GB
Berkeley Strategic Land Limited
Status:
Active
Notified: 18/10/2022
Companies House Number: 02264097
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Latimer Developments Limited
Status:
Active
Notified: 22/11/2016
Companies House Number: 05452017
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Borwick, Geoffrey Robert James
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/01/2018
Date of Birth: 03/1955
Nature of ControlOwnership of shares 25 to 50 percent as firm
Freeman, Peter Geoffrey
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/01/2018
Date of Birth: 12/1955
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Newlyn, Lee James
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/01/2018
Date of Birth: 07/1952
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Balfour, Jack Alastair Creighton
Cobham, Surrey, England
Status:
Active
Notified: 23/03/2023
Date of Birth: 01/1985
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Brown, Adrian Donoghue
Cobham, Surrey, England
Status:
Active
Notified: 18/10/2022
Date of Birth: 05/1968
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Cook, Richard John
Tooley Street, London, England
Status:
Active
Notified: 11/02/2019
Date of Birth: 08/1971
Occupation: Development Director
Role: Director
Country of Residence: England
Nationality: British
Mee, Victoria Helen Frances
Cobham, England
Status:
Active
Notified: 10/04/2024
Role: Secretary
O'Brien, Stephen Phillip
Cobham, Surrey, England
Status:
Active
Notified: 18/10/2022
Date of Birth: 06/1980
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Prime, Roderick Mark
Tooley Street, London, United Kingdom
Status:
Active
Notified: 23/03/2023
Date of Birth: 08/1966
Occupation: None Supplied
Role: Director
Country of Residence: United Kingdom
Nationality: British
Wood, Nicholas Xavier
Tooley Street, London, United Kingdom
Status:
Active
Notified: 23/03/2023
Date of Birth: 02/1985
Occupation: None Supplied
Role: Director
Country of Residence: England
Nationality: British
Dibben, Ann Marie
Cobham, England
Status:
Ceased
Notified: 23/03/2023
Ceased: 10/04/2024
Role: Secretary
Ward, Michael James
Birmingham, United Kingdom
Status:
Ceased
Notified: 30/07/2012
Ceased: 21/08/2012
Occupation: None
Role: Director
Country of Residence: England
Nationality: British