BERKELEY FIFTY-FIVE LIMITED

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16 officers / 18 resignations

LEWIS, Harry James Hulton

Correspondence address
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
March 1975
Appointed on
1 February 2024
Nationality
British
Occupation
Director
 
Source data

SANDERS, Blake

Correspondence address
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
November 1984
Appointed on
1 February 2024
Nationality
British
Occupation
Director
 
Source data

MARSH, Benjamin Alexander

Correspondence address
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
February 1983
Appointed on
6 September 2023
Nationality
British
Occupation
None Supplied
 
Source data

DIBBEN, Ann Marie

Correspondence address
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
secretary
Appointed on
7 July 2023
 
Source data

EVANS, Julian Bernard Alexander

Correspondence address
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
March 1986
Appointed on
30 March 2020
Resigned on
2 February 2023
Nationality
British
Occupation
Director
 
Source data

PRICHARD, Paul Dominic

Correspondence address
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
January 1965
Appointed on
30 March 2020
Nationality
British
Occupation
Director
 
Source data

CRANNEY, JARED STEPHEN PHILIP

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Secretary
Appointed on
4 May 2018
Nationality
NATIONALITY UNKNOWN

STEARN, Richard James

Correspondence address
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
August 1968
Appointed on
13 April 2015
Nationality
British
Occupation
Director
 
Source data

NUNN, LYNDON JAMES

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
December 1977
Appointed on
1 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

WHITING, DEXTER

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
October 1978
Appointed on
1 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

VALLONE, Paul Mark

Correspondence address
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
July 1964
Appointed on
9 February 2011
Resigned on
3 December 2019
Nationality
British
Occupation
Director
 
Source data

DAVIS, Nigel Graham

Correspondence address
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
June 1968
Appointed on
9 February 2011
Resigned on
3 September 2020
Nationality
British
Occupation
Finance Director
 
Source data

WHITEMAN, KARL

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
February 1965
Appointed on
9 February 2011
Nationality
BRITISH
Occupation
DIRECTOR

ANDERSON, JOHN JAMES

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
February 1952
Appointed on
9 February 2011
Nationality
BRITISH
Occupation
DIRECTOR

PIDGLEY, ANTHONY WILLIAM

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
August 1947
Appointed on
10 August 2010
Nationality
BRITISH
Occupation
DIRECTOR

PERRINS, Robert Charles Grenville

Correspondence address
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
April 1965
Appointed on
24 January 2003
Nationality
British
Occupation
Director
 
Source data

TIBALDI, Justin

Correspondence address
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
July 1970
Appointed on
1 February 2024
Nationality
British
Occupation
Director
 
Source data

PARSONS, GEMMA

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Secretary
Appointed on
8 August 2016
Resigned on
4 May 2018
Nationality
NATIONALITY UNKNOWN

DRIVER, ELAINE ANNE

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Secretary
Appointed on
3 March 2014
Resigned on
8 August 2016
Nationality
NATIONALITY UNKNOWN

DALY, MARTIN JOSEPH

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
10 January 2014
Resigned on
15 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

BRADSHAW, ALASTAIR

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Secretary
Appointed on
16 December 2011
Resigned on
3 March 2014
Nationality
NATIONALITY UNKNOWN

GORMAN, Stephen Philip

Correspondence address
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
July 1973
Appointed on
9 February 2011
Resigned on
3 November 2015
Nationality
British
Occupation
Director
 
Source data

TWOMEY, Brendan Sean

Correspondence address
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
September 1963
Appointed on
9 February 2011
Resigned on
31 October 2017
Nationality
Irish
Occupation
Quantity Surveyor
 
Source data

MICHIE, ANGUS JAMES

Correspondence address
23 FLANCHFORD ROAD, HAMMERSMITH, LONDON, UNITED KINGDOM, W12 9ND
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
9 February 2011
Resigned on
29 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W12 9ND £2,236,000

FOX, David Anthony

Correspondence address
Copped Hall Okehurst Lane, Billingshurst, West Sussex, United Kingdom, RH14 9HR
Role RESIGNED
director
Date of birth
March 1967
Appointed on
9 February 2011
Resigned on
29 October 2013
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode RH14 9HR £1,228,000

SIMPKIN, NICOLAS GUY

Correspondence address
44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0BW
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
15 February 2010
Resigned on
23 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 0BW £2,601,000

STEARN, RICHARD JAMES

Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Role RESIGNED
Secretary
Appointed on
30 January 2009
Resigned on
16 December 2011
Nationality
BRITISH

Average house price in the postcode GU9 8LJ £1,400,000

DADD, ALEXANDRA

Correspondence address
TROY HOUSE HOLLOWAY HILL, GODALMING, SURREY, GU7 1QS
Role RESIGNED
Secretary
Appointed on
30 July 2008
Resigned on
30 January 2009
Nationality
OTHER

Average house price in the postcode GU7 1QS £643,000

PERRINS, ROBERT CHARLES GRENVILLE

Correspondence address
RUNNYMEDE SANDPIT HILL ROAD, COBHAM, SURREY, GU24 8AN
Role RESIGNED
Secretary
Appointed on
15 February 2008
Resigned on
30 July 2008
Nationality
OTHER

Average house price in the postcode GU24 8AN £2,577,000

FOSTER, ANTHONY ROY

Correspondence address
WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
Role RESIGNED
Secretary
Appointed on
11 January 2006
Resigned on
15 February 2008
Nationality
BRITISH

Average house price in the postcode RG8 8LS £1,386,000

TAYLOR, ELIZABETH

Correspondence address
37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH
Role RESIGNED
Secretary
Appointed on
1 February 2004
Resigned on
30 September 2005
Nationality
BRITISH

Average house price in the postcode GU21 2LH £756,000

PRITCHARD, WENDY JOAN

Correspondence address
SUMMER COTTAGE, 134A KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LW
Role RESIGNED
Secretary
Appointed on
20 January 2004
Resigned on
1 February 2004
Nationality
BRITISH

Average house price in the postcode TN13 2LW £2,683,000

STEARN, RICHARD JAMES

Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
24 January 2003
Resigned on
12 July 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU9 8LJ £1,400,000

PUTTERGILL, CLAIRE

Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Role RESIGNED
Secretary
Appointed on
24 January 2003
Resigned on
17 October 2003
Nationality
BRITISH

Average house price in the postcode KT5 8LJ £1,177,000

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