BERKELEY HOMES (CHILTERN) LIMITED

Company summary

Company number: 02628635
Status: ACTIVE
Incorporated / age: 11 July 199135 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 15 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 09:58 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 (NORTH LONDON) LIMITED
BUCKSDENE 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
EADY, Neil Leslie ACTIVE	Director	01 Oct 2025		United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MOORE, Paul ACTIVE	Director	07 Jun 2023		United Kingdom	January 1969	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
RUSSELL, Elkie Catherine Lucy ACTIVE	Director	13 Dec 2016		United Kingdom	June 1985	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
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
DIBBEN, Ann Marie RESIGNED	Secretary	26 Jun 2020	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
FIFIELD, Richard Charles RESIGNED	Secretary	12 Oct 1999	03 Oct 2000			339 Barkham Road, Wokingham, Berkshire, RG41 4DJ
FOSTER, Anthony Roy RESIGNED	Secretary	20 Jan 2006	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
MANDEVILLE, Leslie Ronald RESIGNED	Secretary		21 Apr 1997			52 Harebell Close, Hartley Wintney, Basingstoke, Hampshire, RG27 8TW
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	01 Feb 1999	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
RODWAY, Timothy John RESIGNED	Secretary	22 Sep 2000	27 Oct 2023			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James RESIGNED	Secretary	02 Feb 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	30 Sep 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
TROTT, Nicholas Mark RESIGNED	Secretary	21 Apr 1997	01 Mar 1999			2 Burghfield Mill Dewe Lane, Burghfield, Reading, Berkshire, RG30 3ST
CARTER, Gordon Thomas RESIGNED	Director	21 Sep 1998	01 Mar 1999		March 1951	15 Oaklands Avenue, Esher, Surrey, KT10 8HX
CHADWICK, Mark Portelli RESIGNED	Director	21 Oct 1996	14 Dec 1998	England	June 1967	91 Pursers Cross Road, Parsons Green, London, SW6 4QZ
CREIGHTON, Peter RESIGNED	Director	24 Feb 1997	14 Sep 1998	United Kingdom	March 1959	1 Willow Way, Harpenden, Hertfordshire, AL5 5JF
DAVIES, Kevin Jonathan RESIGNED	Director	01 Apr 1999	31 Jul 2000		May 1956	25 Paines Lane, Pinner, Middlesex, HA5 3DF
EDGAR, Ian RESIGNED	Director	11 Jan 2000	29 Sep 2000		July 1956	54 Hillside Grove, Chelmsford, Essex, CM2 9DB
FARRER, James David RESIGNED	Director		01 Jul 1992		January 1930	Dillington Lyne Lane, Lyne, Chertsey, Surrey, KT16 0AJ
FIFIELD, Richard Charles RESIGNED	Director	12 Oct 1999	03 Oct 2000		August 1960	339 Barkham Road, Wokingham, Berkshire, RG41 4DJ
FIROOZAN, Rameen RESIGNED	Director	04 Nov 2002	31 Dec 2016	United Kingdom	July 1964	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
FOX, David Anthony RESIGNED	Director	01 May 2001	07 May 2003		March 1967	The Granary, Station Road, Warnham, West Sussex, RH12 3SP
FRANCIS, Peter John RESIGNED	Director	19 Jul 1995	31 Mar 1996		December 1953	The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
GOTTLIEB, Julius RESIGNED	Director	26 Jul 1999	12 Oct 1999	England	June 1968	8 Southway, Totteridge, London, N20 8EA
HARRISON, Steven RESIGNED	Director	22 Sep 2000	30 Oct 2025	United Kingdom	March 1964	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
HODDER, Julian Paul RESIGNED	Director	07 May 2003	10 May 2005		April 1971	Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB
