BERKELEY FORTY-FOUR PLC

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6 officers / 20 resignations

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

DRIVER, ELAINE ANNE

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Secretary

Appointed on: 3 March 2014

Nationality: NATIONALITY UNKNOWN

MARKS, Benjamin James

Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: October 1977

Appointed on: 16 December 2011

Resigned on: 21 December 2015

Nationality: British

Occupation: Director

: Source data

SIMPKIN, NICOLAS GUY

Correspondence address: 44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0BW

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 5 November 2009

Nationality: BRITISH

Occupation: DIRECTOR

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

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: 11 August 2004

Nationality: British

Occupation: Director

: Source data

PIDGLEY, ANTHONY WILLIAM

Correspondence address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Director

Date of birth: August 1947

Appointed on: 1 February 1993

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

STEARN, RICHARD JAMES

Correspondence address: 13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ

Role RESIGNED: Secretary

Date of birth: August 1968

Appointed on: 2 February 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: 2 February 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

Date of birth: October 1964

Appointed on: 24 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

Date of birth: January 1964

Appointed on: 1 February 2004

Resigned on: 30 September 2005

Nationality: BRITISH

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

STEARN, RICHARD JAMES

Correspondence address: 13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ

Role RESIGNED: Director

Date of birth: August 1968

Appointed on: 9 September 2002

Resigned on: 16 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

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

FOSTER, ANTHONY ROY

Correspondence address: WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 30 July 1999

Resigned on: 9 September 2002

Nationality: BRITISH

Occupation: DIRECTOR

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

PUTTERGILL, CLAIRE

Correspondence address: 49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ

Role RESIGNED: Secretary

Date of birth: June 1966

Appointed on: 1 October 1996

Resigned on: 17 October 2003

Nationality: BRITISH

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

MCARTHUR, ALEXANDER NIGEL

Correspondence address: 138 KING CHARLES ROAD, SURBITON, SURREY, KT5 8QN

Role RESIGNED: Director

Date of birth: August 1946

Appointed on: 1 October 1996

Resigned on: 30 July 1999

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode KT5 8QN £987,000

DARBY, DAVID PETER

Correspondence address: FARTHINGS 67 CHURCH ROAD, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 3EG

Role RESIGNED: Director

Date of birth: May 1950

Appointed on: 1 May 1996

Resigned on: 7 October 1999

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

Average house price in the postcode KT23 3EG £731,000

LEWIS, ROGER ST JOHN HULTON

Correspondence address: LE BOCAGE, LA RUE DU BOCAGE ST BRELADE, JERSEY, CHANNEL ISLANDS, JE3 8BP

Role RESIGNED: Director

Date of birth: June 1947

Appointed on: 1 November 1994

Resigned on: 31 July 2007

Nationality: BRITISH

Occupation: DIRECTOR

SELLARS, PAUL

Correspondence address: WHITE HOUSE, WITHYHAM, HARTFIELD, EAST SUSSEX, TN7 4BT

Role RESIGNED: Secretary

Date of birth: February 1954

Appointed on: 3 May 1994

Resigned on: 1 October 1996

Nationality: BRITISH

Average house price in the postcode TN7 4BT £608,000

SELLARS, PAUL

Correspondence address: WHITE HOUSE, WITHYHAM, HARTFIELD, EAST SUSSEX, TN7 4BT

Role RESIGNED: Director

Date of birth: February 1954

Appointed on: 3 May 1994

Resigned on: 1 October 1996

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode TN7 4BT £608,000

JACKSON, DAVID WILLIAM

Correspondence address: PARROTTS FARM, PARROTTS LANE,, CHOLESBURY, HERTFORDSHIRE, HP23 6NE

Role RESIGNED: Director

Date of birth: May 1944

Appointed on: 1 February 1993

Resigned on: 1 February 1993

Nationality: BRITISH

Occupation: DIRECTOR OF COMPANIES

Average house price in the postcode HP23 6NE £3,226,000

DAVIES, BRIAN RICHARD

Correspondence address: WINDGARTH, TYDEHAMS, NEWBURY, BERKSHIRE, RG14 6JT

Role RESIGNED: Director

Date of birth: September 1954

Appointed on: 1 February 1993

Resigned on: 1 July 1994

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode RG14 6JT £1,686,000

ROPER, GRAHAM JOHN

Correspondence address: SUMMER COTTAGE 134A KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LW

Role RESIGNED: Director

Date of birth: December 1946

Appointed on: 1 February 1993

Resigned on: 31 January 1999

Nationality: BRITISH

Occupation: GROUP CHAIRMAN

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

FRANCIS, PETER JOHN

Correspondence address: THE PRIORY, CHURCH ROAD OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2JW

Role RESIGNED: Director

Date of birth: December 1953

Appointed on: 1 February 1993

Resigned on: 31 March 1996

Nationality: BRITISH

Occupation: GROUP DIRECTOR-RESIDENTAL

Average house price in the postcode SL4 2JW £771,000

JACOBS, JOHN RICHARD

Correspondence address: 12 PRIORY QUAY, QUAY ROAD, CHRISTCHURCH, DORSET, BH23 1DR

Role RESIGNED: Director

Date of birth: May 1944

Appointed on: 1 February 1993

Resigned on: 7 July 1998

Nationality: BRITISH

Occupation: GROUP DIRECTOR-RESIDENTIAL

Average house price in the postcode BH23 1DR £1,577,000