Berkeley Strategic Land Limited
Private Limited Company · Cobham
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBerkeley Residential LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-26 · No cessation recorded
Source record 121775437Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-30 · Ceased 2020-04-30
Source record 121699175The Berkeley Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-26 · Ceased 2020-04-30
Source record 133088825Berkeley Residential LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-05-26
Source record 128230358People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 34 historicalShow 34 historical appointments
JB
Jack BalfourResigned director
Resigned 2023-03-06 · 2 yrs · Chartered Accountant
SG
Stephen GormanResigned director
Resigned 2018-12-18 · 6 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
AM
Angus MichieResigned director
Resigned 2018-03-29 · Director
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
ED
Resigned 2014-03-03 · 2 yrs
PS
Paul SavidgeResigned director
Resigned 2014-02-18 · 3 yrs · Director
DC
David CardenResigned director
Resigned 2012-10-01 · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
SF
Simon FairlessResigned director
Resigned 2009-10-29 · 11 yrs · Accountant
RS
Richard StearnResigned secretary
Resigned 2009-02-02 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
NS
Nicolas SimpkinResigned director
Resigned 2008-05-21 · 7 yrs · Director
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
HP
Haydn PayneResigned director
Resigned 2007-02-02 · 2 yrs · Director
AF
Anthony FosterResigned secretary
Resigned 2005-11-01 · 2 yrs
AG
Adrian GilloolyResigned director
Resigned 2005-11-01 · 1 yr · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
PB
Peter BassettResigned director
Resigned 2002-05-22 · 2 yrs · Director
CW
Colin WilliamsResigned director
Resigned 2001-05-01 · Director
CP
Claire PuttergillResigned secretary
Resigned 1996-09-16 · 7 yrs
IS
Ian ShrubsallResigned director
Resigned 1996-05-01 · 9 yrs · Strategic Land&Planning Direct
RL
Roger LeeResigned secretary
Resigned 1996-02-16
AM
Alexander McarthurResigned secretary
Resigned 1995-06-13
AM
Anthony MoulResigned secretary
Resigned 1994-07-01
AP
Anthony PidgleyResigned director
Resigned 1994-07-01 · 25 yrs · Director
RL
Roger LewisResigned director
Resigned 1994-07-01 · 13 yrs · Director
JJ
John JacobsResigned director
Resigned 1993-02-01 · 5 yrs · Group Director - Residential
BD
Resigned 1993-02-01 · 1 yr · Chartered Accountant
PF
Peter FrancisResigned director
Resigned 1993-02-01 · 3 yrs · Group Director Residential
GR
Graham RoperResigned director
Resigned 1993-02-01 · 5 yrs · Group Chairman
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active