BERINGEA LIMITED

Company number 01478819

30 officers / 27 resignations

EVANSON-GODDARD, Vanessa Louise

• Correspondence address: Charter House, 55 Drury Lane, London, England, WC2B 5SQ
• Role (Active): Secretary
• Appointed on: 31 December 2019

MOSS, Malcolm Kennedy Hunt

• Correspondence address: Charter House, 55 Drury Lane, London, England, WC2B 5SQ
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 18 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

ROTHSTEIN, Charles Philip

• Correspondence address: Charter House, 55 Drury Lane, London, England, WC2B 5SQ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 16 May 2003
• Nationality: American
• Country of residence: England
• Occupation: Business Executive

CHALMERS, Caroline Susan

• Correspondence address: 85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ
• Role (Resigned): Secretary
• Appointed on: 27 April 1994
• Resigned on: 19 February 1998
• Nationality: British

MARSH, Amanda Jean

• Correspondence address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 27 April 1994
• Nationality: British

TUCKLEY, Steven Antony

• Correspondence address: 39 Earlham Street, London, WC2H 9LT
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 31 December 2019
• Nationality: British
• Occupation: Accountant

HUTTON CORPORATE SERVICES LIMITED

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 30 September 2005

ALLNER, Christopher Charles

• Correspondence address: Childs Farm, Woodrow, Amersham, Buckinghamshire, HP7 0QQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 October 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BAGAN, Helen

• Correspondence address: Flat 4 Spencer Court, Spencer Place, London, N1 2AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 April 2001
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

CORNISH, Jeffrey

• Correspondence address: 48 Weatherhill Road, Smallfield, Surrey, RH6 9LY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 September 2005
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DOUGLAS MANN, Stewart Charles Hamilton

• Correspondence address: 17 Queensdale Road, London, W11 4SB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 14 January 1997
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

EBERLY, David Spencer

• Correspondence address: 1226 Indian Mound W., Bloomfield, 48301, Michigan, USA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 May 2003
• Resigned on: 12 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

EDWARDS, Stephen Peter

• Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 April 1999
• Resigned on: 14 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HILL-WOOD, David Basil, Sir

• Correspondence address: Dacre Farm, Farley Hill, Reading, Berkshire, RG7 1XJ
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 1 September 1992
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Merchant Banker

HOPE, Trevor Michael

• Correspondence address: 25 Charlotte Court, 68b Old Kent Road, London, SE1 4NU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 October 2005
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KENNELL, James Nugent

• Correspondence address: 583 Upper Richmond Road West, Richmond, Surrey, TW10 5DU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 October 2005
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MATSUTOYA, Aisuke

• Correspondence address: 115 Foxgrove Road, Beckenham, Kent, BR3 5DA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 April 1995
• Resigned on: 17 June 1997
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MILLAR, Keith Malcolm Hedley

• Correspondence address: Beaumans Farmhouse, Wadhurst, East Sussex, TN5 6HL
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 1 September 1992
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Retired Stockbroker

MOSS, Malcolm Kennedy Hunt

• Correspondence address: 13 Brynmaer Road, London, SW11 4EN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 September 1993
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Development Capital Manager

MOSS, Malcolm Kennedy Hunt

• Correspondence address: 27185 Scenic Drive, Franklin, Michigan, 48025, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 1 September 1994
• Resigned on: 7 December 1999
• Nationality: British
• Occupation: Venture Capitalist

NEWELL, Andrew John

• Correspondence address: 28 Crookham Road, London, SW6 4EQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 April 1999
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Venture Capitalist

PENLINGTON, Roger Stephen

• Correspondence address: Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 May 1996
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

POTTER, David Roger William

• Correspondence address: 6 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 1 September 1992
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

POWER, Gordon Robert

• Correspondence address: 6 Selwyn House, Manor Fields, London, SW15 3LR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 1 September 1992
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SPIRO JR, Alexander

• Correspondence address: 34179 Ramble Hills, Farmington Hills, Michigan 48331, Usa, 48331
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 May 2003
• Resigned on: 17 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

TAMURA, Shigeru

• Correspondence address: 2 Portman Gate 102 Lisson Grove, London, NW1 6LF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 June 1997
• Resigned on: 30 January 1998
• Nationality: Japanese
• Occupation: Merchant Banker

TUCKLEY, Steven Antony

• Correspondence address: 1 Linden Court, Milton Road, Harpenden, Herts, AL5 5LR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 January 2005
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Simon Eric Hugh

• Correspondence address: Flat 1 13 Kensington Gardens Square, London, W2 4BH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 January 1998
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

VEALE, Stuart Michael

• Correspondence address: Buckhold Farm, Pangbourne, Reading, Berkshire, RG8 8QB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 October 2003
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Investment Manager

HUTTON CORPORATE SERVICES LIMITED

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Director
• Appointed on: 1 April 1998
• Resigned on: 1 April 1998