BERKELEY FORTY-NINE LIMITED

Company number 04646775

22 officers / 17 resignations

CLANFORD, Piers Martin

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELGAR, Mark Richard

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Robert William

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 29 July 2021
• 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

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

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

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

KIRWAN, Stephen Alan

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 29 July 2021
• Resigned on: 25 March 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

LOWRY, David Martin

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 21 December 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKS, Benjamin James

• Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 16 December 2011
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• 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: 11 August 2004
• 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: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director