Berkeley Homes (Hampshire) Limited
Private Limited Company · Cobham
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107207399People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 79 historicalShow 79 historical appointments
AD
Alexander DaviesResigned director
Resigned 2023-10-06 · 1 yr · None
AD
Ann DibbenResigned secretary
Resigned 2023-09-29
PD
Patrick DuffinResigned director
Resigned 2023-03-16 · Director
SG
Stephen GormanResigned director
Resigned 2023-03-14 · 3 yrs · Director
PS
Peter SmithResigned director
Resigned 2022-06-06 · 1 yr · Director
AS
Andrew StevensResigned director
Resigned 2020-07-17 · 5 yrs · Director
DG
David Alan GilchristResigned director
Resigned 2019-07-16 · 4 yrs · Director
HL
Harry LewisResigned director
Resigned 2019-05-16 · 3 yrs · Director
GC
Graham ChiversResigned director
Resigned 2019-01-08 · 3 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
SB
Stuart BainbridgeResigned director
Resigned 2015-11-03 · 3 yrs · Director
JC
Jeremy ChapmanResigned director
Resigned 2014-04-01 · 5 yrs · Director
JG
John GaffneyResigned director
Resigned 2014-04-01 · 1 yr · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
CG
Christopher GilbertResigned director
Resigned 2014-02-05 · 5 yrs · Director
AP
Andrew PetersResigned director
Resigned 2013-05-01 · Director
DC
David CardenResigned director
Resigned 2013-02-01 · Director
DL
David LowryResigned director
Resigned 2013-02-01 · 2 yrs · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
NS
Nicolas SimpkinResigned director
Resigned 2009-10-01 · 5 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-02-02 · 2 yrs
NT
Nicola TurnerResigned director
Resigned 2008-11-04 · Director
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
DC
David CampbellResigned director
Resigned 2006-10-03 · Director
AF
Anthony FosterResigned secretary
Resigned 2006-01-20 · 2 yrs
PP
Peter PellettResigned director
Resigned 2005-10-13 · 5 yrs · Director
AM
Andrew McphillipsResigned director
Resigned 2005-09-07 · 13 yrs · Director
IP
Ian PlumleyResigned director
Resigned 2005-05-06 · Sales Director
GH
Gary HodgesResigned director
Resigned 2005-05-06 · 7 yrs · Director
JH
Resigned 2005-02-01 · 7 yrs
AP
Anthony PidgleyResigned director
Resigned 2004-08-12 · 15 yrs · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
JD
Resigned 2003-10-17 · 1 yr
CP
Christopher PayneResigned director
Resigned 2003-05-20 · 1 yr · Director
MA
Michael AllenResigned director
Resigned 2003-01-06 · Director
DT
David ThorneResigned director
Resigned 2002-11-29 · Director
AM
Angus MichieResigned director
Resigned 2002-06-01 · 2 yrs · Development Director
CS
Christopher SimonResigned director
Resigned 2002-05-13 · 5 yrs · Director
GH
Gary HodgesResigned director
Resigned 2001-11-05 · 1 yr · Director
AT
Andrew TurnerResigned director
Resigned 2001-11-05 · Director
GJ
Gareth JacobResigned director
Resigned 2001-05-01 · 1 yr · Director
AS
Andrew Saunders DaviesResigned director
Resigned 2001-05-01 · 2 yrs · Director
DF
David FoxResigned director
Resigned 2001-05-01 · 2 yrs · Finance Director
SM
Resigned 2000-11-17 · 1 yr · Chartered Accountant
KW
Karl WhitemanResigned director
Resigned 2000-10-30 · 1 yr · Building Director
AC
Adrian CorserResigned director
Resigned 2000-04-19 · 1 yr · Construction Director
RE
Resigned 2000-02-24
DP
David PeacockResigned director
Resigned 1999-11-05 · 1 yr · Technical Director
BT
Brendan TwomeyResigned director
Resigned 1999-11-05 · 5 yrs · Quantity Surveyor
DB
David BrayResigned director
Resigned 1999-07-01 · 2 yrs · Land Director
GM
Griffith MarshalsayResigned director
Resigned 1999-05-07 · 1 yr · Director
TP
Tony PidgleyResigned director
Resigned 1999-02-01 · 2 yrs · Director
DB
David BrocklebankResigned director
Resigned 1998-08-03 · Land Director
MF
Michael FreshneyResigned director
Resigned 1998-08-03 · Director
AW
Andrew WiblingResigned director
Resigned 1998-05-28 · 1 yr · Commercial/Technical Director
NT
Resigned 1998-05-28 · 1 yr · Chartered Accountant
RL
Roger LewisResigned director
Resigned 1998-05-28 · Executive Director
CP
Claire PuttergillResigned secretary
Resigned 1998-05-15 · 5 yrs
AC
Anthony CherryResigned director
Resigned 1998-04-02 · 2 yrs · Construction Director
NS
Neil SimpsonResigned director
Resigned 1998-03-05 · Sales And Marketing Director
RL
Robin LackeyResigned director
Resigned 1997-01-10 · Construction Director
GC
Resigned 1996-05-01 · 2 yrs · Financial Controller
CT
Christopher ThompsonResigned director
Resigned 1996-02-19 · 3 yrs · Company Director
TM
Timothy McevoyResigned director
Resigned 1995-08-08 · 2 yrs · Sales & Marketing Director
JJ
John JacobsResigned director
Resigned 1993-02-01 · 5 yrs · Group Director - Residential
RH
Robert HudsonResigned director
Resigned 1993-02-01 · 3 yrs · Regional Managing Director
CH
Colin HutchinsonResigned director
Resigned 1993-02-01 · 4 yrs · Director
RD
Robin DorranResigned director
Resigned 1993-02-01 · 3 yrs · Land Director
MD
Resigned 1993-02-01 · 3 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active