BERKELEY ONE HUNDRED AND SEVENTY-THREE LIMITED
06228232 · Dissolved · Ltd · 19 yrs · Cobham
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Companies House dossier
BERKELEY ONE HUNDRED AND SEVENTY-THREE LIMITED
06228232Dissolved· Ltd· England Wales· 2007-04-26Incorporated 2007-04-26Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- WHELEHAN, Ross Vivian· DirectorAppointed 2026-05-01
- PERRINS, Robert Charles Grenville· DirectorResigned 2026-04-30
- STEARN, Richard James· DirectorResigned 2026-04-30
- EADY, Neil Leslie· DirectorAppointed 2026-01-13
MEE, Victoria Helen Frances
Secretary
- Appointed
- 2025-07-15
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EADY, Neil Leslie
Director
- Appointed
- 2026-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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WHELEHAN, Ross Vivian
Director
- Appointed
- 2026-05-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1982
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BRADSHAW, Alastair
Secretary
- Appointed
- 2011-12-16
- Resigned
- 2014-03-03
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CRANNEY, Jared Stephen Philip
Secretary
- Appointed
- 2018-05-04
- Resigned
- 2019-10-21
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DADD, Alexandra
Secretary
- Appointed
- 2008-07-30
- Resigned
- 2009-01-30
- Nationality
- Other
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DRIVER, Elaine Anne
Secretary
- Appointed
- 2014-03-03
- Resigned
- 2016-08-08
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FOSTER, Anthony Roy
Secretary
- Appointed
- 2007-04-26
- Resigned
- 2008-02-15
- Nationality
- British
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PARSONS, Gemma
Secretary
- Appointed
- 2016-08-08
- Resigned
- 2018-05-04
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PERRINS, Robert Charles Grenville
Secretary
- Appointed
- 2008-02-15
- Resigned
- 2008-07-30
- Nationality
- British
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STEARN, Richard James
Secretary
- Appointed
- 2009-01-30
- Resigned
- 2011-12-16
- Nationality
- British
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LOWRY, David Martin
Director
- Appointed
- 2015-12-21
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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MARKS, Benjamin James
Director
- Appointed
- 2011-12-16
- Resigned
- 2015-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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PERRINS, Robert Charles Grenville
Director
- Appointed
- 2007-04-26
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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PIDGLEY, Anthony William
Director
- Appointed
- 2015-03-25
- Resigned
- 2020-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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SIMPKIN, Nicolas Guy
Director
- Appointed
- 2010-01-15
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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STEARN, Richard James
Director
- Appointed
- 2015-04-13
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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STEARN, Richard James
Director
- Appointed
- 2007-04-26
- Resigned
- 2011-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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