BERKELEY GROUP PLC(THE): Directors

Overview

Company Name	BERKELEY GROUP PLC(THE)
Company Status	Active
Legal Form	Public limited company
Company Number	01454064
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1979

Who are the officers of BERKELEY GROUP PLC(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEE, Victoria Helen Frances Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 10, 2024		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				322113470001
CLANFORD, Piers Martin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 2026		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1970-1	90126860006
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 01, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710003
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 2001		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	40362930005
RUSSELL, Elkie Catherine Lucy Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 2026		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1985-6	220492570004
STEARN, Richard James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 13, 2015		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1968-8	94050800005
VALLONE, Paul Mark Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 19, 2018		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1964-7	43065040009
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 21, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				165467360001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				246044770001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other		131857770001
DIBBEN, Ann Marie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 06, 2020	Apr 10, 2024	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				265873060001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				185617200001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Sep 30, 2005	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
LEE, Roger Gordon Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire	Jan 03, 1996	Aug 30, 1996	Secretary	Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire		British		24025460001
MCARTHUR, Alexander Nigel 138 King Charles Road KT5 8QN Surbiton Surrey	Aug 30, 1996	Nov 30, 1997	Secretary	138 King Charles Road KT5 8QN Surbiton Surrey		British		1571200001
MCARTHUR, Alexander Nigel 138 King Charles Road KT5 8QN Surbiton Surrey	Jun 13, 1995	Jan 03, 1996	Secretary	138 King Charles Road KT5 8QN Surbiton Surrey		British		1571200001
MOUL, Anthony Peter 3 St Charles Place KT13 8XJ Weybridge Surrey		Jun 13, 1995	Secretary	3 St Charles Place KT13 8XJ Weybridge Surrey		British		47859160002
PARSONS, Gemma Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				211771460001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British		40362930004
PRITCHARD, Wendy Joan Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 21, 2019	Jan 06, 2020	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				263577650001
PRITCHARD, Wendy Joan Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	Oct 16, 2003	Feb 01, 2004	Secretary	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent		British		33041280001
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Dec 01, 1997	Oct 16, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British		49527970005
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 2009	Dec 21, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British		94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Feb 01, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920002
CAREY, Antony Churchfield House 1 London Road Datchet SL3 9JW Slough Berkshire	Jun 28, 1993	Oct 04, 2010	Director	Churchfield House 1 London Road Datchet SL3 9JW Slough Berkshire	England	British	1947-9	22555970001
CORR, James Joseph Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	Jul 03, 2000	Sep 06, 2000	Director	Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	United Kingdom	Scottish	1953-8	71059010001
DARBY, David Peter Farthings 67 Church Road Great Bookham KT23 3EG Leatherhead Surrey	Jun 01, 1998	Oct 07, 1999	Director	Farthings 67 Church Road Great Bookham KT23 3EG Leatherhead Surrey		British	1950-5	75556860001
DAVIES, Brian Richard Windgarth Tydehams RG14 6JT Newbury Berkshire		Jun 28, 1994	Director	Windgarth Tydehams RG14 6JT Newbury Berkshire		British	1954-9	33577440001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Mar 03, 2014	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1962-10	185605550001
ELLIS, Sean Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 26, 2015	Oct 25, 2021	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1968-6	302631900001
FARRER, James David Dillington Lyne Lane Lyne KT16 0AJ Chertsey Surrey		Dec 31, 1999	Director	Dillington Lyne Lane Lyne KT16 0AJ Chertsey Surrey		British	1930-1	1510920001
FARROW, Timothy Guy Wentworth House Market Square LU5 6BP Toddington Bedfordshire	Jun 01, 1998	May 31, 2003	Director	Wentworth House Market Square LU5 6BP Toddington Bedfordshire		British	1956-5	94599250001
FRANCIS, Peter John The Priory Church Road Old Windsor SL4 2JW Windsor Berkshire		Mar 31, 1996	Director	The Priory Church Road Old Windsor SL4 2JW Windsor Berkshire		British	1953-12	33577450001
FRESHNEY, Michael John Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	Aug 03, 1998	May 31, 2002	Director	Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	England	British	1943-2	45689190001
FRY, Gregory John, Mr. Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 1996	Dec 31, 2016	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1957-4	19846320004

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