Berkeley Forty-Nine Limited
Private Limited Company · Surrey
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSt. George PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107766043People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 17 historicalVM
Victoria Helen Frances MeeCurrent secretary
Appointed 2025-07-15 · 1 yr
Show 17 historical appointments
SK
Stephen KirwanResigned director
Resigned 2021-07-29 · 2 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
DL
David LowryResigned director
Resigned 2015-12-21 · 4 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2011-12-16 · 4 yrs · Director
NS
Nicolas SimpkinResigned director
Resigned 2010-02-15 · 5 yrs · Director
RS
Resigned 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Anthony FosterResigned secretary
Resigned 2006-01-11 · 2 yrs
AP
Anthony PidgleyResigned director
Resigned 2004-08-11 · 15 yrs · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
WP
Wendy PritchardResigned secretary
Resigned 2004-01-20
CP
Claire PuttergillResigned secretary
Resigned 2003-01-24
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active