BERGAL LIMITED

Company number 00954647

16 officers / 14 resignations

BABEAU, Alexis

• Correspondence address: 7 Duke Of York Street, London, SW1Y 6LA
• Role: Director
• Date of birth: December 1964
• Appointed on: 24 June 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Executive Vice President Coo

SOLOMON, Cheryl Ann

• Correspondence address: 29 Eccleston Square, London, SW1V 1NZ
• Role: Director
• Date of birth: November 1967
• Appointed on: 24 June 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Legal Counsel

CLARKE, John Howard

• Correspondence address: Fox Earth Buckham Hill, Uckfield, East Sussex, TN22 5XY
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 1 April 2003
• Nationality: British

FIELD, Andrew John Stanley

• Correspondence address: Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 24 June 2008
• Nationality: British
• Occupation: Accountant

HUNTER, Paul Barry

• Correspondence address: 49 Tamworth Drive, Ancells Farm, Fleet, Hampshire, GU51 2UP
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 6 July 1994
• Nationality: British

THUILLIEZ, Gordon Dennis

• Correspondence address: 46 Kings Drive, Surbiton, Surrey, KT5 8NQ
• Role (Resigned): Secretary
• Appointed on: 30 June 1996
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Finance Director

WARNOCK-SMITH, Anthony

• Correspondence address: 167 Malden Road, New Malden, Surrey, KT3 6AA
• Role (Resigned): Secretary
• Appointed on: 6 July 1994
• Resigned on: 30 June 1996
• Nationality: British

CLARKE, John Howard

• Correspondence address: Fox Earth Buckham Hill, Uckfield, East Sussex, TN22 5XY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 December 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

DE BRUNETON, Marc Antoine De Salve

• Correspondence address: 3 Ruelle A Riou, Antony 92160, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 1 October 1992
• Resigned on: 31 July 1997
• Nationality: French
• Occupation: Director

FIELD, Andrew John Stanley

• Correspondence address: Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2003
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GUNTHER, Bernard Rudolf

• Correspondence address: 6 Polworth Road Flat 4, London, SW16 2EU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 1 October 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

MARSH, David Barry

• Correspondence address: The Laurels Lime Grove, Clandon, Surrey, GU4 7UT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 December 1993
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, Gordon David

• Correspondence address: Otways Washington Road, Storrington, Pulborough, West Sussex, RH20 4BY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 July 1994
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Economist

SAMPRE, Jacques Paul Marcel

• Correspondence address: 31 Boulevard Raspail, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 11 October 1993
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Director

SAUJET, Claude

• Correspondence address: 400 East 71st Street, Appartment 911, New York 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 1 October 1992
• Resigned on: 4 March 1994
• Nationality: French
• Occupation: Director

WODDIS, Paul

• Correspondence address: Heatherfield, 181a Queens Road, Weybridge, Surrey, KT13 0AH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 October 1992
• Resigned on: 16 July 1994
• Nationality: British
• Occupation: Director