BERKELEY HOMES (SURREY) LIMITED

Company summary

Company number: 02238315
Status: ACTIVE
Incorporated / age: 31 March 198838 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 16 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 09:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Nature of business
Dormant Company
Previous company names
BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED
INTERCEDE 544 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	10 Apr 2024				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
CROWSON, Michael James ACTIVE	Director	24 Apr 2023		United Kingdom	May 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EADY, Neil Leslie ACTIVE	Director	01 Oct 2025		United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
LEWIS, Harry James Hulton ACTIVE	Director	16 May 2019		United Kingdom	March 1975	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MICHAELS, Allen Edmond ACTIVE	Director	24 Apr 2023		United Kingdom	February 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	01 Feb 1999		United Kingdom	April 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James ACTIVE	Director	13 Apr 2015		United Kingdom	August 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BANFIELD, Simon Philip RESIGNED	Secretary	24 Jan 2003	01 Feb 2004			6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
BRADSHAW, Alastair RESIGNED	Secretary	16 Dec 2011	03 Mar 2014			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	04 May 2018	21 Oct 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DADD, Alexandra RESIGNED	Secretary	30 Jul 2008	02 Feb 2009			Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
DAY, Mark RESIGNED	Secretary	18 Mar 1996	02 Feb 1998			44 Kings Road, Horsham, West Sussex, RH13 5PR
DIBBEN, Ann Marie RESIGNED	Secretary	29 Sep 2023	10 Apr 2024			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DRIVER, Elaine Anne RESIGNED	Secretary	03 Mar 2014	08 Aug 2016			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
FEARN, Claire RESIGNED	Secretary	05 Feb 1999	04 Apr 2000			6 Drury Close, Maidenbower, Crawley, West Sussex, RH10 7HF
FOSTER, Anthony Roy RESIGNED	Secretary	20 Jan 2006	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
HICKLING, Derek Brian RESIGNED	Secretary		01 Feb 1994			47 Audley Way, Ascot, Berkshire, SL5 8EE
HODDER, Julian Paul RESIGNED	Secretary	04 Apr 2000	24 Jan 2003			Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB
PARSONS, Gemma RESIGNED	Secretary	08 Aug 2016	04 May 2018			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville RESIGNED	Secretary	15 Feb 2008	30 Jul 2008			Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
PUTTERGILL, Claire RESIGNED	Secretary	27 Oct 1998	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
RETHMAN, Craig Field RESIGNED	Secretary	02 Feb 1998	26 Oct 1998			Cherry Wood Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN
STEARN, Richard James RESIGNED	Secretary	02 Feb 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
TAMAYO, Richard RESIGNED	Secretary	01 Feb 1994	18 Mar 1996			2 Foxfield Close, Northwood, Middlesex, HA6 3NA
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	30 Sep 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
BAINBRIDGE, Stuart James RESIGNED	Director	21 Jul 2017	16 May 2019	England	February 1975	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BANFIELD, Simon Philip RESIGNED	Director	24 Jan 2003	30 Jul 2004	United Kingdom	December 1964	6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
BUTCHART, Stephen Andrew RESIGNED	Director	01 May 1998	01 Mar 1999		September 1960	56 Salcombe Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4PJ
CHIVERS, Graham John RESIGNED	Director	08 Jan 2019	23 Nov 2022	England	June 1980	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
