Berkeley Commercial Developments Limited
Private limited company, incorporated 5 November 1984, Cobham
Directors
Current
4
Retired
33
Closed
—
Full officer details for Berkeley Commercial Developments Limited
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Director details
| Director name | Mr Robert Charles Grenville Perrins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 October 2009 (24 years, 11 months after company formation) |
| Appointment duration | 17 years, 1 month |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Richard James Stearn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 13 April 2015 (30 years, 5 months after company formation) |
| Appointment duration | 11 years, 7 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Victoria Helen Frances Mee |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 10 April 2024 (39 years, 5 months after company formation) |
| Appointment duration | 2 years, 7 months |
| Assigned occupation | Company Director |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Neil Leslie Eady |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 October 2025 (40 years, 11 months after company formation) |
| Appointment duration | 1 year, 1 month |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Paul Graham Read |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 1993 (8 years, 3 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 31 October 1996) |
| Assigned occupation | Group Commercial Director |
| Correspondence address | Petersfield Sign up free to see the full address |
| Director name | Mr Anthony William Pidgley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 1993 (8 years, 3 months after company formation) |
| Appointment duration | 14 years, 3 months (Resigned 21 May 2007) |
| Assigned occupation | Group Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Winkfield Sign up free to see the full address |
| Director name | Mr Graham John Roper |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 1993 (8 years, 3 months after company formation) |
| Appointment duration | 3 months, 4 weeks (Resigned 01 June 1993) |
| Assigned occupation | Group Chairman |
| Country of residence | England |
| Correspondence address | Sevenoaks Sign up free to see the full address |
| Director name | Anthony Peter Moul |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 February 1993 (8 years, 3 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 13 June 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Weybridge Sign up free to see the full address |
| Director name | Ms Wendy Luscombe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 February 1993 (8 years, 3 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 30 June 1996) |
| Assigned occupation | D |
| Correspondence address | New York Sign up free to see the full address |
| Director name | Mr Terence John Upshall |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 1993 (8 years, 6 months after company formation) |
| Appointment duration | 8 months (Resigned 30 January 1994) |
| Assigned occupation | Non-Executive Director |
| Correspondence address | Westbury Sign up free to see the full address |
| Director name | Jeffery Thomas Skinner |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 July 1993 (8 years, 8 months after company formation) |
| Appointment duration | 9 years, 10 months (Resigned 08 May 2003) |
| Assigned occupation | Finance Director |
| Correspondence address | Aylesbury Sign up free to see the full address |
| Director name | Jeffery Thomas Skinner |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 13 June 1995 (10 years, 7 months after company formation) |
| Appointment duration | 7 years, 11 months (Resigned 08 May 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Aylesbury Sign up free to see the full address |
| Director name | Mr Andrew Christopher Lewis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 1996 (11 years, 5 months after company formation) |
| Appointment duration | 11 years, 9 months (Resigned 15 February 2008) |
| Assigned occupation | Company Director |
| Correspondence address | Albury Heath Sign up free to see the full address |
| Director name | Paul Mario Bak |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 November 1996 (12 years after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 24 April 1998) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Guildford Sign up free to see the full address |
| Director name | Brian Thomas Edward Shrubsall |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 1998 (13 years, 5 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 04 September 2002) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Virginia Water Sign up free to see the full address |
| Director name | Claire Puttergill |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 October 1998 (13 years, 12 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 17 October 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Surbiton Sign up free to see the full address |
| Director name | Mr Nicholas Frank Carter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 October 1998 (13 years, 12 months after company formation) |
| Appointment duration | 2 years (Resigned 07 November 2000) |
| Assigned occupation | Director Of Development Compan |
| Country of residence | England |
| Correspondence address | Stockport Sign up free to see the full address |
| Director name | Robert George Tincknell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2001 (16 years, 6 months after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 12 April 2002) |
| Assigned occupation | Commercial Director |
| Correspondence address | Hambledon Sign up free to see the full address |
| Director name | Mr Adrian Michael Gillooly |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 June 2003 (18 years, 7 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 15 February 2008) |
| Assigned occupation | Company Director |
| Correspondence address | Windsor Sign up free to see the full address |
| Director name | Ms Wendy Joan Pritchard |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 January 2004 (19 years, 2 months after company formation) |
| Appointment duration | 1 month (Resigned 01 February 2004) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sevenoaks Sign up free to see the full address |
| Director name | Elizabeth Taylor |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 February 2004 (19 years, 3 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 30 September 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mr Robert Charles Grenville Perrins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 August 2004 (19 years, 9 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 21 May 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Chobham Sign up free to see the full address |
