BERKMANN FAMILY HOLDINGS LIMITED

Company number 00790103

23 officers / 12 resignations

CLARK, Sarah Jane

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Secretary
• Appointed on: 22 August 2023

BERKMANN, Catherine Eva

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BERKMANN, Ewa Smolinska

• Correspondence address: Les Ligures 602, 2 Rue Honore Labande, 98000 Monaco, France
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

BERKMANN, Joseph

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Director
• Date of birth: July 1931
• Appointed before: 24 October 1991
• Nationality: Austrian
• Country of residence: Monaco
• Occupation: Wine Merchant

BERKMANN, Rupert Anthony

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 16 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODYEAR, Stephen Frederick

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 6 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Retired

HAIDACHER, Peter

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 1 December 2010
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Director

LOWE, William Peter

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Charles Edward

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAJ, Nitkuna Raj Vimala

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 22 August 2023
• Nationality: Malaysian
• Country of residence: England
• Occupation: Company Director

RICARD, Bruno Jean-Luc

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 9 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Retired

CALNAN, Keith Daniel

• Correspondence address: 9 Highfield Road, Bickley, Bromley, Kent, BR1 2JN
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• Resigned on: 31 December 2011
• Nationality: British

VIMALA RAJ, Nitkuna Raj

• Correspondence address: No 10-12 Brewery Road, London, N7 9NH
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 22 August 2023

BERKMANN, Aida

• Correspondence address: Les Mas Des Carles, Domaine Bella-Vista, St Tropez, France, 83990
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2000
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Company Director

CALNAN, Keith Daniel

• Correspondence address: No 10-12 Brewery Road, London, N7 9NH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 March 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALNAN, Keith Daniel

• Correspondence address: 9 Highfield Road, Bickley, Bromley, Kent, BR1 2JN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 24 October 1991
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANGELA, Dinesh

• Correspondence address: Windfield, Latimer Road, Barnet, Hertfordshire, EN5 5NU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 1999
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CHEESMAN, Allan Barton

• Correspondence address: 81 Park Road, Grove Park, Chiswick, London, W4 3EY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 June 2005
• Resigned on: 15 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GIRET, Claude

• Correspondence address: 14 Old Orchard, Park Street, St Albans, Hertfordshire, AL2 2QB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 24 October 1991
• Resigned on: 1 February 1993
• Nationality: French
• Occupation: Wine Merchant

HAIDACHER, Peter

• Correspondence address: General Willestrasse 268, 8706 Feldmeilen, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 20 June 1996
• Resigned on: 21 September 2009
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Director

PAGENDAM, George

• Correspondence address: Black Bull Inn, Moulton, Richmond, North Yorkshire, DL10 6QJ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 24 October 1991
• Resigned on: 7 July 1993
• Nationality: English

RICARD, Bruno Jean-Luc

• Correspondence address: 18 Templar Gardens, Wetherby, West Yorkshire, LS22 7TG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 November 2006
• Resigned on: 16 September 2009
• Nationality: French
• Country of residence: England
• Occupation: National Sales Director

ZOIA, Franco

• Correspondence address: 7 Newburgh Road, London, W3 6DQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 24 October 1991
• Resigned on: 31 October 1993
• Nationality: Italian