COYLE, Derek Alan RESIGNED	Director	01 May 1994	01 Feb 1999		November 1962	Trelawney Northfields, Ashtead, Surrey, KT21 2QX
DAVIES, Alexander Edward RESIGNED	Director	06 Oct 2023	18 Jun 2025	United Kingdom	April 1975	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DAY, Mark RESIGNED	Director	18 Mar 1996	02 Feb 1998	England	February 1960	44 Kings Road, Horsham, West Sussex, RH13 5PR
DUFFIN, Patrick Gerald RESIGNED	Director	24 Apr 2023	01 Mar 2024	United Kingdom	March 1973	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EVANS, Terence George RESIGNED	Director	31 Jul 1995	11 Oct 1996		July 1943	Brandfold Cottage North Road, Goudhurst, Cranbrook, Kent, TN17 1JJ
FITZPATRICK, Mark Coleman RESIGNED	Director	19 Oct 1998	01 Mar 1999		May 1963	6 Reidon Hill, Bisley, Surrey, GU21 2SH
FOX, David Anthony RESIGNED	Director	01 May 2001	07 May 2003		March 1967	The Granary, Station Road, Warnham, West Sussex, RH12 3SP
GILBERT, Christopher Lee RESIGNED	Director	21 Jul 2017	16 May 2019	United Kingdom	September 1971	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
HODDER, Julian Paul RESIGNED	Director	10 Aug 2004	26 Sep 2012	England	April 1971	Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ
HODDER, Julian Paul RESIGNED	Director	04 Apr 2000	24 Jan 2003		April 1971	Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB
HODGES, Gary John RESIGNED	Director	05 Feb 1999	31 Dec 2012	United Kingdom	March 1961	Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
HUMPHREY, Peter Arthur RESIGNED	Director	22 May 1997	30 Apr 1998		May 1945	Acorn Cottage Vicarage Road, Hawley, Surrey, GU17 9BE
JACOBS, John Richard RESIGNED	Director		22 May 1997		May 1944	12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
MANSFIELD, Nicholas Luke RESIGNED	Director	01 May 1996	25 Sep 1998		May 1964	87 The Street, Puttenham, Surrey, GU3 1AT
NESBITT, Peter Victor RESIGNED	Director	01 Mar 1993	01 Jul 1994		June 1946	76 Reedham Drive, Purley, Surrey, CR8 4DS
OWEN, Peter Anthony RESIGNED	Director		01 Feb 1999	United Kingdom	August 1951	17 Grays Lane, Ashtead, Surrey, KT21 1BZ
PIDGLEY, Anthony William RESIGNED	Director	25 Mar 2015	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PIDGLEY, Tony Kelly RESIGNED	Director	01 Feb 1999	30 Apr 2001		September 1968	Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG
PLUMLEY, Ian James RESIGNED	Director	05 Feb 1999	01 Nov 2001		May 1961	49 Queensway, Horsham, West Sussex, RH13 5AP
ROPER, Graham John RESIGNED	Director	05 Feb 1996	31 Jan 1999	England	December 1946	Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
ROWNTREE, Charles James RESIGNED	Director	22 May 1997	05 Feb 1999		March 1959	34 Bridgestone Drive, Bourne End, Buckinghamshire, SL8 5XH
SIMPKIN, Nicolas Guy RESIGNED	Director	01 Oct 2009	23 Sep 2015	England	September 1969	44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
STUTCHBURY, Wayne James RESIGNED	Director	02 Apr 1998	01 May 1998		May 1966	Foxborough, Old Brighton Road Pease Pottage, Crawley, West Sussex, RH11 9AJ
SWEETNAM, Patrick Francis RESIGNED	Director	05 Feb 1999	05 Nov 2001	United Kingdom	May 1951	9 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
TAMAYO, Richard RESIGNED	Director	01 May 1995	18 Mar 1996	United Kingdom	November 1965	2 Foxfield Close, Northwood, Middlesex, HA6 3NA
VEEVERS, Frederick Ambrose RESIGNED	Director		01 Feb 1994	United Kingdom	May 1949	Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX
WEAIT, Nicholas RESIGNED	Director		06 Oct 1995		January 1948	Lea Cottage, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9AH
WHITE, Andrew Nicholas RESIGNED	Director	05 Feb 1999	03 Jun 2003	United Kingdom	July 1956	Holly Cottage, Forest Road, Colgate, Horsham, West Sussex, RH12 4TD
WRAY, Keith Robert RESIGNED	Director	05 May 1998	01 Oct 1998	England	July 1948	White Lodge College Lane, Hurstpierpoint, West Sussex, BN6 9AD

