Berkeley Homes Special Contracts Public Limited Company
Dormant Company · Edinburgh
ActiveUnited KingdomIncorporated 1967Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 7461427People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 55 historicalVM
Victoria MeeCurrent secretary
Appointed 2024-04-10 · 2 yrs
Show 55 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2020-01-06 · 4 yrs
WP
Wendy PritchardResigned secretary
Resigned 2019-10-21
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
NS
Nicolas SimpkinResigned director
Resigned 2009-10-01 · 5 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 2005-11-28 · 2 yrs
AP
Anthony PidgleyResigned director
Resigned 2004-08-11 · 15 yrs · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
DF
David FoxResigned director
Resigned 2001-05-01 · 21 yrs · Finance Director
AB
Alan BurgessResigned director
Resigned 2001-02-01 · Director
KW
Karl WhitemanResigned director
Resigned 2000-02-09 · 1 yr · Building Director
AC
Alisdair ChantResigned director
Resigned 2000-02-09 · 1 yr · Managing Director
GM
Griffith MarshalsayResigned director
Resigned 1999-06-16 · 1 yr · Company Director
GH
Glyn HoppingResigned director
Resigned 1999-06-16 · 1 yr · Land Director
DF
Darryl FlayResigned director
Resigned 1999-06-16 · 1 yr · Managing Director
KD
Kevin DaviesResigned director
Resigned 1999-06-16 · 1 yr · Managing Director
NS
Nicholas StonleyResigned director
Resigned 1998-10-02 · Managing Director
CT
Christopher ThompsonResigned director
Resigned 1998-10-02 · Company Director
AS
Andrew Saunders DaviesResigned director
Resigned 1998-10-02 · 2 yrs · Director
EN
Edward NevettResigned director
Resigned 1998-10-02 · 2 yrs · Chartered Accountant
DJ
David JacksonResigned director
Resigned 1998-09-11 · 1 yr · Company Director
TP
Tony PidgleyResigned director
Resigned 1998-08-11 · 2 yrs · Company Director
PS
Patrick SweetnamResigned director
Resigned 1998-08-11 · 2 yrs · Regional Managing Director
PO
Peter OwenResigned director
Resigned 1998-08-11 · Regional Managing Director
JP
Jeffrey PartonResigned director
Resigned 1998-08-11 · Director
MF
Michael FreshneyResigned director
Resigned 1998-08-11 · 2 yrs · Director
PN
Peter NesbittResigned director
Resigned 1998-08-11 · 2 yrs · Director
PV
Paul ValloneResigned director
Resigned 1997-02-03 · 2 yrs · Sales And Marketing Direct
CP
Claire PuttergillResigned secretary
Resigned 1996-10-01 · 7 yrs
AM
Alexander McarthurResigned director
Resigned 1996-10-01 · 1 yr · Chart Acc
JJ
John JacobsResigned director
Resigned 1996-06-26 · 1 yr · Director
DD
David DarbyResigned director
Resigned 1996-06-26 · 2 yrs · Chartered Accountant
PS
Resigned 1996-06-26 · Director
RL
Roger LewisResigned director
Resigned 1996-06-26 · 2 yrs · Director
GR
Graham RoperResigned director
Resigned 1996-06-26 · 2 yrs · Group Chairman
AE
Alexander ElkiesResigned director
Resigned 1994-11-07 · 1 yr · Chartered Accountant
PA
Peter AtkinResigned director
Resigned 1994-11-07 · 1 yr · Chartered Secretary
DM
David MatthewsResigned director
Resigned 1992-08-28 · 2 yrs · Chartered Accountant
CS
Corinne SloanResigned director
Resigned 1992-08-28 · 2 yrs · Chartered Accountant
RF
Russell ForemanResigned director
Resigned 1991-02-25 · 3 yrs · Director
MS
Marie StevensResigned director
Resigned 1991-02-25 · 5 yrs · Solicitor
CA
Christopher AndrewsResigned director
Resigned 1990-05-03 · 2 yrs · Company Secretary
JO
Jeremiah O MahonyResigned director
Resigned 1990-05-03 · 4 yrs · Company Director
PS
Peter SmithResigned director
Resigned 1990-05-03 · Company Director
KE
Keith EdelmanResigned director
Resigned 1990-05-03 · Company Director
MN
Michael NobleResigned secretary
Resigned 1990-05-03 · 6 yrs
PG
Peter GeorgeResigned director
Resigned 1990-05-03 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active