| Director name | Mr Anthony Roy Foster |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 January 2006 (21 years, 2 months after company formation) |
| Appointment duration | 2 years (Resigned 15 February 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Mr Sean Ellis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 2007 (22 years, 6 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 07 October 2010) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sevenoaks Sign up free to see the full address |
| Director name | Miss Alison Jane Dowsett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 2007 (22 years, 6 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 07 October 2010) |
| Assigned occupation | Company Director |
| Country of residence | Ealing |
| Correspondence address | Ealing Sign up free to see the full address |
| Director name | Mr Robert Charles Grenville Perrins |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 February 2008 (23 years, 3 months after company formation) |
| Appointment duration | Resigned same day (Resigned 15 February 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Nicolas Guy Simpkin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 May 2008 (23 years, 6 months after company formation) |
| Appointment duration | 7 years, 4 months (Resigned 23 September 2015) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Teddington Sign up free to see the full address |
| Director name | Alexandra Dadd |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 July 2008 (23 years, 9 months after company formation) |
| Appointment duration | 6 months, 1 week (Resigned 02 February 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Godalming Sign up free to see the full address |
| Director name | Mr Richard James Stearn |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 February 2009 (24 years, 3 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 16 December 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Farnham Sign up free to see the full address |
| Director name | Mr Alastair Bradshaw |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 December 2011 (27 years, 1 month after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 03 March 2014) |
| Assigned occupation | Company Director |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Ms Elaine Anne Driver |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 03 March 2014 (29 years, 4 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 08 August 2016) |
| Assigned occupation | Company Director |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Ms Gemma Parsons |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 August 2016 (31 years, 9 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 04 May 2018) |
| Assigned occupation | Company Director |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Jared Stephen Philip Cranney |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 May 2018 (33 years, 6 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 21 October 2019) |
| Assigned occupation | Company Director |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mrs Ann Marie Dibben |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 January 2020 (35 years, 2 months after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 10 April 2024) |
| Assigned occupation | Company Director |
| Correspondence address | Cobham Sign up free to see the full address |
Director timeline
-
Paul Graham Read
DirectorResigned1 Feb 1993 to 31 Oct 1996
3 years, 8 months, 30 days
-
Mr Anthony William Pidgley
DirectorResigned1 Feb 1993 to 21 May 2007
14 years, 3 months, 20 days
-
Mr Graham John Roper
DirectorResigned1 Feb 1993 to 1 Jun 1993
4 months
-
Anthony Peter Moul
Company SecretaryResigned1 Feb 1993 to 13 Jun 1995
2 years, 4 months, 12 days
-
Ms Wendy Luscombe
DirectorResigned17 Feb 1993 to 30 Jun 1996
3 years, 4 months, 13 days
-
Mr Terence John Upshall
DirectorResigned1 Jun 1993 to 30 Jan 1994
7 months, 29 days
-
Jeffery Thomas Skinner
DirectorResigned7 Jul 1993 to 8 May 2003
9 years, 10 months, 1 day
-
Jeffery Thomas Skinner
Company SecretaryResigned13 Jun 1995 to 8 May 2003
7 years, 10 months, 25 days
-
Mr Andrew Christopher Lewis
DirectorResigned1 May 1996 to 15 Feb 2008
11 years, 9 months, 14 days
-
Paul Mario Bak
DirectorResigned8 Nov 1996 to 24 Apr 1998
1 year, 5 months, 16 days
-
Brian Thomas Edward Shrubsall
DirectorResigned1 May 1998 to 4 Sep 2002
4 years, 4 months, 3 days
-
Claire Puttergill
Company SecretaryResigned28 Oct 1998 to 17 Oct 2003
4 years, 11 months, 19 days
-
Mr Nicholas Frank Carter
DirectorResigned29 Oct 1998 to 7 Nov 2000
2 years, 9 days
-
Robert George Tincknell
DirectorResigned1 May 2001 to 12 Apr 2002
11 months, 11 days
-
Mr Adrian Michael Gillooly
DirectorResigned6 Jun 2003 to 15 Feb 2008
4 years, 8 months, 9 days
-
Ms Wendy Joan Pritchard
Company SecretaryResigned2 Jan 2004 to 1 Feb 2004
30 days
-
Elizabeth Taylor
Company SecretaryResigned1 Feb 2004 to 30 Sep 2005
1 year, 7 months, 29 days
-
Mr Robert Charles Grenville Perrins
DirectorResigned11 Aug 2004 to 21 May 2007
2 years, 9 months, 10 days
-
Mr Anthony Roy Foster
Company SecretaryResigned24 Jan 2006 to 15 Feb 2008
2 years, 22 days
-
Mr Sean Ellis
DirectorResigned21 May 2007 to 7 Oct 2010
3 years, 4 months, 16 days
-
Miss Alison Jane Dowsett
DirectorResigned21 May 2007 to 7 Oct 2010
3 years, 4 months, 16 days
-
Mr Robert Charles Grenville Perrins
Company SecretaryResigned15 Feb 2008 to 15 Feb 2008
Less than a day
-
Mr Nicolas Guy Simpkin
DirectorResigned12 May 2008 to 23 Sep 2015
7 years, 4 months, 11 days
-
Alexandra Dadd
Company SecretaryResigned30 Jul 2008 to 2 Feb 2009
6 months, 3 days
-
Mr Richard James Stearn
Company SecretaryResigned2 Feb 2009 to 16 Dec 2011
2 years, 10 months, 14 days
-
Mr Robert Charles Grenville Perrins
DirectorCurrent1 Oct 2009 to Present
17 years, 1 month, 5 days
-
Mr Alastair Bradshaw
Company SecretaryResigned16 Dec 2011 to 3 Mar 2014
2 years, 2 months, 15 days
-
Ms Elaine Anne Driver
Company SecretaryResigned3 Mar 2014 to 8 Aug 2016
2 years, 5 months, 5 days
-
Mr Richard James Stearn
DirectorCurrent13 Apr 2015 to Present
11 years, 6 months, 24 days
-
Ms Gemma Parsons
Company SecretaryResigned8 Aug 2016 to 4 May 2018
1 year, 8 months, 26 days
-
Mr Jared Stephen Philip Cranney
Company SecretaryResigned4 May 2018 to 21 Oct 2019
1 year, 5 months, 17 days
-
Mrs Ann Marie Dibben
Company SecretaryResigned6 Jan 2020 to 10 Apr 2024
4 years, 3 months, 4 days
-
Victoria Helen Frances Mee
Company SecretaryCurrent10 Apr 2024 to Present
2 years, 6 months, 27 days
-
Mr Neil Leslie Eady
DirectorCurrent1 Oct 2025 to Present
1 year, 1 month, 5 days