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PROCUREMENT FILES PF · INTERLACE DATA

#0088 — Vendor record

FUZZY MATCH

Input name (from vendor list)

BERKELEY HOMES £CENTRAL LONDON) LIMITED

Companies House match

BERKELEY AFFORDABLE HOMES LIMITED

Company no. 02667206


Registered office

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Status
Active
Type
Ltd
Incorporated
29 Nov 1991
SIC
99999
Jurisdiction
England Wales
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Officers

Directors & secretaries

4 active · 23 resigned

Mee, Victoria Helen Frances

Secretary

Appointed
2025-07-15

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Eady, Neil Leslie

Director

Date of birth
Nov 1977
Nationality
British
Country of residence
United Kingdom
Appointed
2025-12-03

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Perrins, Robert Charles Grenville

Director

Date of birth
Apr 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2004-08-12

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Stearn, Richard James

Director

Date of birth
Aug 1968
Nationality
British
Country of residence
United Kingdom
Appointed
2015-04-13

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Bradshaw, Alastair

Secretary Resigned 2014-03-03

Appointed
2011-12-16

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Cranney, Jared Stephen Philip

Secretary Resigned 2019-10-21

Appointed
2018-05-04

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Dadd, Alexandra

Secretary Resigned 2009-02-02

Nationality
Other
Appointed
2008-07-30

Correspondence address

Troy House, Holloway Hill
Godalming
Surrey
GU7 1QS
Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS Street View ↗

Driver, Elaine Anne

Secretary Resigned 2016-08-08

Appointed
2014-03-03

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Foster, Anthony Roy

Secretary Resigned 2008-02-15

Nationality
British
Appointed
2006-01-20

Correspondence address

Walnut House
Upper Basildon
Reading
Berkshire
RG8 8LS
Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS Street View ↗

Lee, Roger Gordon

Secretary Resigned 1996-08-30

Nationality
British
Appointed
1996-02-16

Correspondence address

Norwyn House
Broad Meadow Axford
Basingstoke
Hampshire
RG25 2DZ
Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ Street View ↗

Mcarthur, Alexander Nigel

Secretary Resigned 1996-02-16

Nationality
British
Appointed
1995-06-13

Correspondence address

138 King Charles Road
Surbiton
Surrey
KT5 8QN
138 King Charles Road, Surbiton, Surrey, KT5 8QN Street View ↗

Moul, Anthony Peter

Secretary Resigned 1995-06-13

Nationality
British

Correspondence address

3 St Charles Place
Weybridge
Surrey
KT13 8XJ
3 St Charles Place, Weybridge, Surrey, KT13 8XJ Street View ↗

Parsons, Gemma

Secretary Resigned 2018-05-04

Appointed
2016-08-08

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Perrins, Robert Charles Grenville

Secretary Resigned 2008-07-30

Nationality
British
Appointed
2008-02-15

Correspondence address

Runnymede, Sandpit Hill Road
Cobham
Surrey
GU24 8AN
Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN Street View ↗

Puttergill, Claire

Secretary Resigned 2003-10-17

Nationality
British
Appointed
1996-09-16

Correspondence address

49 Pine Gardens
Surbiton
Surrey
KT5 8LJ
49 Pine Gardens, Surbiton, Surrey, KT5 8LJ Street View ↗

Stearn, Richard James

Secretary Resigned 2011-12-16

Nationality
British
Appointed
2009-02-02

Correspondence address

13, Searle Road
Farnham
Surrey
GU9 8LJ
13, Searle Road, Farnham, Surrey, GU9 8LJ Street View ↗

Taylor, Elizabeth

Secretary Resigned 2005-09-30

Nationality
British
Appointed
2004-02-01

Correspondence address

37 Swallow Rise
Knaphill
Woking
Surrey
GU21 2LH
37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH Street View ↗

Darby, David Peter

Director Resigned 1999-10-07

Date of birth
May 1950
Nationality
British
Appointed
1999-01-30

Correspondence address

Farthings 67 Church Road
Great Bookham
Leatherhead
Surrey
KT23 3EG
Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG Street View ↗

Foster, Anthony Roy

Director Resigned 2002-09-09

Date of birth
Oct 1964
Nationality
British
Country of residence
United Kingdom
Appointed
1999-10-06

Correspondence address

Walnut House
Upper Basildon
Reading
Berkshire
RG8 8LS
Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS Street View ↗

Lewis, Roger St John Hulton

Director Resigned 2007-07-31

Date of birth
Jun 1947
Nationality
British
Country of residence
Great Britain

Correspondence address

Le Bocage
La Rue Du Bocage St Brelade
Jersey
Channel Islands
JE3 8BP
Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP Street View ↗

Lowry, David Martin

Director Resigned 2020-07-31

Date of birth
Dec 1981
Nationality
British
Country of residence
United Kingdom
Appointed
2015-12-21

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Marks, Benjamin James

Director Resigned 2015-12-21

Date of birth
Oct 1977
Nationality
British
Country of residence
United Kingdom
Appointed
2011-12-16

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Pidgley, Anthony William

Director Resigned 2020-06-26

Date of birth
Aug 1947
Nationality
British
Country of residence
United Kingdom
Appointed
2004-08-11

Correspondence address

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Street View ↗

Read, Paul Graham

Director Resigned 1994-07-01

Date of birth
Apr 1947
Nationality
British

Correspondence address

Greenhill Cottage Stoner Hill Road
Froxfield
Petersfield
Hampshire
GU32 1DX
Greenhill Cottage Stoner Hill Road, Froxfield, Petersfield, Hampshire, GU32 1DX Street View ↗

Roper, Graham John

Director Resigned 1999-01-31

Date of birth
Dec 1946
Nationality
British
Country of residence
England

Correspondence address

Summer Cottage 134a Kippington Road
Sevenoaks
Kent
TN13 2LW
Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW Street View ↗

Simpkin, Nicolas Guy

Director Resigned 2015-09-23

Date of birth
Sep 1969
Nationality
British
Country of residence
England
Appointed
2009-11-05

Correspondence address

44, Clarence Road
Teddington
Middlesex
TW11 0BW
United Kingdom
44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom Street View ↗

Stearn, Richard James

Director Resigned 2011-12-16

Date of birth
Aug 1968
Nationality
British
Country of residence
United Kingdom
Appointed
2002-09-09

Correspondence address

13, Searle Road
Farnham
Surrey
GU9 8LJ
13, Searle Road, Farnham, Surrey, GU9 8LJ Street View ↗