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BERK LIMITED

Company number 02186591

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Officers: 23 officers / 17 resignations

ROTHWELL, Donna

Correspondence address
1 The Embankment, Neville Street, Leeds, LS1 4DW
Role
Secretary
Appointed on
1 October 2009

ROTHWELL, Donna

Correspondence address
1 The Embankment, Neville Street, Leeds, LS1 4DW
Role
Secretary
Appointed on
1 October 2009

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, LS1 5AB
Role
Secretary
Appointed on
4 June 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2318923

BRYANT, Paul Graham

Correspondence address
1 The Embankment, Neville Street, Leeds, LS1 4DW
Role
Director
Date of birth
February 1973
Appointed on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LATHAM, Michael Ian

Correspondence address
1 The Embankment, Neville Street, Leeds, LS1 4DW
Role
Director
Date of birth
May 1958
Appointed on
17 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEIGHTON, Paul Stuart

Correspondence address
53 Manor House, Flockton, Wakefield, West Yorkshire, England, WF4 4AN
Role
Director
Date of birth
December 1972
Appointed on
1 July 2009
Nationality
British
Country of residence
Britain
Occupation
Director

BRIDGEMAN, Christopher Jeremiah

Correspondence address
241 Poverest Road, Orpington, Kent, BR5 1RD
Role Resigned
Secretary
Appointed before
3 August 1992
Resigned on
24 October 1996
Nationality
British

HUMPHREYS, Roger Charles

Correspondence address
37 Cavell Way, Knaphill, Woking, Surrey, GU21 2TJ
Role Resigned
Secretary
Appointed on
24 October 1996
Resigned on
19 October 2001
Nationality
British

SIMPSON, Norman

Correspondence address
Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
1 October 2009
Nationality
British
Occupation
Director

SMITH, Stephen Brian

Correspondence address
6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
Role Resigned
Secretary
Appointed on
19 October 2001
Resigned on
17 July 2006
Nationality
British
Occupation
Company Secretary

ARMITAGE, David Stratford

Correspondence address
Longacre, Foston On The Wolds, Driffield, North Humberside, YO25 8BJ
Role Resigned
Director
Date of birth
July 1939
Appointed before
3 August 1992
Resigned on
18 December 1995
Nationality
British
Occupation
Company Director

COHN, George Theodore

Correspondence address
104 Keverstone Court, Manor Road, Bournemouth, BH1 3BZ
Role Resigned
Director
Date of birth
July 1929
Appointed before
3 August 1992
Resigned on
7 December 1995
Nationality
British
Occupation
Company Director

DALTON, Peter

Correspondence address
Henbury Heights Dorchester Road, Sturminster Marshall, Wimborne, Dorset, BH21 3RL
Role Resigned
Director
Date of birth
July 1936
Appointed before
3 August 1992
Resigned on
31 July 1996
Nationality
British
Occupation
Finance Director

DAVIES, Angie Michael

Correspondence address
Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
Role Resigned
Director
Date of birth
June 1934
Appointed before
3 August 1992
Resigned on
7 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLWOOD, Jeffrey

Correspondence address
83 Flood Street, Chelsea, London, SW3 5SU
Role Resigned
Director
Date of birth
April 1946
Appointed on
4 December 1995
Resigned on
14 April 2001
Nationality
British
Occupation
Company Director

HUMPHREYS, Roger Charles

Correspondence address
37 Cavell Way, Knaphill, Woking, Surrey, GU21 2TJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
12 April 2001
Resigned on
19 October 2001
Nationality
British
Occupation
Co Secretary

LOUGEE, Robert Malcolm

Correspondence address
Little Gables, Wormley Hill, Wormley, Surrey, GU8 5TR
Role Resigned
Director
Date of birth
March 1949
Appointed on
4 December 1995
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

MCKENZIE, John Joseph

Correspondence address
12 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP
Role Resigned
Director
Date of birth
May 1952
Appointed on
17 July 2006
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORLEY, Christopher John

Correspondence address
9 Foster Park Grove, Denholme, Bradford, West Yorkshire, BD13 4BQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 September 2001
Resigned on
30 January 2009
Nationality
British
Country of residence
England
Occupation
Director

PHILLPOTTS, John Nicholas

Correspondence address
9 Grove Road, Menston, Ilkley, West Yorkshire, LS29 6JD
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 July 2006
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Director

PRIOR, Victor Robert

Correspondence address
4 Salisbury Road, Alresford, Hampshire, SO24 9HG
Role Resigned
Director
Date of birth
August 1943
Appointed before
3 August 1992
Resigned on
1 January 1996
Nationality
British
Occupation
Company Director

SMITH, Stephen Brian

Correspondence address
6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
Role Resigned
Director
Date of birth
April 1948
Appointed on
19 October 2001
Resigned on
17 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

THOMAS, Ieuan Jenkin

Correspondence address
Oakwood, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
Role Resigned
Director
Date of birth
June 1935
Appointed before
3 August 1992
Resigned on
28 May 1999
Nationality
British
Country of residence
Uk
Occupation
Managing Director