HOPPING, Glyn David RESIGNED	Director	31 Jul 2000	29 Sep 2000	United Kingdom	December 1955	15 Chequers, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4BX
HOWE, Janice Fay RESIGNED	Director	07 Nov 2001	04 Nov 2002		August 1961	23 Sayward Close, Chesham, Buckinghamshire, HP5 3DP
JACKSON, David William RESIGNED	Director	03 Sep 1998	16 Jun 1999		May 1944	Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE
JACOBS, John Richard RESIGNED	Director		01 Feb 1995		May 1944	12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
JAMES, Robert RESIGNED	Director	15 Sep 1998	16 Dec 1999		May 1952	4 Grafton Way, West Molesey, Surrey, KT8 2NW
KNIGHT, Andrew David RESIGNED	Director	30 Oct 2000	17 May 2006		April 1962	1 Baywood Close, Cove, Farnborough, Hampshire, GU14 9YE
LOMAS, Robin Keith RESIGNED	Director	01 Nov 1992	30 Sep 1997		March 1960	Galleywood East Common, Gerrards Cross, Buckinghamshire, SL9 7AF
MANDEVILLE, Leslie Ronald RESIGNED	Director		21 Apr 1997		June 1954	52 Harebell Close, Hartley Wintney, Basingstoke, Hampshire, RG27 8TW
MULLINS, Andrew RESIGNED	Director	11 Jan 2000	22 Sep 2000		April 1963	6 Langhams Way, Wargrave, Berkshire, RG10 8AX
MURRAIN, Geoffrey RESIGNED	Director	22 Sep 2000	31 Mar 2003	England	November 1954	71a, Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
PETERS, Geoffrey Lawrence RESIGNED	Director	01 Mar 1999	24 Jul 2000		November 1951	2 Colney Farm Barns, Park Lane, Harefield, Middlesex, UB9 6HH
PIDGLEY, Anthony William RESIGNED	Director	12 Aug 2004	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PIDGLEY, Anthony William RESIGNED	Director		01 Jul 1992	United Kingdom	August 1947	Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
PIDGLEY, Tony Kelly RESIGNED	Director	01 Feb 1999	30 Apr 2001		September 1968	Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG
RODWAY, Timothy John RESIGNED	Director	22 Sep 2000	27 Oct 2023	United Kingdom	April 1958	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
ROSTRON, Ian Edward RESIGNED	Director		22 Jan 1996		August 1959	Little Copse Chaucer Way, Addlestone, Surrey, KT15 1LG
SAUNDERS-DAVIES, Andrew Michael RESIGNED	Director	22 Sep 2000	23 May 2019	United Kingdom	October 1958	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
SAWERS, Nigel RESIGNED	Director	01 Nov 1993	17 Apr 1996		August 1954	3 Manorway, Onslow Village, Guildford, Surrey, GU2 7RN
SHAD, Alan RESIGNED	Director	30 Sep 1997	15 Jan 1999	England	June 1962	26 Oxenpark Avenue, Wembley, Middlesex, HA9 9SZ
SIMPKIN, Nicolas Guy RESIGNED	Director	01 Oct 2009	23 Sep 2015	England	September 1969	44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
SMITH, Jonathan Charles RESIGNED	Director	01 May 1996	15 Jan 1999		November 1962	89 Bexley Street, Windsor, Berkshire, SL4 5BX
SOAMES, Mandy RESIGNED	Director	12 Oct 1998	29 Sep 2000		April 1963	35 Williams Way, Flitwick, Bedford, MK45 1XD
STEWART, Gavin Vaughan RESIGNED	Director	22 Sep 2000	02 Dec 2002		June 1959	35 Beech Close, Watlington, Oxfordshire, OX49 5LL
SWAN, Matthew David RESIGNED	Director	01 May 1996	04 Oct 1996		October 1963	50 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
THOMSON, Edgar Graham RESIGNED	Director		11 Sep 1998		November 1955	Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA
TROTT, Nicholas Mark RESIGNED	Director	30 Sep 1997	01 Mar 1999		December 1964	2 Burghfield Mill Dewe Lane, Burghfield, Reading, Berkshire, RG30 3ST
WHITTINGTON, Keith John RESIGNED	Director	02 Apr 1998	01 Mar 1999		December 1960	2 Phrosso Road, Worthing, West Sussex, BN11 5SJ

