- Company Overview for BERGLEN GROUP LIMITED (01131681)
- Filing history for BERGLEN GROUP LIMITED (01131681)
- People for BERGLEN GROUP LIMITED (01131681)
- Charges for BERGLEN GROUP LIMITED (01131681)
- Insolvency for BERGLEN GROUP LIMITED (01131681)
- More for BERGLEN GROUP LIMITED (01131681)
Officers: 14 officers / 12 resignations
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, West Yorkshire, LS1 5AB
- Role
- Secretary
- Appointed on
- 8 October 2009
UK Limited Company What's this?
- Registration number
- 2318923
ELLIS, Ken
- Correspondence address
- Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, United Kingdom, B78 1SG
- Role
- Director
- Date of birth
- November 1965
- Appointed on
- 27 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BIGNALL, John
- Correspondence address
- Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
- Role Resigned
- Secretary
- Appointed before
- 15 November 1991
- Resigned on
- 8 October 2009
- Nationality
- British
BALLS, Graham Francis
- Correspondence address
- 69 Alfred-Ulrich-Strasse, 71711 Steinheim, Germany
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 29 October 2004
- Resigned on
- 13 June 2013
- Nationality
- British
- Country of residence
- Germany
- Occupation
- Finance Controller
BIGNALL, John
- Correspondence address
- Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed on
- 31 January 2005
- Resigned on
- 8 October 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BOCH, Klaus Karl
- Correspondence address
- Im Schilling 8, Leimem 6906, 69181
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 30 November 1993
- Resigned on
- 29 October 2004
- Nationality
- German
- Occupation
- Company Executive
FIFER, Steven Murray
- Correspondence address
- 15 Mayfield, Wilnecote, Tamworth, Staffordshire, B77 4PN
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 19 August 2008
- Resigned on
- 26 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Finan Controller
FRANDSEN, Lau Borre
- Correspondence address
- Appevej 1, Tommerup, Denmark, DK5690
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed before
- 15 November 1991
- Resigned on
- 30 November 1993
- Nationality
- Danish
- Occupation
- Company Director
FUGLGAARD, Hans, Director
- Correspondence address
- Soparken 97, 5260 Odense S, Denmark, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 30 November 1993
- Resigned on
- 12 February 2001
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Company Executive
GORTON, Karl
- Correspondence address
- Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 13 June 2013
- Resigned on
- 27 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
SCHAEFER, Bastian
- Correspondence address
- Solbaervaenget 21, Thur0, Svendborg, 5700, Denmark
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 1 June 2001
- Resigned on
- 1 January 2006
- Nationality
- German
- Occupation
- Company Executive
SHAW, Reginald Dennis
- Correspondence address
- Pine Croft Lodge Road, Hurst, Reading, Berkshire, RG10 0SG
- Role Resigned
- Director
- Date of birth
- March 1928
- Appointed before
- 15 November 1991
- Resigned on
- 30 November 1993
- Nationality
- British
- Occupation
- Company Director
SMITHAM, Gwynn
- Correspondence address
- 11 Huntsland, Wooton Bassett, Wiltshire, SN4 8QB
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 30 November 1993
- Resigned on
- 21 August 2001
- Nationality
- British
- Occupation
- Company Executive
WHITE, Patrick John
- Correspondence address
- 177 Valley Drive, London, NW9 9NT
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed before
- 15 November 1991
- Resigned on
- 10 September 1993
- Nationality
- British
- Occupation
- Company Director