Berkeley Gateway Limited
Private limited company, incorporated 19 October 2005, Cobham
Directors
Current
15
Retired
19
Closed
—
Full officer details for Berkeley Gateway 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 (1 year, 9 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 (9 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 | Mr Lyndon James Nunn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 09 July 2018 (12 years, 8 months after company formation) |
| Appointment duration | 8 years, 4 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Joseph Gerard McIvor |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 19 November 2019 (14 years, 1 month after company formation) |
| Appointment duration | 6 years, 11 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| 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 September 2020 (14 years, 10 months after company formation) |
| Appointment duration | 6 years, 2 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr David Anthony Bannon |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 July 2021 (15 years, 9 months after company formation) |
| Appointment duration | 5 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 Paul Dominic Prichard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 June 2023 (17 years, 7 months after company formation) |
| Appointment duration | 3 years, 5 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Blake Sanders |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 February 2024 (18 years, 3 months after company formation) |
| Appointment duration | 2 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 Justin Tibaldi |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 February 2024 (18 years, 3 months after company formation) |
| Appointment duration | 2 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 Harry James Hulton Lewis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 February 2024 (18 years, 3 months after company formation) |
| Appointment duration | 2 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 Lee Andrew Squibb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 13 December 2024 (19 years, 2 months after company formation) |
| Appointment duration | 1 year, 10 months |
| Assigned occupation | Commercial Director |
| Country of residence | England |
| 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 (19 years, 9 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 Paul Mark Vallone |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 May 2026 (20 years, 6 months after company formation) |
| Appointment duration | 6 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 David Martin Lowry |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 May 2026 (20 years, 6 months after company formation) |
| Appointment duration | 6 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 | Miss Chloe Frances Young |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 May 2026 (20 years, 6 months after company formation) |
| Appointment duration | 6 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 | 19 October 2005 (same day as company formation) |
| Appointment duration | 6 years, 1 month (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 | 19 October 2005 (same day as company formation) |
| Appointment duration | 1 year, 9 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 | Mr Anthony Roy Foster |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 October 2005 (same day as company formation) |
| Appointment duration | 2 years, 3 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, 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 (2 years, 9 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, 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 Nicolas Guy Simpkin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 January 2010 (4 years, 2 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 18 December 2014) |
| 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, 1 month 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, 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 (8 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 | Mr Anthony William Pidgley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 March 2015 (9 years, 5 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 (10 years, 2 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 (10 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 (12 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 | Mr Karl Whiteman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 July 2018 (12 years, 8 months after company formation) |
| Appointment duration | 7 years, 9 months (Resigned 30 April 2026) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr David James Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 July 2018 (12 years, 8 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 20 December 2019) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Nigel Graham Davis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 July 2018 (12 years, 8 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 03 September 2020) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Peter Gerald Geary |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 July 2018 (12 years, 8 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 31 October 2019) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Richard Eric James |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 September 2018 (12 years, 10 months after company formation) |
| Appointment duration | 6 years, 3 months (Resigned 13 December 2024) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
Director timeline
-
Mr Richard James Stearn
DirectorResigned19 Oct 2005 to 16 Dec 2011
6 years, 1 month, 27 days
-
Mr Roger St John Hulton Lewis
DirectorResigned19 Oct 2005 to 31 Jul 2007
1 year, 9 months, 12 days
-
Mr Anthony Roy Foster
Company SecretaryResigned19 Oct 2005 to 15 Feb 2008
2 years, 3 months, 27 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 18 Dec 2014
4 years, 11 months, 3 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
DirectorResigned23 Mar 2015 to 26 Jun 2020
5 years, 3 months, 3 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
-
Mr Lyndon James Nunn
DirectorCurrent9 Jul 2018 to Present
8 years, 3 months, 28 days
-
Mr Karl Whiteman
DirectorResigned9 Jul 2018 to 30 Apr 2026
7 years, 9 months, 21 days
-
Mr David James Brown
DirectorResigned9 Jul 2018 to 20 Dec 2019
1 year, 5 months, 11 days
-
Mr Nigel Graham Davis
DirectorResigned9 Jul 2018 to 3 Sep 2020
2 years, 1 month, 25 days
-
Mr Peter Gerald Geary
DirectorResigned9 Jul 2018 to 31 Oct 2019
1 year, 3 months, 22 days
-
Mr Richard Eric James
DirectorResigned3 Sep 2018 to 13 Dec 2024
6 years, 3 months, 10 days
-
Mr Joseph Gerard McIvor
DirectorCurrent19 Nov 2019 to Present
6 years, 11 months, 18 days
-
Mr Neil Leslie Eady
DirectorCurrent3 Sep 2020 to Present
6 years, 2 months, 3 days
-
Mr David Anthony Bannon
DirectorCurrent30 Jul 2021 to Present
5 years, 3 months, 7 days
-
Mr Paul Dominic Prichard
DirectorCurrent1 Jun 2023 to Present
3 years, 5 months, 5 days
-
Mr Blake Sanders
DirectorCurrent1 Feb 2024 to Present
2 years, 9 months, 5 days
-
Mr Justin Tibaldi
DirectorCurrent1 Feb 2024 to Present
2 years, 9 months, 5 days
-
Mr Harry James Hulton Lewis
DirectorCurrent1 Feb 2024 to Present
2 years, 9 months, 5 days
-
Mr Lee Andrew Squibb
DirectorCurrent13 Dec 2024 to Present
1 year, 10 months, 24 days
-
Victoria Helen Frances Mee
Company SecretaryCurrent15 Jul 2025 to Present
1 year, 3 months, 22 days
-
Mr Paul Mark Vallone
DirectorCurrent1 May 2026 to Present
6 months, 5 days
-
Mr David Martin Lowry
DirectorCurrent1 May 2026 to Present
6 months, 5 days
-
Miss Chloe Frances Young
DirectorCurrent1 May 2026 to Present
6 months, 5 days