Berkeley Residential Limited
Private Limited Company · Cobham
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Berkeley Group PlcCorporate
Shares: 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 117156191People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalShow 16 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2023-01-16 · 1 yr
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
NS
Nicolas SimpkinResigned director
Resigned 2009-11-05 · 5 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Resigned 2005-09-30 · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
AP
Anthony PidgleyResigned director
Resigned 1999-07-30 · 20 yrs · Director
CP
Claire PuttergillResigned secretary
Resigned 1997-05-08 · 6 yrs
RL
Roger LewisResigned director
Resigned 1997-05-08 · 10 yrs · Director
AM
Alexander McarthurResigned director
Resigned 1997-05-08 · 2 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active