BERISFORD HOLDINGS LIMITED

Company number 02629465

22 officers / 19 resignations

PRIMA SECRETARY LIMITED

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role: Secretary
• Appointed on: 20 March 2009

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• Registration number: 4363143

GRAY, Adrian David

• Correspondence address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHN-FEATHERBY, Esyllt

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Role: Director
• Date of birth: March 1974
• Appointed on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance Emea

BURROWES, Rosemary Anne

• Correspondence address: 108c Bramley Road, Oakwood, London, N14 4HT
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 22 January 2001
• Nationality: British

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Secretary
• Appointed before: 15 July 1992
• Resigned on: 12 October 1998
• Nationality: British

SYMS, Rhonda Sneddon

• Correspondence address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 20 March 2009
• Nationality: British

BARNETT, Stephen John

• Correspondence address: Porchester Mead 53 Southend Road, Beckenham, Kent, BR3 1SP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 October 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLADES, Kevin Nicholas

• Correspondence address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 January 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTLER, Peter Robert

• Correspondence address: Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 15 July 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Chartered Accountant

CUTHBERTSON, George Brian

• Correspondence address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 15 July 1992
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOERR, Thomas

• Correspondence address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 October 2008
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Legal Counsel

GORDON, Alastair Neil

• Correspondence address: 64 Castelnau, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 15 July 1992
• Resigned on: 21 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 April 2008
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Company Secretary

JONES, Maurice Delon

• Correspondence address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 October 2008
• Resigned on: 1 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KACHMER, Michael James

• Correspondence address: 14 Marywood Trail, Wheaton, Illinois, Usa, 60187
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 October 2008
• Resigned on: 3 April 2013
• Nationality: American
• Country of residence: United States Of America Illinois
• Occupation: Director

MULHALL, Denis Joseph

• Correspondence address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 July 1994
• Resigned on: 8 December 1999
• Nationality: British,Irish
• Country of residence: England
• Occupation: Chief Operating Officer

O'CONNOR, Patrick Finbarr

• Correspondence address: 66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ
• Role (Resigned): Nominee Director
• Date of birth: June 1943
• Appointed before: 15 July 1992
• Resigned on: 30 April 1996
• Nationality: British/Irish

ROURKE, John Albert James

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 November 2017
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIVEY, Andrew David

• Correspondence address: 2 Manor Farm Cottages, Church Street, Worcester Park, KT4 7RY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 January 1993
• Resigned on: 17 January 1994
• Nationality: British
• Occupation: Chartered Accountant

VEAL, Graham Philip Brisley

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 September 2010
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

BERISFORD (OVERSEAS) LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 30 April 1996
• Resigned on: 21 April 2008

S & W BERISFORD LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 30 April 1996
• Resigned on: 27 October 2008