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BERLITZ PUBLISHING COMPANY LIMITED

Company number 02126017

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Officers: 20 officers / 15 resignations

WALTON, Julian Frederick John

Correspondence address
4th Floor, 233 High Holborn, High Holborn, London, England, WC1V 7DN
Role
Secretary
Appointed on
19 November 2009

WEINSTEIN, Paul

Correspondence address
34 Hillside Road, Elizabeth 07208, New Jersey Usa, FOREIGN
Role
Secretary
Appointed on
1 January 2000
Nationality
Other
Occupation
Deputy General Counsel Berlitz

COOKNELL, John

Correspondence address
4th Floor, 233 High Holborn, High Holborn, London, WC1V 7DN
Role
Director
Date of birth
March 1976
Appointed on
1 May 2016
Nationality
British
Country of residence
Austria
Occupation
Operations Manager

GATOFF, Alistair David

Correspondence address
7 7 Roszel Road, Princeton, New Jersey, United States, 08540
Role
Director
Date of birth
October 1957
Appointed on
1 June 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

WEINSTEIN, Paul

Correspondence address
4th Floor, 233 High Holborn, High Holborn, London, WC1V 7DN
Role
Director
Date of birth
March 1951
Appointed on
1 May 2016
Nationality
American
Country of residence
United States
Occupation
General Counsel

HENDON JUNIOR, Robert Caraway

Correspondence address
14 Hillside Court, Lambertville, New Jersey, Usa, CHANNEL
Role Resigned
Secretary
Appointed before
21 December 1992
Resigned on
1 January 2000
Nationality
British

MINSKY, Robert

Correspondence address
233 Santa Rosa Court, Holmdel, New Jersey 07733, Usa, FOREIGN
Role Resigned
Secretary
Appointed before
28 September 1992
Resigned on
21 December 1992
Nationality
American

BOODLE HATFIELD SECRETARIAL LIMITED

Correspondence address
89 New Bond Street, London, W1S 1DA
Role Resigned
Secretary
Appointed on
3 April 2007
Resigned on
19 November 2009

CLP COMPANY SECRETARIAL LIMITED

Correspondence address
Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
Role Resigned
Secretary
Appointed on
10 January 2002
Resigned on
28 October 2003

LEGIST SECRETARIES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Nominee Secretary
Appointed before
28 September 1992
Resigned on
10 January 2002

SECRETARIAL SOLUTIONS LIMITED

Correspondence address
One London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
28 October 2003
Resigned on
9 April 2007

BOCCITTO, Elio

Correspondence address
212 Hopewell, Amwell Road, Hopewell, New Jersey 08525, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1942
Appointed before
28 September 1992
Resigned on
1 September 1993
Nationality
American
Occupation
Company Director

FINLAY, William David

Correspondence address
44 Kelham Hall Drive, Wheatley, Oxford, OX33 1YB
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 April 1994
Resigned on
9 February 1996
Nationality
British
Occupation
Finance Director

HALPIN, Charles J

Correspondence address
Roundabouts, Ridings, Shotover, Oxford, OX38TB
Role Resigned
Director
Date of birth
March 1956
Appointed before
28 September 1992
Resigned on
16 October 1992
Nationality
British
Occupation
Managing Director

HARRIS, Mark Woodworth

Correspondence address
2 Audubon Lane, Princeton, 08540, Usa, NEW JERS
Role Resigned
Director
Date of birth
June 1958
Appointed on
28 October 2003
Resigned on
1 June 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

KAHL, James Raymond

Correspondence address
3671 Olde Cottage Lane, Bonita Springs, Florida 34134, Usa
Role Resigned
Director
Date of birth
July 1941
Appointed on
3 April 2001
Resigned on
1 July 2003
Nationality
American
Occupation
Executive Language Service Com

KIRKPATRICK, Roger Hugh

Correspondence address
3 Cambridge Road, Twickenham, Middlesex, TW1 2HN
Role Resigned
Director
Date of birth
July 1939
Appointed on
29 April 1994
Resigned on
20 February 2002
Nationality
British
Occupation
Managing Director

MULLIGAN, Michael John

Correspondence address
533 Park Avenue, Hoboken, New Jersey 07030, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1951
Appointed before
28 September 1992
Resigned on
15 October 1993
Nationality
American
Occupation
Company Director

WEINSTEIN, Paul

Correspondence address
34 Hillside Road, Elizabeth 07208, New Jersey Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1951
Appointed on
20 February 2002
Resigned on
1 May 2016
Nationality
Other
Country of residence
United States
Occupation
General Counsel

YOKOI, Hiromasa

Correspondence address
22 Beatty Court, Princeton, New Jersey, United States Of America, 08540
Role Resigned
Director
Date of birth
June 1939
Appointed on
1 September 1993
Resigned on
3 April 2001
Nationality
Japanese
Occupation
Business Executive