BERKELEY, BURKE (HOLDINGS) LIMITED

Company number 01102932

12 officers / 10 resignations

HERMES TRUST LIMITED

• Correspondence address: PO Box D06yw56, 185 Rathmines Road Lower, Rathmines, Dublin 6, Ireland
• Role (Active): Secretary
• Appointed on: 9 December 2020

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• Law governed: LIMITED LIABILITY - COMPANIES ACT 2014
• Legal form: LIMITED COMPANY
• Place registered: IRELAND
• Registration number: 618483

BERKELEY, Grahame James Fitzhardinge

• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Active): Director
• Date of birth: June 1942
• Appointed on: 1 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COX, Mark Antony

• Correspondence address: 75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX
• Role (Resigned): Secretary
• Appointed before: 1 November 1991
• Resigned on: 7 December 2020
• Nationality: British

BEDFORD, Andrew Stephen

• Correspondence address: Willow Cottage, Cranes Lane, Kingston, Cambridgeshire, CB3 7NJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2002
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BERKELEY, Elaine Veronica

• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 1 November 1991
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERKELEY, James Robert Fitzhardinge

• Correspondence address: Flat 3, 323a Fulham Road, London, SW10 9QL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 January 2004
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Benefits Consultant

DURANT, Anthony James

• Correspondence address: 28 Warner Street, Barrow Upon Soar, Loughborough, Leicestershire, England, LE12 8PB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 November 2007
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

GOTCH, Nicola

• Correspondence address: Berkeley Burke House, Regent Street, Leicester, LE1 7BR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 October 2012
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Accountant

LAU, May

• Correspondence address: 6 Belleview Drive, Repulse Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 1 November 1991
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Company Director

MARTIN, Nigel Rodney

• Correspondence address: Marys Cottage, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 1 November 1991
• Resigned on: 27 October 2010
• Nationality: British
• Occupation: Insurance Broker

MAXTED, Timothy Paul

• Correspondence address: Top Farm, Little Stretton, Leicester, Leicestershire, LE2 2EZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 June 2007
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELTON, Peter Thomas

• Correspondence address: The Cottage, Farm Lane, Donington Le Heath, Coalville, Leicestershire, LE67 2FQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 2002
• Resigned on: 30 June 2008
• Nationality: English
• Country of residence: England
• Occupation: Ifa