Berkeley First Limited
Private limited company, incorporated 4 March 2005, Cobham
Directors
Current
4
Retired
20
Closed
—
Full officer details for Berkeley First Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
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, 4 months after company formation) |
| Appointment duration | 19 years, 3 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Chobham 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, 1 month 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 (19 years, 1 month 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 (20 years, 7 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 | Mr Richard James Stearn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 March 2005 (same day as company formation) |
| Appointment duration | 6 years, 9 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 | 04 March 2005 (same day as company formation) |
| Appointment duration | 2 years, 4 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 | 04 March 2005 (same day as company formation) |
| Appointment duration | 6 months, 4 weeks (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 | 03 March 2006 (12 months after company formation) |
| Appointment duration | 1 year, 11 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 (2 years, 11 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 (3 years, 4 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 (3 years, 11 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 January 2010 (4 years, 10 months 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, 9 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, 9 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 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 Matthew David Biddle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 September 2014 (9 years, 6 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 31 January 2020) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr James Alexander Gordon Fraser |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 September 2014 (9 years, 6 months after company formation) |
| Appointment duration | 11 years, 2 months (Resigned 14 November 2025) |
| 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 | 05 September 2014 (9 years, 6 months after company formation) |
| Appointment duration | 5 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 Daniel Cooper |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 September 2014 (9 years, 6 months after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 12 May 2020) |
| Assigned occupation | Company Director |
| Country of residence | England |
| 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 (10 years, 9 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 (11 years, 5 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, 2 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 | Ms Wendy Joan Pritchard |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 November 2019 (14 years, 8 months after company formation) |
| Appointment duration | 1 month, 1 week (Resigned 06 January 2020) |
| 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 (14 years, 10 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
-
Mr Richard James Stearn
DirectorResigned4 Mar 2005 to 16 Dec 2011
6 years, 9 months, 12 days
-
Mr Roger St John Hulton Lewis
DirectorResigned4 Mar 2005 to 31 Jul 2007
2 years, 4 months, 27 days
-
Elizabeth Taylor
Company SecretaryResigned4 Mar 2005 to 30 Sep 2005
6 months, 26 days
-
Mr Anthony Roy Foster
Company SecretaryResigned3 Mar 2006 to 15 Feb 2008
1 year, 11 months, 12 days
-
Mr Robert Charles Grenville Perrins
DirectorCurrent31 Jul 2007 to Present
19 years, 3 months, 6 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 Matthew David Biddle
DirectorResigned5 Sep 2014 to 31 Jan 2020
5 years, 4 months, 26 days
-
Mr James Alexander Gordon Fraser
DirectorResigned5 Sep 2014 to 14 Nov 2025
11 years, 2 months, 9 days
-
Mr Anthony William Pidgley
DirectorResigned5 Sep 2014 to 26 Jun 2020
5 years, 9 months, 21 days
-
Mr Daniel Cooper
DirectorResigned5 Sep 2014 to 12 May 2020
5 years, 8 months, 7 days
-
Mr Richard James Stearn
DirectorCurrent13 Apr 2015 to Present
11 years, 6 months, 24 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
-
Ms Wendy Joan Pritchard
Company SecretaryResigned25 Nov 2019 to 6 Jan 2020
1 month, 12 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