

ALEXANDRE BOYES (MANAGEMENT) LTD
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2021-01-01

NATASHA SULLIVAN LIMITED
Secretary - Active
Appointed: 2021-01-01

BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217
LIVE
Date Incorporated:

LOWRY, David Martin
Director - Resigned
Appointed: 2015-12-21
Resigned: 2020-07-31

RODWAY, Timothy John
Director - Active
Appointed: 2006-01-16

ROPER, Graham John
Director - Resigned
Appointed: 1997-03-14
Resigned: 2021-09-19

BELLINGER, Mark
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-09-16

CALLAGHAN, Susan Yvonne
Director - Resigned
Appointed: 2003-10-29
Resigned: 2005-12-31

DREWETT, Fiona Jane
Director - Resigned
Appointed: 1999-10-07
Resigned: 2003-05-16

FOSTER, Anthony Roy
Director - Resigned
Appointed: 1999-10-07
Resigned: 2003-05-16

MARKS, Benjamin James
Director - Resigned
Appointed: 2011-12-15
Resigned: 2015-12-21

MCARTHUR, Alexander Nigel
Director - Resigned
Appointed: 1997-03-05
Resigned: 1999-07-30

PARKIN, Vanessa Jane
Director - Resigned
Appointed: 1997-03-14
Resigned: 1999-07-23

PUTTERGILL, Claire
Director - Resigned
Appointed: 1997-03-05
Resigned: 2003-10-17

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

STEARN, Richard James
Director - Resigned
Appointed: 2003-05-16
Resigned: 2011-12-16

SWEETNAM, Patrick Francis
Director - Resigned
Appointed: 1997-03-14
Resigned: 2003-09-15

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

TISI, Christopher Bernard
Director - Resigned
Appointed: 2008-03-18
Resigned: 2018-03-12

WHEATCROFT, Stephen John
Director - Resigned
Appointed: 1997-03-14
Resigned: 2006-11-10

WINSON, Simon
Director - Resigned
Appointed: 2005-03-31
Resigned: 2018-03-12

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

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2008-02-15

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

PRITCHARD, Wendy Joan
Secretary - Resigned
Appointed: 2003-10-17
Resigned: 2004-02-01

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2011-12-16

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

79 DARTFORD ROAD (RMC) LIMITED
04616417
LIVE
Date Incorporated:

CUNNINGHAM, Albert
Director - Active
Appointed: 2017-12-06

JACKSON, Gudrun Gerlinde
Director - Active
Appointed: 2014-08-07

POCKNELL, David Peter
Director - Active
Appointed: 2017-12-06

SOUTHERN, Kenneth
Director - Active
Appointed: 2019-12-05

CUNNINGHAM, Albert
Director - Resigned
Appointed: 2009-07-28
Resigned: 2011-07-05

CURTIS, Vernon Frederick
Director - Resigned
Appointed: 2005-07-13
Resigned: 2011-07-12

ELLIS, Michael Francis
Director - Resigned
Appointed: 2004-12-24
Resigned: 2005-07-13

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2002-12-12
Resigned: 2004-12-24

MACKIE, William Graham
Director - Resigned
Appointed: 2004-12-24
Resigned: 2005-07-13

MONK, Keith Leslie
Director - Resigned
Appointed: 2011-07-12
Resigned: 2015-08-20

NESBITT, Peter Victor
Director - Resigned
Appointed: 2002-12-12
Resigned: 2003-08-08

WILSON, Jean Christine
Director - Resigned
Appointed: 2011-07-12
Resigned: 2012-09-12

WILSON, John Kenneth
Director - Resigned
Appointed: 2005-07-13
Resigned: 2009-07-28

BURKINSHAW MANAGEMENT LIMITED
Secretary - Active
Appointed: 2015-01-01

ALAN FOSTER & ASSOCIATES
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2014-06-02

HML COMPANY SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2014-12-31

BERKELEY HOMES (HOME COUNTIES) PLC
04486305
LIVE
Date Incorporated:

MR RAMEEN FIROOZAN
Director - Active
Appointed: 2003-05-27

MR ROBERT CHARLES GRENVILLE PERRINS
Director - Active
Appointed: 2004-08-11

MR ANTHONY WILLIAM PIDGLEY
Director - Active
Appointed: 2004-08-11

MR ANDREW MICHAEL SAUNDERS-DAVIES
Director - Active
Appointed: 2002-07-15

MR NICOLAS GUY SIMPKIN
Director - Active
Appointed: 2009-11-05

JULIAN PAUL HODDER
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-09-26

GARY JOHN HODGES
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-12-31

ANGUS JAMES MICHIE
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-05-10

MR CHRISTOPHER HEWETSON PAYNE
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-01-19

GAVIN VAUGHAN STEWART
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-12-02

MR PATRICK FRANCIS SWEETNAM
Director - Resigned
Appointed: 2003-05-27
Resigned: 2003-10-31

DR GUY RICHARD WAKELEY
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-03-31

ANDREW NICHOLAS WHITE
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-05-27

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

RUSSELL, Elkie Catherine Lucy
Director - Active
Appointed: 2016-12-13

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

FIROOZAN, Rameen
Director - Resigned
Appointed: 2003-05-27
Resigned: 2016-12-31

HODDER, Julian Paul
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-09-26

HODGES, Gary John
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-12-31

MICHIE, Angus James
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-05-10

PAYNE, Christopher Hewetson
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-01-19

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

SAUNDERS-DAVIES, Andrew Michael
Director - Resigned
Appointed: 2002-07-15
Resigned: 2019-05-23

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

STEWART, Gavin Vaughan
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-12-02

SWEETNAM, Patrick Francis
Director - Resigned
Appointed: 2003-05-27
Resigned: 2003-10-31

WHITE, Andrew Nicholas
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-05-27

MS ELAINE ANNE DRIVER
Secretary - Active
Appointed: 2014-03-03

MR ALASTAIR BRADSHAW
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

ALEXANDRA DADD
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

MR ANTHONY ROY FOSTER
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2008-02-15

JULIAN PAUL HODDER
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2012-09-26

MR ROBERT CHARLES GRENVILLE PERRINS
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

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

MR RICHARD JAMES STEARN
Secretary - Resigned
Appointed: 2010-05-07
Resigned: 2011-12-16

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

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

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

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2020-01-06
Resigned: 2024-04-10

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

HODDER, Julian Paul
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

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