THE BERKELEY GROUP HOLDINGS PLC - COBHAM
Company Profile | Company Filings |
Overview
THE BERKELEY GROUP HOLDINGS PLC is a Public Limited Company from COBHAM and has the status: Active.
THE BERKELEY GROUP HOLDINGS PLC was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172586. The accounts status is GROUP and accounts are next due on 31/10/2024.
THE BERKELEY GROUP HOLDINGS PLC was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172586. The accounts status is GROUP and accounts are next due on 31/10/2024.
THE BERKELEY GROUP HOLDINGS PLC - COBHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/10/2024 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANN MARIE DIBBEN | Secretary | 2020-01-06 | CURRENT | ||
MS SARAH LOUISE SANDS | May 1961 | British | Director | 2021-04-30 | CURRENT |
VEN ELIZABETH ADEKUNLE | Sep 1977 | British | Director | 2021-01-05 | CURRENT |
MR MICHAEL WILLIAM ROMSEY DOBSON | May 1952 | British | Director | 2022-06-08 | CURRENT |
MS RACHEL SARA DOWNEY | Aug 1969 | British | Director | 2017-12-08 | CURRENT |
MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2021-01-05 | CURRENT |
MR ANDREW CHARLES KEMP | Jul 1961 | British | Director | 2021-07-01 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2004-08-17 | CURRENT |
MS NATASHA ELIZABETH ADAMS | Oct 1976 | Irish | Director | 2022-02-01 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2005-09-30 UNTIL 2008-02-15 | RESIGNED |
MS ALISON NIMMO | May 1964 | British | Director | 2011-09-05 UNTIL 2021-09-03 | RESIGNED |
MR ANDREW WILLIAM MYERS | Nov 1964 | British | Director | 2013-12-06 UNTIL 2023-09-08 | RESIGNED |
MRS VICTORIA MAUREEN MITCHELL | Sep 1950 | British | Director | 2004-08-19 UNTIL 2012-09-04 | RESIGNED |
MR ADRIAN MAN-KIU LI | Sep 1973 | British | Director | 2013-09-02 UNTIL 2021-09-03 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 2004-08-19 UNTIL 2007-07-31 | RESIGNED |
MR KARL WHITEMAN | Feb 1965 | British | Director | 2009-09-10 UNTIL 2023-09-08 | RESIGNED |
ALEXANDRA DADD | Other | Secretary | 2008-07-14 UNTIL 2009-01-30 | RESIGNED | |
MR ALASTAIR BRADSHAW | Secretary | 2011-12-21 UNTIL 2014-03-03 | RESIGNED | ||
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
MR JUSTIN TIBALDI | Jul 1970 | British | Director | 2017-12-08 UNTIL 2023-09-08 | RESIGNED |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-21 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-14 | RESIGNED |
MS WENDY JOAN PRITCHARD | Secretary | 2019-10-21 UNTIL 2020-01-06 | RESIGNED | ||
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-08-17 UNTIL 2005-09-30 | RESIGNED | |
DAVID HOWELL | Mar 1949 | British | Director | 2004-08-19 UNTIL 2014-09-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-07 UNTIL 2004-08-17 | RESIGNED | ||
MR ALAN CHARLES COPPIN | Jun 1950 | British | Director | 2006-09-01 UNTIL 2013-09-02 | RESIGNED |
MR ANTONY CAREY | Sep 1947 | British | Director | 2004-08-19 UNTIL 2010-09-16 | RESIGNED |
MS DIANA SARAH BRIGHTMORE-ARMOUR | Mar 1954 | British | Director | 2014-05-01 UNTIL 2023-09-08 | RESIGNED |
SIR JOHN ALEXANDER ARMITT | Feb 1946 | British | Director | 2007-09-26 UNTIL 2023-09-08 | RESIGNED |
MR SEAN ELLIS | Jun 1968 | British | Director | 2010-09-09 UNTIL 2021-10-27 | RESIGNED |
MR GREGORY JOHN FRY | Apr 1957 | British | Director | 2011-09-05 UNTIL 2016-12-31 | RESIGNED |
MR GLYN BARKER | Sep 1953 | British | Director | 2012-01-03 UNTIL 2022-09-06 | RESIGNED |
MR HORACE ANTHONY PALMER | Feb 1937 | British | Director | 2004-08-19 UNTIL 2007-09-05 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2009-09-10 UNTIL 2014-09-08 | RESIGNED |
MR GREGORY JOHN FRY | Apr 1957 | British | Director | 2004-08-19 UNTIL 2010-09-08 | RESIGNED |
MR MICHAEL BRYNLEY TANNER | Dec 1944 | British | Director | 2005-09-01 UNTIL 2008-06-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-07 UNTIL 2004-08-17 | RESIGNED | ||
MR PAUL MARK VALLONE | Jul 1964 | British | Director | 2017-12-08 UNTIL 2023-09-08 | RESIGNED |
MR PETER SEAN VERNON | Jul 1959 | British | Director | 2017-09-06 UNTIL 2021-09-03 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2004-08-19 UNTIL 2020-06-26 | RESIGNED |
MS VERONICA JUDITH COLLETON WADLEY | Feb 1952 | British | Director | 2012-01-03 UNTIL 2021-01-31 | RESIGNED |