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 10 Apr 2024
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

MOORE, Paul ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1969
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

RUSSELL, Elkie Catherine Lucy ACTIVE
Role: Director
Appointed on: 13 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1985
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

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

DIBBEN, Ann Marie RESIGNED
Role: Secretary
Appointed on: 26 Jun 2020
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

FIFIELD, Richard Charles RESIGNED
Role: Secretary
Appointed on: 12 Oct 1999
Resigned on: 03 Oct 2000
Address: 339 Barkham Road, Wokingham, Berkshire, RG41 4DJ

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

MANDEVILLE, Leslie Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Apr 1997
Address: 52 Harebell Close, Hartley Wintney, Basingstoke, Hampshire, RG27 8TW

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: 01 Feb 1999
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

RODWAY, Timothy John RESIGNED
Role: Secretary
Appointed on: 22 Sep 2000
Resigned on: 27 Oct 2023
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

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

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

TROTT, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 21 Apr 1997
Resigned on: 01 Mar 1999
Address: 2 Burghfield Mill Dewe Lane, Burghfield, Reading, Berkshire, RG30 3ST

CARTER, Gordon Thomas RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 01 Mar 1999
Date of birth: March 1951
Address: 15 Oaklands Avenue, Esher, Surrey, KT10 8HX

CHADWICK, Mark Portelli RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 14 Dec 1998
Country of Residence: England
Date of birth: June 1967
Address: 91 Pursers Cross Road, Parsons Green, London, SW6 4QZ

CREIGHTON, Peter RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 14 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 1 Willow Way, Harpenden, Hertfordshire, AL5 5JF

DAVIES, Kevin Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Jul 2000
Date of birth: May 1956
Address: 25 Paines Lane, Pinner, Middlesex, HA5 3DF

EDGAR, Ian RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 29 Sep 2000
Date of birth: July 1956
Address: 54 Hillside Grove, Chelmsford, Essex, CM2 9DB

FARRER, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: January 1930
Address: Dillington Lyne Lane, Lyne, Chertsey, Surrey, KT16 0AJ

FIFIELD, Richard Charles RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 03 Oct 2000
Date of birth: August 1960
Address: 339 Barkham Road, Wokingham, Berkshire, RG41 4DJ

FIROOZAN, Rameen RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

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

FRANCIS, Peter John RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 31 Mar 1996
Date of birth: December 1953
Address: The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 12 Oct 1999
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

HARRISON, Steven RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 30 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

HODDER, Julian Paul RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 10 May 2005
Date of birth: April 1971
Address: Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

HOPPING, Glyn David RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 15 Chequers, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4BX

HOWE, Janice Fay RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 04 Nov 2002
Date of birth: August 1961
Address: 23 Sayward Close, Chesham, Buckinghamshire, HP5 3DP

JACKSON, David William RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 16 Jun 1999
Date of birth: May 1944
Address: Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE

JACOBS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Date of birth: May 1944
Address: 12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR

JAMES, Robert RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 16 Dec 1999
Date of birth: May 1952
Address: 4 Grafton Way, West Molesey, Surrey, KT8 2NW

KNIGHT, Andrew David RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 17 May 2006
Date of birth: April 1962
Address: 1 Baywood Close, Cove, Farnborough, Hampshire, GU14 9YE

LOMAS, Robin Keith RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 30 Sep 1997
Date of birth: March 1960
Address: Galleywood East Common, Gerrards Cross, Buckinghamshire, SL9 7AF

MANDEVILLE, Leslie Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1997
Date of birth: June 1954
Address: 52 Harebell Close, Hartley Wintney, Basingstoke, Hampshire, RG27 8TW

MULLINS, Andrew RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 22 Sep 2000
Date of birth: April 1963
Address: 6 Langhams Way, Wargrave, Berkshire, RG10 8AX

MURRAIN, Geoffrey RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: November 1954
Address: 71a, Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

PETERS, Geoffrey Lawrence RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 24 Jul 2000
Date of birth: November 1951
Address: 2 Colney Farm Barns, Park Lane, Harefield, Middlesex, UB9 6HH

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 12 Aug 2004
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, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG

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

RODWAY, Timothy John RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 27 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

ROSTRON, Ian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Date of birth: August 1959
Address: Little Copse Chaucer Way, Addlestone, Surrey, KT15 1LG

SAUNDERS-DAVIES, Andrew Michael RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

SAWERS, Nigel RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 17 Apr 1996
Date of birth: August 1954
Address: 3 Manorway, Onslow Village, Guildford, Surrey, GU2 7RN

SHAD, Alan RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 15 Jan 1999
Country of Residence: England
Date of birth: June 1962
Address: 26 Oxenpark Avenue, Wembley, Middlesex, HA9 9SZ

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

SMITH, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 15 Jan 1999
Date of birth: November 1962
Address: 89 Bexley Street, Windsor, Berkshire, SL4 5BX

SOAMES, Mandy RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 29 Sep 2000
Date of birth: April 1963
Address: 35 Williams Way, Flitwick, Bedford, MK45 1XD

STEWART, Gavin Vaughan RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 02 Dec 2002
Date of birth: June 1959
Address: 35 Beech Close, Watlington, Oxfordshire, OX49 5LL

SWAN, Matthew David RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 04 Oct 1996
Date of birth: October 1963
Address: 50 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW

THOMSON, Edgar Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1998
Date of birth: November 1955
Address: Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA

TROTT, Nicholas Mark RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 01 Mar 1999
Date of birth: December 1964
Address: 2 Burghfield Mill Dewe Lane, Burghfield, Reading, Berkshire, RG30 3ST

WHITTINGTON, Keith John RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 01 Mar 1999
Date of birth: December 1960
Address: 2 Phrosso Road, Worthing, West Sussex, BN11 5SJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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