Berkeley Homes Special Contracts Public Limited Company

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Berkeley Homes Public Limited Company
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (44)

• MEE, Victoria Helen Frances Secretary · appointed 2024
• Dibben, Ann Marie Former Secretary · appointed 2020 · resigned 2024
• Pritchard, Wendy Joan Former Secretary · appointed 2019 · resigned 2020
• Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
• Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
• Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
• Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
• FOX, David Anthony Former Director · appointed 2001 · resigned 2022
• Burgess, Alan Robert Former Director · appointed 2001 · resigned 2001
• Chant, Alisdair Mark Former Director · appointed 2000 · resigned 2001
• Whiteman, Karl Former Director · appointed 2000 · resigned 2001
• Flay, Darryl John Former Director · appointed 1999 · resigned 2001
• Davies, Kevin John Former Director · appointed 1999 · resigned 2000
• Marshalsay, Griffith Mccallum Former Director · appointed 1999 · resigned 2000
• Hopping, Glyn David Former Director · appointed 1999 · resigned 2001
• Saunders-Davies, Andrew Michael Former Director · appointed 1998 · resigned 2001
• Thompson, Christopher Richard Former Director · appointed 1998 · resigned 1999
• Nevett, Edward Rex Former Director · appointed 1998 · resigned 2001
• Stonley, Nicholas Former Director · appointed 1998 · resigned 1999
• Jackson, David William Former Director · appointed 1998 · resigned 2000
• Sweetnam, Patrick Francis Former Director · appointed 1998 · resigned 2001
• Owen, Peter Anthony Former Director · appointed 1998 · resigned 1999
• Freshney, Michael John Former Director · appointed 1998 · resigned 2001
• Pidgley, Tony Kelly Former Director · appointed 1998 · resigned 2001
• Parton, Jeffrey John Former Director · appointed 1998 · resigned 1999
• Nesbitt, Peter Victor Former Director · appointed 1998 · resigned 2001
• Vallone, Paul Mark Former Director · appointed 1997 · resigned 1999
• Mcarthur, Alexander Nigel Former Director · appointed 1996 · resigned 1998
• Jacobs, John Richard Former Director · appointed 1996 · resigned 1998
• Roper, Graham John Former Director · appointed 1996 · resigned 1998
• Darby, David Peter Former Director · appointed 1996 · resigned 1999
• Sellars, Paul Former Secretary · appointed 1996 · resigned 1996
• Atkin, Peter Neil Former Director · appointed 1994 · resigned 1996
• Elkies, Alexander George Former Director · appointed 1994 · resigned 1996
• Matthews, David Paul Former Director · appointed 1992 · resigned 1994
• Sloan, Corinne Former Director · appointed 1992 · resigned 1994
• Stevens, Marie Adelaide Grizella Former Director · appointed 1991 · resigned 1996
• Foreman, Russell Ian Former Director · appointed 1991 · resigned 1994
• Smith, Peter Nigel Former Director · resigned 1990
• O'Mahony, Jeremiah Francis Former Director · resigned 1994
• Noble, Michael Jeremy Former Secretary · resigned 1996
• Edelman, Keith Graeme Former Director · resigned 1991
• George, Peter Michael Former Director · resigned 1994
• Andrews, Christopher Henry Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.