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 10 Apr 2024
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

CROWSON, Michael James ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

LEWIS, Harry James Hulton ACTIVE
Role: Director
Appointed on: 16 May 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MICHAELS, Allen Edmond ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

STEARN, Richard James ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BANFIELD, Simon Philip RESIGNED
Role: Secretary
Appointed on: 24 Jan 2003
Resigned on: 01 Feb 2004
Address: 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

BRADSHAW, Alastair RESIGNED
Role: Secretary
Appointed on: 16 Dec 2011
Resigned on: 03 Mar 2014
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 04 May 2018
Resigned on: 21 Oct 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

DADD, Alexandra RESIGNED
Role: Secretary
Appointed on: 30 Jul 2008
Resigned on: 02 Feb 2009
Address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS

DAY, Mark RESIGNED
Role: Secretary
Appointed on: 18 Mar 1996
Resigned on: 02 Feb 1998
Address: 44 Kings Road, Horsham, West Sussex, RH13 5PR

DIBBEN, Ann Marie RESIGNED
Role: Secretary
Appointed on: 29 Sep 2023
Resigned on: 10 Apr 2024
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

DRIVER, Elaine Anne RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 08 Aug 2016
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

FEARN, Claire RESIGNED
Role: Secretary
Appointed on: 05 Feb 1999
Resigned on: 04 Apr 2000
Address: 6 Drury Close, Maidenbower, Crawley, West Sussex, RH10 7HF

FOSTER, Anthony Roy RESIGNED
Role: Secretary
Appointed on: 20 Jan 2006
Resigned on: 15 Feb 2008
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

HICKLING, Derek Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1994
Address: 47 Audley Way, Ascot, Berkshire, SL5 8EE

HODDER, Julian Paul RESIGNED
Role: Secretary
Appointed on: 04 Apr 2000
Resigned on: 24 Jan 2003
Address: Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

PARSONS, Gemma RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 04 May 2018
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville RESIGNED
Role: Secretary
Appointed on: 15 Feb 2008
Resigned on: 30 Jul 2008
Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 27 Oct 1998
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

RETHMAN, Craig Field RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 26 Oct 1998
Address: Cherry Wood Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN

STEARN, Richard James RESIGNED
Role: Secretary
Appointed on: 02 Feb 2009
Resigned on: 16 Dec 2011
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ

TAMAYO, Richard RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 18 Mar 1996
Address: 2 Foxfield Close, Northwood, Middlesex, HA6 3NA

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 30 Sep 2005
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

BAINBRIDGE, Stuart James RESIGNED
Role: Director
Appointed on: 21 Jul 2017
Resigned on: 16 May 2019
Country of Residence: England
Date of birth: February 1975
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BANFIELD, Simon Philip RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

BUTCHART, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Mar 1999
Date of birth: September 1960
Address: 56 Salcombe Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4PJ

CHIVERS, Graham John RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 23 Nov 2022
Country of Residence: England
Date of birth: June 1980
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

COYLE, Derek Alan RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 01 Feb 1999
Date of birth: November 1962
Address: Trelawney Northfields, Ashtead, Surrey, KT21 2QX

DAVIES, Alexander Edward RESIGNED
Role: Director
Appointed on: 06 Oct 2023
Resigned on: 18 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

DAY, Mark RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 02 Feb 1998
Country of Residence: England
Date of birth: February 1960
Address: 44 Kings Road, Horsham, West Sussex, RH13 5PR

DUFFIN, Patrick Gerald RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EVANS, Terence George RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 11 Oct 1996
Date of birth: July 1943
Address: Brandfold Cottage North Road, Goudhurst, Cranbrook, Kent, TN17 1JJ

