BERLITZ (U.K.) LIMITED

Company number 00357743

22 officers / 19 resignations

WALTON, Julian Frederick John

• Correspondence address: Level 1, Fox Court, 14 Gray's Inn Road, London, England, WC1X 8HN
• Role (Active): Secretary
• Appointed on: 19 November 2009

COOKNELL, John

• Correspondence address: Level 1, Fox Court, 14 Gray's Inn Road, London, England, WC1X 8HN
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 May 2016
• Nationality: British
• Country of residence: Austria
• Occupation: Uk

HARRINGTON, Mark Adrian

• Correspondence address: Level 1, Fox Court, 14 Gray's Inn Road, London, England, WC1X 8HN
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDON JR, Robert Caraway

• Correspondence address: 46 East Broad Street, Apt 3, Hopewell, New Jersey, Usa
• Role (Resigned): Secretary
• Appointed on: 21 December 1992
• Resigned on: 1 January 2000
• Nationality: British

MINSKY, Robert

• Correspondence address: 233 Santa Rosa Court, Holmdel, New Jersey 07733, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 21 December 1992
• Nationality: American

REGAN, Tracy Anne

• Correspondence address: 839 West End Avenue, 839 West End Avenue, New York, New York, United States, NY10025
• Role (Resigned): Secretary
• Appointed on: 1 January 2023
• Resigned on: 30 June 2024

WEINSTEIN, Paul

• Correspondence address: 34 Hillside Road, Elizabeth 07208, New Jersey Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 31 December 2022
• Nationality: Other
• Occupation: Deputy General Counsel Berlitz

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 19 November 2009

CLP COMPANY SECRETARIAL LIMITED

• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 10 May 2002

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 25 September 1992
• Resigned on: 26 September 2002

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 13 April 2007

BLANTYRE GOWLLAND, Rosalie Winifred

• Correspondence address: 82 Kenyon Street, London, SW6 6LB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 25 September 1992
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Managing Director

BOCCITTO, Elio

• Correspondence address: 212 Hopewell, Amwell Road, Hopewell, New Jersey 08525, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 25 September 1992
• Resigned on: 31 August 1993
• Nationality: American
• Occupation: Company Director

GATOFF, Alistair David

• Correspondence address: 7 7 Roszel Road, Princeton Nj, New Jersey, United States, 08540
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2017
• Resigned on: 30 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HARRIS, Mark Woodworth

• Correspondence address: 2 Audubon Lane, Princeton, 08540, Usa, NEW JERS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 October 2003
• Resigned on: 1 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

JAMES, Henry David

• Correspondence address: 77 Poe Road, Princeton, New Jersey 08540, Usa
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 25 September 1992
• Resigned on: 3 April 2001
• Nationality: American
• Occupation: Executive Officer

KAHL, James Raymond

• Correspondence address: 3671 Olde Cottage Lane, Bonita Springs, Florida 34134, Usa
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 3 April 2001
• Resigned on: 1 July 2003
• Nationality: American
• Occupation: Executive Language Service Com

LANGEROCK, Serge Luc Anne-Marie Ghislain

• Correspondence address: 4th Floor, 233 High Holborn, High Holborn, London, England, WC1V 7DN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 September 2011
• Resigned on: 1 May 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Operations Manager

MINSKY, Robert

• Correspondence address: 233 Santa Rosa Court, Holmdel, New Jersey 07733, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 25 September 1992
• Resigned on: 3 April 2001
• Nationality: American
• Occupation: Executive Officer

REINDERS, Constant Guillaume Joseph

• Correspondence address: 39 Wilgengaarde, Dilbeek, 1702, Belgium
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 3 April 2001
• Resigned on: 13 February 2006
• Nationality: Belgian
• Occupation: Area Director Western Europe

WERBROUCK, Erik Paul

• Correspondence address: Huiseplein 21, 9750 Zingem, Belgium
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 February 2006
• Resigned on: 29 September 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Area Manager

YOKOI, Hiromasa

• Correspondence address: 22 Beatty Court, Princeton, New Jersey, United States Of America, 08540
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 September 1993
• Resigned on: 3 April 2001
• Nationality: Japanese
• Occupation: Business Executive