BERNTON LIMITED

Company number 02620198

10 officers / 7 resignations

FREEDMAN, David

• Correspondence address: 101 Wigmore Street, London, United Kingdom, W1U 1FA
• Role (Active): Secretary
• Appointed on: 15 December 2003
• Nationality: British

CLARFELT, Mark Michael

• Correspondence address: Hurst House, High Street, Ripley, Surrey, GU23 6AY
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 26 June 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDY, Keith John

• Correspondence address: Hurst House, High Street, Ripley, Surrey, GU23 6AY
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARFELT, Mark Michael

• Correspondence address: 30 Blomfield Road, London, W9 1AA
• Role (Resigned): Secretary
• Appointed on: 26 June 1991
• Resigned on: 16 July 1992
• Nationality: British
• Occupation: Company Director

NASH, Angelo Frederick Mervyn

• Correspondence address: 41 Wessex Gardens, Golders Green, London, NW11 9RS
• Role (Resigned): Secretary
• Appointed on: 16 July 1992
• Resigned on: 15 October 2003
• Nationality: British

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1991
• Resigned on: 26 June 1991

CLARFELT, Jack Gerald

• Correspondence address: Flat 1 76 Hamilton Terrace, St Johns Wood, London, NW8 9UL
• Role (Resigned): Director
• Date of birth: February 1914
• Appointed on: 26 June 1991
• Resigned on: 9 May 2009
• Nationality: British
• Occupation: Company Director

CLARFELT, Rebecca Esther

• Correspondence address: Hurst House, High Street, Ripley, Surrey, GU23 6AY
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed on: 14 January 1993
• Resigned on: 28 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RHODES, Georgina Caroline

• Correspondence address: Hurst House, High Street, Ripley, Surrey, England, GU23 6AY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 January 1993
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUARDHEATH SECURITIES LIMITED

• Correspondence address: 2 Duke Street, St James's, London, SW1Y 6BJ
• Role (Resigned): Nominee Director
• Appointed on: 13 June 1991
• Resigned on: 26 June 1991