Berkeley Group PLC(The)
Public Limited Company · Cobham
ActiveUnited KingdomIncorporated 1979Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Berkeley Group Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107758099People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 47 historicalShow 47 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2020-01-06 · 4 yrs
WP
Wendy PritchardResigned secretary
Resigned 2019-10-21
JT
Justin TibaldiResigned director
Resigned 2018-12-19 · 7 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
SE
Sean EllisResigned director
Resigned 2015-10-26 · 5 yrs · Director
ED
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-21 · 2 yrs
NS
Nicolas SimpkinResigned director
Resigned 2009-09-10 · 4 yrs · Director
KW
Karl WhitemanResigned director
Resigned 2009-09-10 · 16 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Anthony FosterResigned secretary
Resigned 2005-09-30 · 2 yrs
DH
David HowellResigned director
Resigned 2004-02-24 · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
WP
Wendy PritchardResigned secretary
Resigned 2003-10-16
VM
Victoria MitchellResigned director
Resigned 2002-05-01 · 2 yrs · Director
JC
James CorrResigned director
Resigned 2000-07-03 · Finance Director
DM
David MartinResigned director
Resigned 1999-11-01 · 1 yr · Commercial Director
DS
Derek SachResigned director
Resigned 1999-06-29 · 3 yrs · Banker
TP
Tony PidgleyResigned director
Resigned 1998-08-11 · 2 yrs · Director
MF
Michael FreshneyResigned director
Resigned 1998-08-03 · 3 yrs · Director
TF
Timothy FarrowResigned director
Resigned 1998-06-01 · 4 yrs · Director
DD
David DarbyResigned director
Resigned 1998-06-01 · 1 yr · Financial Director
HP
Horace PalmerResigned director
Resigned 1998-01-01 · 6 yrs · Non-Executive Director
CP
Claire PuttergillResigned secretary
Resigned 1997-12-01 · 5 yrs
AM
Alexander McarthurResigned secretary
Resigned 1996-08-30 · 1 yr
GH
Geoffrey HutchinsonResigned director
Resigned 1996-05-01 · 7 yrs · Director
GF
Gregory FryResigned director
Resigned 1996-05-01 · 20 yrs · Director
RL
Roger LeeResigned secretary
Resigned 1996-01-03 · Company Secretary
FW
Frederick WellingsResigned director
Resigned 1994-03-11 · 9 yrs · Non Executive Director/Consult
AC
Antony CareyResigned director
Resigned 1993-06-28 · 17 yrs · Director Of Companies
JJ
John JacobsResigned director
Resigned 1993-02-01 · 5 yrs · Group Director - Residential
AM
Anthony MoulResigned secretary
Resigned 1993-02-01 · 2 yrs
TU
Terence UpshallResigned director
Resigned 1993-02-01 · Non-Executive Director
BD
Brian DaviesResigned director
Resigned 1993-02-01 · 1 yr · Chartered Accountant
DJ
David JacksonResigned director
Resigned 1993-02-01 · 7 yrs · Director Of Companies
AP
Anthony PidgleyResigned director
Resigned 1993-02-01 · 27 yrs · Director
PR
Paul ReadResigned director
Resigned 1993-02-01 · 3 yrs · Group Commercial Director
PF
Peter FrancisResigned director
Resigned 1993-02-01 · 3 yrs · Group Director - Residential
RL
Roger LewisResigned director
Resigned 1993-02-01 · 14 yrs · Director
GR
Graham RoperResigned director
Resigned 1993-02-01 · 5 yrs · Group Chairman
JF
James FarrerResigned director
Resigned 1993-02-01 · 6 yrs · Non Executive Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active