Berkeley Eighty-Two Limited
Private limited company, incorporated 20 December 2004, Cobham
Directors
Current
4
Retired
15
Closed
—
Full officer details for Berkeley Eighty-Two 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 | 31 July 2007 (2 years, 7 months after company formation) |
| Appointment duration | 19 years, 3 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 (10 years, 3 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 (20 years, 7 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 (20 years, 11 months 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 Richard James Stearn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 December 2004 (same day as company formation) |
| Appointment duration | 6 years, 12 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 Roger St John Hulton Lewis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 December 2004 (same day as company formation) |
| Appointment duration | 2 years, 7 months (Resigned 31 July 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Jersey Sign up free to see the full address |
| Director name | Elizabeth Taylor |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 December 2004 (same day as company formation) |
| Appointment duration | 9 months, 1 week (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 | 06 December 2005 (11 months, 3 weeks after company formation) |
| Appointment duration | 2 years, 2 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 (3 years, 1 month 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 (3 years, 7 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 (4 years, 1 month 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 January 2010 (5 years after company formation) |
| Appointment duration | 5 years, 8 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 (6 years, 12 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 (6 years, 12 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 (9 years, 2 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 | 25 March 2015 (10 years, 3 months after company formation) |
| Appointment duration | 5 years, 3 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 (11 years 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 (11 years, 7 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 (13 years, 4 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 Richard James Stearn
DirectorResigned20 Dec 2004 to 16 Dec 2011
6 years, 11 months, 26 days
-
Mr Roger St John Hulton Lewis
DirectorResigned20 Dec 2004 to 31 Jul 2007
2 years, 7 months, 11 days
-
Elizabeth Taylor
Company SecretaryResigned20 Dec 2004 to 30 Sep 2005
9 months, 10 days
-
Mr Anthony Roy Foster
Company SecretaryResigned6 Dec 2005 to 15 Feb 2008
2 years, 2 months, 9 days
-
Mr Robert Charles Grenville Perrins
DirectorCurrent31 Jul 2007 to Present
19 years, 3 months, 7 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 Jan 2010 to 23 Sep 2015
5 years, 8 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 Anthony William Pidgley
DirectorResigned25 Mar 2015 to 26 Jun 2020
5 years, 3 months, 1 day
-
Mr Richard James Stearn
DirectorCurrent13 Apr 2015 to Present
11 years, 6 months, 25 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, 23 days
-
Mr Neil Leslie Eady
DirectorCurrent3 Dec 2025 to Present
11 months, 4 days