BERKELEY FIFTY-FIVE LIMITED

Company number 04646729

39 officers / 28 resignations

MEE, Victoria Helen Frances

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Active): Secretary
• Appointed on: 10 April 2024

EADY, Neil Leslie

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 3 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

MCIVOR, Joseph Gerard

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 19 November 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

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
• Country of residence: United Kingdom
• 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
• Country of residence: England
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

TIBALDI, Justin

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• 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

CRANNEY, Jared Stephen Philip

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 4 May 2018
• Resigned on: 21 October 2019

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

DIBBEN, Ann Marie

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 7 July 2023
• Resigned on: 10 April 2024

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

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

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

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: British

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

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

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

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

ANDERSON, John James

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 February 2011
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, David James

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 10 May 2019
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Nigel Graham

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 February 2011
• Resigned on: 3 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVANS, Julian Bernard Alexander

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 30 March 2020
• Resigned on: 2 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: England
• Occupation: Finance Director

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
• Country of residence: United Kingdom
• Occupation: Director

MARSH, Benjamin Alexander

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 6 September 2023
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

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
• Country of residence: United Kingdom
• Occupation: Director

PIDGLEY, Anthony William

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 August 2010
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: England
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director