BERGE Y CIA. (U.K.) LIMITED

Company number 01175803

6 officers / 5 resignations

ENCISO, Pedro

• Correspondence address: La Rinconada, 2-12, Madrid 28023, Spain, FOREIGN
• Role: Director
• Date of birth: September 1947
• Appointed before: 20 October 1992
• Nationality: Spanish
• Occupation: Lawyer

WHALE ROCK SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 50 Gresham Street, London, EC2V 7AY
• Role (Resigned): Secretary
• Appointed before: 20 October 1992
• Resigned on: 10 March 2008

ABANDO TARTIERE, Raimundo

• Correspondence address: Camino Ancho 84, Chalet 62 La Moraleja, Alcobendas, Madrid, Spain, 28100
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 November 1995
• Resigned on: 6 June 2006
• Nationality: Spanish
• Occupation: Director

GORBENA, Juan Antonio

• Correspondence address: Alberto Alcocer 10, Madrid 16, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 20 October 1992
• Resigned on: 19 October 2005
• Nationality: Spanish
• Occupation: Naval Architect

OPPEN, Richard John Stuart

• Correspondence address: 7 Church Row, Plaxtol, Kent, TN15 0PZ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 20 October 1992
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Managing Director

SWIRE, Glen Douglas William

• Correspondence address: Paines Place, Blackboys, Uckfield, East Sussex, TN22 5JD
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 20 October 1992
• Resigned on: 19 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director