Berkeley Developments Limited
Private limited company, incorporated 17 November 1989, Cobham
Directors
Current
4
Retired
21
Closed
—
Full officer details for Berkeley 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 | 02 February 2009 (19 years, 2 months after company formation) |
| Appointment duration | 17 years, 9 months |
| 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 (25 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 | 15 July 2025 (35 years, 8 months after company formation) |
| Appointment duration | 1 year, 3 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 | 03 December 2025 (36 years after company formation) |
| Appointment duration | 11 months, 1 week |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham 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 (3 years, 2 months after company formation) |
| Appointment duration | 27 years, 5 months (Resigned 26 June 2020) |
| 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 (3 years, 2 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 | Oliver Gates |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 1993 (3 years, 2 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 30 November 1994) |
| Assigned occupation | Investment Banker |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David Graeme Thomas |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 1993 (3 years, 2 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 31 May 1994) |
| Assigned occupation | Director Of Companies |
| Correspondence address | Stroud Sign up free to see the full address |
| Director name | Paul Graham Read |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 February 1993 (3 years, 2 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 31 October 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Petersfield Sign up free to see the full address |
| Director name | Mr Christopher Chittenden Hart |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 September 1994 (4 years, 10 months after company formation) |
| Appointment duration | 2 months, 1 week (Resigned 30 November 1994) |
| Assigned occupation | Investment Banker |
| Correspondence address | Bahrain 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 | 30 November 1994 (5 years after company formation) |
| Appointment duration | 8 years, 5 months (Resigned 08 May 2003) |
| Assigned occupation | Finance Director |
| Correspondence address | Aylesbury Sign up free to see the full address |
| Director name | Claire Puttergill |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 October 1996 (6 years, 11 months after company formation) |
| Appointment duration | 6 years, 11 months (Resigned 17 October 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Surbiton 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 (6 years, 11 months 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 | Mr Andrew Christopher Lewis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 April 1998 (8 years, 5 months after company formation) |
| Appointment duration | 10 years, 9 months (Resigned 11 February 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Albury Heath 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 (14 years, 1 month 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 (14 years, 2 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 Anthony Roy Foster |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 January 2006 (16 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 Robert Charles Grenville Perrins |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 February 2008 (18 years, 3 months after company formation) |
| Appointment duration | 5 months, 2 weeks (Resigned 30 July 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Alexandra Dadd |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 July 2008 (18 years, 8 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 (19 years, 2 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 Nicolas Guy Simpkin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 November 2009 (19 years, 11 months after company formation) |
| Appointment duration | 5 years, 10 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 | Mr Alastair Bradshaw |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 December 2011 (22 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 (24 years, 3 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 (26 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 (28 years, 5 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 timeline
-
Mr Anthony William Pidgley
DirectorResigned1 Feb 1993 to 26 Jun 2020
27 years, 4 months, 25 days
-
Paul Graham Read
DirectorResigned1 Feb 1993 to 31 Oct 1996
3 years, 8 months, 30 days
-
Oliver Gates
DirectorResigned1 Feb 1993 to 30 Nov 1994
1 year, 9 months, 29 days
-
Mr David Graeme Thomas
DirectorResigned1 Feb 1993 to 31 May 1994
1 year, 3 months, 30 days
-
Paul Graham Read
Company SecretaryResigned1 Feb 1993 to 31 Oct 1996
3 years, 8 months, 30 days
-
Mr Christopher Chittenden Hart
DirectorResigned22 Sep 1994 to 30 Nov 1994
2 months, 8 days
-
Jeffery Thomas Skinner
DirectorResigned30 Nov 1994 to 8 May 2003
8 years, 5 months, 8 days
-
Claire Puttergill
Company SecretaryResigned31 Oct 1996 to 17 Oct 2003
6 years, 11 months, 16 days
-
Paul Mario Bak
DirectorResigned8 Nov 1996 to 24 Apr 1998
1 year, 5 months, 16 days
-
Mr Andrew Christopher Lewis
DirectorResigned24 Apr 1998 to 11 Feb 2009
10 years, 9 months, 18 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 Anthony Roy Foster
Company SecretaryResigned20 Jan 2006 to 15 Feb 2008
2 years, 26 days
-
Mr Robert Charles Grenville Perrins
Company SecretaryResigned15 Feb 2008 to 30 Jul 2008
5 months, 15 days
-
Alexandra Dadd
Company SecretaryResigned30 Jul 2008 to 2 Feb 2009
6 months, 3 days
-
Mr Robert Charles Grenville Perrins
DirectorCurrent2 Feb 2009 to Present
17 years, 9 months, 4 days
-
Mr Richard James Stearn
Company SecretaryResigned2 Feb 2009 to 16 Dec 2011
2 years, 10 months, 14 days
-
Mr Nicolas Guy Simpkin
DirectorResigned5 Nov 2009 to 23 Sep 2015
5 years, 10 months, 18 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
-
Victoria Helen Frances Mee
Company SecretaryCurrent15 Jul 2025 to Present
1 year, 3 months, 22 days
-
Mr Neil Leslie Eady
DirectorCurrent3 Dec 2025 to Present
11 months, 3 days