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BERGLEN GROUP LIMITED

Company number 01131681

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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