Berkeley Sixty-Eight Limited
Private limited company, incorporated 13 April 2003, Cobham
Directors
Current
4
Retired
16
Closed
—
Full officer details for Berkeley Sixty-Eight 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 | 13 April 2003 (same day as company formation) |
| Appointment duration | 23 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 | Mr Richard James Stearn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 13 April 2015 (12 years 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 (22 years, 3 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 | 13 January 2026 (22 years, 9 months after company formation) |
| Appointment duration | 9 months, 4 weeks |
| 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 | Resigned |
| Appointment type | Director |
| Appointment date | 13 April 2003 (same day as company formation) |
| Appointment duration | 8 years, 8 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 | Claire Puttergill |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 13 April 2003 (same day as company formation) |
| Appointment duration | 6 months, 1 week (Resigned 17 October 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Surbiton 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 | 27 November 2003 (7 months, 2 weeks after company formation) |
| Appointment duration | 2 months (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 (9 months, 3 weeks 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 | 13 April 2006 (3 years after company formation) |
| Appointment duration | 1 year, 10 months (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 (4 years, 10 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 (5 years, 3 months after company formation) |
| Appointment duration | 6 months (Resigned 30 January 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 | 30 January 2009 (5 years, 9 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 | 15 February 2010 (6 years, 10 months after company formation) |
| Appointment duration | 5 years, 7 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 Benjamin James Marks |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 December 2011 (8 years, 8 months after company formation) |
| Appointment duration | 4 years (Resigned 21 December 2015) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham 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 (8 years, 8 months 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 (10 years, 10 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 | Mr Anthony William Pidgley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 September 2015 (12 years, 5 months after company formation) |
| Appointment duration | 4 years, 9 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 | Mr David Martin Lowry |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 December 2015 (12 years, 8 months after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 31 July 2020) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| 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 (13 years, 4 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 (15 years 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 Robert Charles Grenville Perrins
DirectorCurrent13 Apr 2003 to Present
23 years, 6 months, 27 days
-
Mr Richard James Stearn
DirectorResigned13 Apr 2003 to 16 Dec 2011
8 years, 8 months, 3 days
-
Claire Puttergill
Company SecretaryResigned13 Apr 2003 to 17 Oct 2003
6 months, 4 days
-
Ms Wendy Joan Pritchard
Company SecretaryResigned27 Nov 2003 to 1 Feb 2004
2 months, 5 days
-
Elizabeth Taylor
Company SecretaryResigned1 Feb 2004 to 30 Sep 2005
1 year, 7 months, 29 days
-
Mr Anthony Roy Foster
Company SecretaryResigned13 Apr 2006 to 15 Feb 2008
1 year, 10 months, 2 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 30 Jan 2009
6 months
-
Mr Richard James Stearn
Company SecretaryResigned30 Jan 2009 to 16 Dec 2011
2 years, 10 months, 16 days
-
Mr Nicolas Guy Simpkin
DirectorResigned15 Feb 2010 to 23 Sep 2015
5 years, 7 months, 8 days
-
Mr Benjamin James Marks
DirectorResigned16 Dec 2011 to 21 Dec 2015
4 years, 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, 27 days
-
Mr Anthony William Pidgley
DirectorResigned29 Sep 2015 to 26 Jun 2020
4 years, 8 months, 28 days
-
Mr David Martin Lowry
DirectorResigned21 Dec 2015 to 31 Jul 2020
4 years, 7 months, 10 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, 25 days
-
Mr Neil Leslie Eady
DirectorCurrent13 Jan 2026 to Present
9 months, 27 days