FITZPATRICK, Mark Coleman RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 01 Mar 1999
Date of birth: May 1963
Address: 6 Reidon Hill, Bisley, Surrey, GU21 2SH

FOX, David Anthony RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 07 May 2003
Date of birth: March 1967
Address: The Granary, Station Road, Warnham, West Sussex, RH12 3SP

GILBERT, Christopher Lee RESIGNED
Role: Director
Appointed on: 21 Jul 2017
Resigned on: 16 May 2019
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

HODDER, Julian Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2004
Resigned on: 26 Sep 2012
Country of Residence: England
Date of birth: April 1971
Address: Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ

HODDER, Julian Paul RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 24 Jan 2003
Date of birth: April 1971
Address: Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

HODGES, Gary John RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD

HUMPHREY, Peter Arthur RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 30 Apr 1998
Date of birth: May 1945
Address: Acorn Cottage Vicarage Road, Hawley, Surrey, GU17 9BE

JACOBS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1997
Date of birth: May 1944
Address: 12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR

MANSFIELD, Nicholas Luke RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 25 Sep 1998
Date of birth: May 1964
Address: 87 The Street, Puttenham, Surrey, GU3 1AT

NESBITT, Peter Victor RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 01 Jul 1994
Date of birth: June 1946
Address: 76 Reedham Drive, Purley, Surrey, CR8 4DS

OWEN, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 17 Grays Lane, Ashtead, Surrey, KT21 1BZ

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PIDGLEY, Tony Kelly RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 30 Apr 2001
Date of birth: September 1968
Address: Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG

PLUMLEY, Ian James RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 01 Nov 2001
Date of birth: May 1961
Address: 49 Queensway, Horsham, West Sussex, RH13 5AP

ROPER, Graham John RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: December 1946
Address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

ROWNTREE, Charles James RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 05 Feb 1999
Date of birth: March 1959
Address: 34 Bridgestone Drive, Bourne End, Buckinghamshire, SL8 5XH

SIMPKIN, Nicolas Guy RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: September 1969
Address: 44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom

STUTCHBURY, Wayne James RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 01 May 1998
Date of birth: May 1966
Address: Foxborough, Old Brighton Road Pease Pottage, Crawley, West Sussex, RH11 9AJ

SWEETNAM, Patrick Francis RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 05 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 9 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL

TAMAYO, Richard RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 18 Mar 1996
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 2 Foxfield Close, Northwood, Middlesex, HA6 3NA

VEEVERS, Frederick Ambrose RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX

WEAIT, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1995
Date of birth: January 1948
Address: Lea Cottage, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9AH

WHITE, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 03 Jun 2003
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Holly Cottage, Forest Road, Colgate, Horsham, West Sussex, RH12 4TD

WRAY, Keith Robert RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 01 Oct 1998
Country of Residence: England
Date of birth: July 1948
Address: White Lodge College Lane, Hurstpierpoint, West Sussex, BN6 9AD

Filing history

Timeline

People with significant control

Charges

Showing 100 of 109 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
22 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 1994	Outstanding
10 Jan 1994	Outstanding
23 Dec 1993	Outstanding
22 Dec 1993	Outstanding
22 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1993	Outstanding
15 Dec 1993	Outstanding
15 Dec 1993	Outstanding
10 Dec 1993	Outstanding
03 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1993	Outstanding
11 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 1993	Outstanding
01 Oct 1993	Outstanding
01 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1993	Outstanding
16 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1993	Outstanding
01 Jul 1993	Outstanding
14 May 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1993	Outstanding
15 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1993	Outstanding
11 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1993	Outstanding
30 Dec 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1991	Outstanding
04 Sep 1991	Outstanding
30 Aug 1991	Outstanding
13 Aug 1991	Outstanding
02 Aug 1991	Outstanding
01 Aug 1991	Outstanding
26 Jul 1991	Outstanding
26 Jul 1991	Outstanding
24 Jul 1991	Outstanding
01 Jul 1991	Outstanding
07 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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