BERKELEY BERRY BIRCH PLC

Company number 00788306

33 officers / 29 resignations

OLIVER, Mark Anthony

• Correspondence address: 44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX
• Role: Secretary
• Appointed on: 8 June 2005
• Nationality: British

HALL, Jonathan

• Correspondence address: 55 Trent Valley Road, Lichfield, WS13 6EZ
• Role: Director
• Date of birth: March 1964
• Appointed on: 6 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOYCE, John Colin

• Correspondence address: Ashwood House, 8a Highbury Road, Sutton Coldfield, B74 4TF
• Role: Director
• Date of birth: April 1965
• Appointed on: 1 February 2005
• Nationality: British
• Occupation: Chartered Cert

SHORTIS, Andrew

• Correspondence address: 15 Sandy Lane, Virginia Water, Surrey, GU25 4TA
• Role: Director
• Date of birth: April 1959
• Appointed on: 1 December 2005
• Nationality: British
• Occupation: Director

BROMWICH, Michael Trevor

• Correspondence address: Badgers Retreat, School Lane, Gaulby, Leicester, Leicestershire, LE7 9BX
• Role (Resigned): Secretary
• Appointed on: 6 February 2001
• Resigned on: 25 June 2003
• Nationality: British

BUTCHER, Craig Nicholas

• Correspondence address: 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 1 November 2003
• Nationality: British

CUTTING, John

• Correspondence address: 6 Abercorn Close, Selsdon, South Croydon, Surrey, CR2 8TG
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 30 April 1999
• Nationality: British

GORMAN, Jeremy Philip

• Correspondence address: 19 Connaught Square, London, W2 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 25 April 2005
• Nationality: British

OWEN, John Douglas

• Correspondence address: 39 Richmond Avenue, London, SW20 8LA
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Finance Director

BERRY, Derek Leonard

• Correspondence address: Broad Reed Farm, Five Ashes, Mayfield, East Sussex, TN20 6LG
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 28 June 1991
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Company Director/Farmer

BIRCH, David John

• Correspondence address: 24 Croham Manor Road, South Croydon, Surrey, CR2 7BE
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 28 June 1991
• Resigned on: 4 September 2002
• Nationality: British
• Occupation: Insurance Broker

BLACK, John Jeremy, Sir

• Correspondence address: Crabtree Farmhouse, Durley, Southampton, Hampshire, SO32 2AB
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 24 April 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

BUTCHER, Craig Nicholas

• Correspondence address: 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 April 2001
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLEARY, Michael Anthony

• Correspondence address: 1 Elm Bank Close, Leamington Spa, Warwickshire, CV32 6LR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 February 2005
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dierector

COLE, John

• Correspondence address: Hurst House Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0NP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 28 June 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Financial Adviser

CUTTING, John

• Correspondence address: 6 Abercorn Close, Selsdon, South Croydon, Surrey, CR2 8TG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 28 June 1991
• Resigned on: 24 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DAVENPORT, Nicholas Peter

• Correspondence address: 49 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 January 2003
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurer

GASKIN, James Joseph

• Correspondence address: Altura, Brook Street, Kingston Blount, Oxfordshire, OX39 4RZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 July 2001
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Md Exchange Fs Limited

HAYDEN, Douglas William

• Correspondence address: 21 Victoria Court, London, W3 9AH
• Role (Resigned): Director
• Date of birth: June 1921
• Appointed before: 28 June 1991
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Insurance Broker

HERRING, Selwyn Richard

• Correspondence address: Brook Bend, Weston Sub Edge, Chipping Campden, Gloucestershire, GL55 6QH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 April 2001
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Chief Executive Officer

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 2003
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLMES, Clive Jefferson

• Correspondence address: Comeragh House, Kilmacthomas, Co Waterford, Eire
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 11 April 2001
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

HUGHES, David Elwyn

• Correspondence address: Lower Pendell Farm Lake Farm, Pendell Road Bletchingley, Redhill, Surrey, RH1 4QH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 August 1994
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Finance Director

INGLEDEW, Stephen Leonard

• Correspondence address: 141 Upper Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7LB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 November 2000
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Deputy Ceo

LOCKYER, Clifford Philip

• Correspondence address: 8 Manor Road, Coventry, West Midlands, CV1 2LH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 October 2000
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIN, William Hill

• Correspondence address: Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, Surrey, GU10 5AL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 14 October 2004
• Resigned on: 24 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLAN, Derek Mcintyre

• Correspondence address: 6 Colegrove Down, Cumnor Hill, Oxford, Oxfordshire, OX2 9HT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 February 2001
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Ceo

MONTAGUE, Hazel June

• Correspondence address: 83 Hartland Way, Shirley, Croydon, Surrey, CR0 8RJ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 9 May 1995
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Marketing Director

NEVILLE, Robert Hood

• Correspondence address: 60 Seymour Avenue, East Ewell, Epsom, Surrey, KT17 2RR
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 27 June 1992
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Chartered Accountant

NOBLE, Patrick John

• Correspondence address: Ford Cottage Ford Road, Chobham, Woking, Surrey, GU24 8SS
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 28 June 1991
• Resigned on: 27 September 1993
• Nationality: British
• Occupation: Insurance Broker

OWEN, John Douglas

• Correspondence address: 39 Richmond Avenue, London, SW20 8LA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 April 1998
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PROUT, John Reginald

• Correspondence address: Silver Birches 10 Oaks Road, Shirley, Croydon, Surrey, CR0 5HL
• Role (Resigned): Director
• Date of birth: June 1921
• Appointed before: 28 June 1991
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Accountant

SANDS, Michael George

• Correspondence address: Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 May 1995
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant