BERGER (UK) LIMITED

Company number 00296538

14 officers / 11 resignations

O H SECRETARIAT LIMITED

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role: Secretary
• Appointed on: 30 September 2008

TURNER, David Allan, Mr.

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role: Director
• Date of birth: November 1971
• Appointed on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O H DIRECTOR LIMITED

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role: Director
• Appointed on: 23 September 2008

BIRT, Timothy David

• Correspondence address: 6-9 Middle Street, London, EC1A 7JA
• Role (Resigned): Secretary
• Appointed before: 4 June 1991
• Resigned on: 30 April 1993
• Nationality: British

HARWOOD, Keith Anthony Reginald

• Correspondence address: 8 Crown Gardens, Edgworth, Bolton, Lancashire, BL7 0QZ
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Finance Director

HAWORTH, Graham John

• Correspondence address: 23 Alden Close, Helmshore, Rossendale, Lancashire, BB4 4AX
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 30 September 2008
• Nationality: British

LAMBERT, Roy Jefferson

• Correspondence address: 6 Middle Street, London, EC1A 7JA
• Role (Resigned): Secretary
• Appointed before: 4 June 1991
• Resigned on: 30 April 1993
• Nationality: British

MCLOUGHLIN, Michael James

• Correspondence address: 10 Midfield, Langho, Blackburn, Lancashire, BB6 8HF
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 2 February 2004
• Nationality: British

HARWOOD, Keith Anthony Reginald

• Correspondence address: 8 Crown Gardens, Edgworth, Bolton, Lancashire, BL7 0QZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 April 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Finance Director

HILLS, David Malcolm

• Correspondence address: 2 Lamphey Close Off Victoria Road, Heaton, Bolton, Lancashire, BL1 5AU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 April 1993
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Company Director

JONSSON, Rune

• Correspondence address: Plogvagen 1, 191 47 Sollentuna, Sweden
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 4 June 1991
• Resigned on: 30 April 1993
• Nationality: Swedish
• Occupation: Assistant Economy Staff

LAMBERT, Roy Jefferson

• Correspondence address: Redferns 8 High Hurst Close, Newick, Lewes, East Sussex, BN8 4NJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 4 June 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Solicitor

LINANDER, Per Goran

• Correspondence address: 14 Hippings Way, Clitheroe, Lancashire, BB7 2PQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 May 1997
• Resigned on: 3 January 2003
• Nationality: Swedish
• Occupation: Director

MULHOLLAND, Eric Carl

• Correspondence address: 18 Glencourse Drive, Preston, Lancashire, PR2 6AF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 January 2003
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Finance Director