1
Group Director - Residential born in May 1944
Individual
Officer
~ 1998-07-07 OF - Director → CIF 0
2
Individual (10 offsprings)
Officer
1996-02-16 ~ 1996-08-30 OF - Secretary → CIF 0
3
Solicitor born in October 1962
Individual
Officer
2014-03-03 ~ 2014-03-03 OF - Director → CIF 0
Individual
Officer
2014-03-03 ~ 2016-08-08 OF - Secretary → CIF 0
4
Group Director Residential born in December 1953
Individual (3 offsprings)
Officer
~ 1996-03-31 OF - Director → CIF 0
5
Individual (3 offsprings)
Officer
2005-11-01 ~ 2008-02-15 OF - Secretary → CIF 0
6
Group Chairman born in December 1946
Individual (1 offspring)
Officer
~ 1999-01-31 OF - Director → CIF 0
7
Director born in October 1977
Individual
Officer
2007-05-01 ~ 2009-02-27 OF - Director → CIF 0
2014-02-18 ~ 2017-10-03 OF - Director → CIF 0
8
Individual
Officer
2008-07-30 ~ 2009-02-02 OF - Secretary → CIF 0
9
Individual
Officer
1996-09-16 ~ 2003-10-17 OF - Secretary → CIF 0
10
Accountant born in May 1967
Individual (1 offspring)
Officer
2009-10-29 ~ 2021-08-12 OF - Director → CIF 0
11
Chartered Accountant born in January 1985
Individual (11 offsprings)
Officer
2023-03-06 ~ 2025-09-12 OF - Director → CIF 0
12
Director born in December 1948
Individual (1 offspring)
Officer
2002-05-22 ~ 2005-02-25 OF - Director → CIF 0
13
Director born in October 1969
Individual (7 offsprings)
Officer
2008-05-21 ~ 2015-09-23 OF - Director → CIF 0
14
Individual
Officer
2016-08-08 ~ 2018-05-04 OF - Secretary → CIF 0
15
Director born in October 1967
Individual (4 offsprings)
Officer
2001-05-01 ~ 2002-01-10 OF - Director → CIF 0
16
Director born in July 1973
Individual (13 offsprings)
Officer
2018-12-18 ~ 2025-07-22 OF - Director → CIF 0
17
Strategic Land&Planning Direct born in January 1967
Individual
Officer
1996-05-01 ~ 2005-05-26 OF - Director → CIF 0
18
Chartered Accountant born in October 1954
Individual
Officer
~ 1994-07-01 OF - Director → CIF 0
Individual
Officer
~ 1994-07-01 OF - Secretary → CIF 0
19
Individual (471 offsprings)
Officer
2008-02-15 ~ 2008-07-30 OF - Secretary → CIF 0
20
Director born in May 1970
Individual (36 offsprings)
Officer
2005-11-01 ~ 2007-02-02 OF - Director → CIF 0
21
Director born in August 1947
Individual (4 offsprings)
Officer
1994-07-01 ~ 2020-06-26 OF - Director → CIF 0
22
Individual (3 offsprings)
Officer
2004-02-01 ~ 2005-09-30 OF - Secretary → CIF 0
23
Director born in October 1966
Individual (5 offsprings)
Officer
2018-03-29 ~ 2019-02-14 OF - Director → CIF 0
24
Director born in March 1963
Individual
Officer
2007-02-02 ~ 2009-04-30 OF - Director → CIF 0
25
Individual (19 offsprings)
Officer
2018-05-04 ~ 2019-10-21 OF - Secretary → CIF 0
26
Individual (1 offspring)
Officer
1994-07-01 ~ 1995-06-13 OF - Secretary → CIF 0
27
Director born in August 1960
Individual
Officer
2012-10-01 ~ 2013-09-13 OF - Director → CIF 0
28
Individual (478 offsprings)
Officer
2009-02-02 ~ 2011-12-16 OF - Secretary → CIF 0
29
Individual
Officer
2011-12-16 ~ 2014-03-03 OF - Secretary → CIF 0
30
Individual (1 offspring)
Officer
1995-06-13 ~ 1996-02-16 OF - Secretary → CIF 0
31
Director born in July 1947
Individual (1 offspring)
Officer
1994-07-01 ~ 2007-07-31 OF - Director → CIF 0
32
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (10 parents, 79 offsprings)
Person with significant control
2020-04-30 ~ 2020-04-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
BERKELEY GROUP PLC(THE) - now
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (8 parents, 91 offsprings)
Person with significant control
2017-05-26 ~ 2020-04-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
34
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (5 parents, 148 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0