BERKELEY FIFTY-FIVE LIMITED

04646729
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM SURREY KT11 1JG

People & Contacts

Contact Details
Registered Address BERKELEY HOUSE 19 PORTSMOUTH
ROAD, COBHAM SURREY

KT11 1JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR NEIL LESLIE EADY

Birthdate: Oct 1977

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 03 Sep 2020

Appointment Type: D

Other Appointments: None

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MR LYNDON JAMES NUNN

Birthdate: Nov 1977

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 01 Oct 2013

Appointment Type: D

Other Appointments: None

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MR ROBERT CHARLES GRENVILLE PERRINS

Birthdate: Mar 1965

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 24 Jan 2003

Appointment Type: D

Other Appointments: None

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MR PAUL DOMINIC PRICHARD

Birthdate: Dec 1964

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 30 Mar 2020

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES STEARN

Birthdate: Jul 1968

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 13 Apr 2015

Appointment Type: D

Other Appointments: None

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MR KARL WHITEMAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 09 Feb 2011

Appointment Type: D

Other Appointments: None

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MR JUSTIN TIBALDI

Birthdate: Jun 1970

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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MR BLAKE SANDERS

Birthdate: Oct 1984

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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MR HARRY JAMES HULTON LEWIS

Birthdate: Feb 1975

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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VICTORIA HELEN FRANCES MEE

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 10 Apr 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR ALASTAIR BRADSHAW

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 16 Dec 2011

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR JARED STEPHEN PHILIP CRANNEY

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 04 May 2018

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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ALEXANDRA DADD

Birthdate: N/A

Nationality: OTHER

Address: TROY HOUSE HOLLOWAY HILL SURREY GU71QS

Date Appointed: 30 Jul 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MS ELAINE ANNE DRIVER

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 03 Mar 2014

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR ANTHONY ROY FOSTER

Birthdate: Sep 1964

Nationality: BRITISH

Address: WALNUT HOUSE UPPER BASILDON BERKSHIRE RG88LS

Date Appointed: 11 Jan 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MS GEMMA PARSONS

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 08 Aug 2016

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MR ROBERT CHARLES GRENVILLE PERRINS

Birthdate: Mar 1965

Nationality: BRITISH

Address: RUNNYMEDE SANDPIT HILL ROAD SURREY GU248AN

Date Appointed: 15 Feb 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MS WENDY JOAN PRITCHARD

Birthdate: Dec 1950

Nationality: BRITISH

Address: SUMMER COTTAGE 134A KIPPINGTON ROAD KENT TN132LW

Date Appointed: 20 Jan 2004

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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CLAIRE PUTTERGILL

Birthdate: May 1966

Nationality: BRITISH

Address: 49 PINE GARDENS SURREY KT58LJ

Date Appointed: 24 Jan 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR RICHARD JAMES STEARN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 13 SEARLE ROAD SURREY GU98LJ

Date Appointed: 30 Jan 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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ELIZABETH TAYLOR

Birthdate: Dec 1963

Nationality: BRITISH

Address: 37 SWALLOW RISE KNAPHILL SURREY GU212LH

Date Appointed: 01 Feb 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR JOHN JAMES ANDERSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 09 Feb 2011

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES BROWN

Birthdate: Feb 1979

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 10 May 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOSEPH DALY

Birthdate: Nov 1959

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 10 Jan 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR NIGEL GRAHAM DAVIS

Birthdate: May 1968

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 09 Feb 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR JULIAN BERNARD ALEXANDER EVANS

Birthdate: Feb 1986

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 30 Mar 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR. DAVID ANTHONY FOX

Birthdate: Feb 1967

Nationality: BRITISH

Address: COPPED HALL OKEHURST LANE WEST SUSSEX RH149HR

Date Appointed: 09 Feb 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PHILIP GORMAN

Birthdate: Jun 1973

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 09 Feb 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ANGUS JAMES MICHIE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 23 FLANCHFORD ROAD LONDON W129ND

Date Appointed: 09 Feb 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM PIDGLEY

Birthdate: Jul 1947

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 10 Aug 2010

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR NICOLAS GUY SIMPKIN

Birthdate: Aug 1969

Nationality: BRITISH

Address: 44 CLARENCE ROAD MIDDLESEX TW110BW

Date Appointed: 15 Feb 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES STEARN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 13 SEARLE ROAD SURREY GU98LJ

Date Appointed: 24 Jan 2003

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JUSTIN TIBALDI

Birthdate: Jun 1970

Nationality: BRITISH

Address: 27 BROOK END ROAD NORTH SPRINGFIELD ESSEX CM26NW

Date Appointed: 09 Feb 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR BRENDAN TWOMEY

Birthdate: Aug 1963

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 09 Feb 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL MARK VALLONE

Birthdate: Jun 1964

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 09 Feb 2011

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR DEXTER WHITING

Birthdate: Sep 1978

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 01 Oct 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN ALEXANDER MARSH

Birthdate: Jan 1983

Nationality: BRITISH

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 06 Sep 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MRS ANN MARIE DIBBEN

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM KT111JG

Date Appointed: 07 Jul 2023

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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