BERKELEY, BURKE & COMPANY LIMITED

Company number 01134860

22 officers / 21 resignations

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

ANDRUSIER, Adrian Gilbert

• Correspondence address: 18b Christchurch Road, London, NW3 1LG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 4 May 2004
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BANKS, Reginald Michael

• Correspondence address: 31 The Heights, Market Harborough, Leicestershire, LE16 8BQ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 16 January 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance Broker

BEECH, Donald John

• Correspondence address: Bridge House, 55 Middle Street Foxton, Market Harborough, Leicestershire, LE16 7RE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 1 November 1991
• Resigned on: 17 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERKELEY, James Robert Fitzhardinge

• Correspondence address: 323a, Fulham Road, Chelsea, London, SW10 9QL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BERKELEY, James Robert Fitzhardinge

• Correspondence address: Flat 3, 323a Fulham Road, London, SW10 9QL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 July 2001
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Benefits Consultant

CROXTON, Roger Edward

• Correspondence address: Hill Top Cottage, Baddesley Ensor, Warwickshire, CV9 2BG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 August 1993
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Pensions Director

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: 12 November 2007
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

ELLIS, Wayne

• Correspondence address: Apple Trees Brooklands Road, Heath End, Farnham, Surrey, GU9 9BS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 January 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EMERY, Andrew James William

• Correspondence address: Berkeley Burke House, Regent Street, Leicester, LE1 7BR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2014
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

GOTCH, Nicola

• Correspondence address: Berkeley Burke House, Regent Street, Leicester, LE1 7BR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 September 2014
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILLIER, Garry James

• Correspondence address: Woodcote House, 11 Hadley Wood Rise, Kenley, Surrey, CR8 5LY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 May 2004
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: 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: 23 September 2008
• Nationality: British
• Occupation: Insurance Broker

MEYER, Donald Detlef Friederich

• Correspondence address: 273 Mary Vale Road, Birmingham, West Midlands, B30 1PN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2002
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

MURRAY, Robert

• Correspondence address: 9 Cleobury Close, Brockhill, Redditch, B97 6TG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 April 1992
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Life Director

PRIESTLEY, Angela Mary

• Correspondence address: 77 Broom Leys Road, Coalville, Leicestershire, LE67 4DE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 July 1999
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

ROBERTS, Gareth Charles

• Correspondence address: Scotland Hill Farm, Costock Road, Wysall, Nottinghamshire, NG12 5QT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 2005
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SANSONE, Giovanni Ciro

• Correspondence address: 15 York Road, Kettering, Northamptonshire, England, NN16 0DB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 2011
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

SANTANEY, David Kenneth

• Correspondence address: 2 Elaslene Close, Groby, Leicester, Leicestershire, LE6 0HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2004
• Resigned on: 23 November 2012
• 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 before: 1 November 1991
• Resigned on: 30 June 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

STEEL, Kim Christine

• Correspondence address: Berkeley Burke House, Regent Street, Leicester, LE1 7BR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 February 2008
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director