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BERKHAMSTED MOTOR COMPANY LIMITED

Company number 01334062

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Officers: 20 officers / 17 resignations

MALONEY, Richard James

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Secretary
Appointed on
1 January 2017

CASHA, Martin Shaun

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Director
Date of birth
April 1960
Appointed on
26 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIS, Mark Simon

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Director
Date of birth
August 1976
Appointed on
8 April 2019
Nationality
British
Country of residence
England
Occupation
Director

BAYER, John Leslie

Correspondence address
Cranfield Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LQ
Role Resigned
Secretary
Appointed before
13 June 1991
Resigned on
30 June 1995
Nationality
British

FINDLAY, Grant Mcdowall

Correspondence address
46 Kent Road, Harrogate, North Yorkshire, England, HG1 2ET
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
4 February 1998
Nationality
British
Occupation
Finance Director

HOLROYD, John

Correspondence address
Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
26 February 2004
Nationality
British
Occupation
Director

SYKES, Hilary Claire

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Secretary
Appointed on
26 February 2004
Resigned on
1 January 2017
Nationality
British
Occupation
Director

ANDERSON, Edward

Correspondence address
Cranfield Road, Wavendon, Milton Keynes, MK2 8LQ
Role Resigned
Director
Date of birth
November 1930
Appointed before
13 June 1991
Resigned on
5 February 1998
Nationality
British
Occupation
Garage Manager

BRAMALL, Douglas Charles Antony

Correspondence address
Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
Role Resigned
Director
Date of birth
December 1935
Appointed on
4 February 1998
Resigned on
26 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNN, David John

Correspondence address
Tyrells Manor, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9BX
Role Resigned
Director
Date of birth
March 1934
Appointed before
13 June 1991
Resigned on
5 May 1995
Nationality
British
Country of residence
England
Occupation
Car Sales Manager

EDWARDS, Raymond Peter

Correspondence address
Crosslands, Stanbury, Keighley, West Yorkshire, BD22 0HB
Role Resigned
Director
Date of birth
December 1946
Appointed on
30 June 1995
Resigned on
5 February 1998
Nationality
British
Country of residence
England
Occupation
Company Director

FINDLAY, Grant Mcdowall

Correspondence address
46 Kent Road, Harrogate, North Yorkshire, England, HG1 2ET
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 June 1995
Resigned on
18 May 1998
Nationality
British
Occupation
Finance Director

FINN, Trevor Garry

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
July 1957
Appointed on
26 February 2004
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORSYTH, David Robertson

Correspondence address
Scotland Cottage, Melbourne, Derby, DE73 1BH
Role Resigned
Director
Date of birth
March 1956
Appointed on
26 February 2004
Resigned on
10 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HERBERT, Mark Philip

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 April 2019
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Director

HOLDEN, Timothy Paul

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 December 2009
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLROYD, John

Correspondence address
Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
Role Resigned
Director
Date of birth
November 1936
Appointed on
4 February 1998
Resigned on
26 February 2004
Nationality
British
Occupation
Director

LANCASTER, Michael Andrew

Correspondence address
25 Verdant Vale, East Hunsbury, Northampton, Northamptonshire, NN4 0SQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 June 1995
Resigned on
5 February 1998
Nationality
British
Occupation
Chartered Accountant

ROSS, John Allan

Correspondence address
Millbeck House Gill Lane, Rawdon, Leeds, West Yorkshire, LS19 7DG
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 June 1995
Resigned on
11 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SYKES, Hilary Claire

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
May 1960
Appointed on
26 February 2004
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Director