BERKELEY MORGAN LIMITED

Company number 02601046

21 officers / 18 resignations

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Secretary
• Appointed on: 1 October 2020

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INGMAN, Simon Paul

• Correspondence address: 11 Foxley Place, Loughton, Milton Keynes, Buckinghamshire, MK5 8BU
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Financial Controller

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 1 October 2020

WARD, Andrew

• Correspondence address: 15 Drayton Avenue, London, W13 0LE
• Role (Resigned): Secretary
• Appointed on: 20 April 1991
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Businessman

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1991
• Resigned on: 12 April 1991

BRITTLE, Nigel

• Correspondence address: Nevern House, Mead Lane, Storrington, West Sussex, RH20 3PJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 February 2009
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, David Lawrence

• Correspondence address: 163 Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3JL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 February 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Complianse Director

HARRISON, Hedley

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 April 2006
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Compliance

INGMAN, Simon Paul

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 1993
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

JONES, David Stanley Brennan

• Correspondence address: 20 Shatesbury Avenue, St James Park, Nottingham, Nottinghamshire, NG12 2NH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 July 2003
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

KUHLER, Raymond Paul

• Correspondence address: Hilltop, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 October 2001
• Resigned on: 17 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLAR, Charles Mcintosh

• Correspondence address: Mearbeck House, Long Preston, Skipton, North Yorkshire, BD23 4QP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 November 1997
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Accountant

PAGDEN, Andrew Stuart, Mr.

• Correspondence address: 23 Browning Road, Church Crookham, Fleet, Hampshire, GU52 0YJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 May 2007
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PARDOE, Jonathan Francis

• Correspondence address: Bettisfield Park, Whitchurch, Shropshire, SY13 2JZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 12 April 1992
• Resigned on: 15 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

POLLARD, Michael Lewis

• Correspondence address: 8 Gaythorne Avenue, Preston, Lancashire, PR1 5TA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 November 1997
• Resigned on: 23 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

ROONEY, Kenneth William

• Correspondence address: 3 Webber Heath, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 December 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERS, Simon Barry

• Correspondence address: 100 Ashmill Street, London, NW1 6RA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 May 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Accountant

TAYLOR, Alan

• Correspondence address: 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 July 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1991
• Resigned on: 12 April 1991