- Company Overview for BERKELEY FORTY-TWO LIMITED (04367048)
- Filing history for BERKELEY FORTY-TWO LIMITED (04367048)
- People for BERKELEY FORTY-TWO LIMITED (04367048)
- More for BERKELEY FORTY-TWO LIMITED (04367048)
Officers: 27 officers / 22 resignations
CROWSON, Michael James
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Active
- Director
- Date of birth
- May 1981
- Appointed on
- 31 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MICHAELS, Allen Edmond
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Active
- Director
- Date of birth
- February 1981
- Appointed on
- 31 March 2023
- Nationality
- British
- Country of residence
- England
- 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
- 5 February 2002
- 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
VALLONE, Paul Mark
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Active
- Director
- Date of birth
- July 1964
- Appointed on
- 31 March 2023
- Nationality
- British
- Country of residence
- England
- 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
- 24 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
PUTTERGILL, Claire
- Correspondence address
- 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 February 2002
- 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
CRAWFORD, Travis James
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- December 1983
- Appointed on
- 13 September 2016
- Resigned on
- 30 September 2019
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- 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
- 29 September 2014
- Resigned on
- 3 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOWARD, Simon Piers
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 29 September 2014
- Resigned on
- 14 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 5 February 2002
- Resigned on
- 31 July 2007
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Director
MATTHEWS, Duncan Robin
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- September 1980
- Appointed on
- 4 September 2017
- Resigned on
- 23 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MICHAELS, Allen Edmond
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- February 1981
- Appointed on
- 29 May 2015
- Resigned on
- 8 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MICHIE, Angus James
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 29 September 2014
- Resigned on
- 14 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
OLSEN, Thomas Anthony Lewis
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 29 September 2014
- Resigned on
- 29 May 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
- 31 July 2007
- 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
TWOMEY, Brendan Sean
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 29 September 2014
- Resigned on
- 31 October 2017
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Quantity Surveyor
WHITING, Dexter
- Correspondence address
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 13 September 2016
- Resigned on
- 13 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director