BERRYWORLD LIMITED

Company number 02864233

29 officers / 25 resignations

ABURROW, Andrea Jane

• Correspondence address: Turnford Place, Great Cambridge Road, Broxbourne, Herts, United Kingdom, EN10 6HN
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 13 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWTON, Timothy David Bartlett

• Correspondence address: Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom, EN10 6NH
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLINS, Adam Lewis

• Correspondence address: Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom, EN10 6NH
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 8 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

OLINS, Adrian

• Correspondence address: Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom, EN10 6NH
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, Andrew John

• Correspondence address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Chartered Accountant

HILL, Richard Robert

• Correspondence address: 103 Godfrey Way, Great Dunmow, Dunmow, Essex, CM6 5SQ
• Role (Resigned): Secretary
• Appointed on: 8 November 1993
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Director

MORGAN, Peter Frederick

• Correspondence address: The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 14 June 2002
• Nationality: British

MUSK, Michael John

• Correspondence address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
• Role (Resigned): Secretary
• Appointed on: 30 June 1996
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Ac

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1993
• Resigned on: 8 November 1993

ASHTON, David Kenneth

• Correspondence address: Level 5, 9 Hatton Street, London, England, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 November 2006
• Resigned on: 9 July 2016
• Nationality: British
• Occupation: Company Director

BARNES, Andrew John

• Correspondence address: Level 5, 9 Hatton Street, London, England, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 February 2008
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLE, Paul John

• Correspondence address: Level 5, 9 Hatton Street, London, England, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 2006
• Resigned on: 13 January 2017
• Nationality: British
• Occupation: Company Director

DAWSON, Robin Charles Alfred

• Correspondence address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 January 2011
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FALLOWFIELD-SMITH, James

• Correspondence address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HG
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 14 June 2021
• Resigned on: 17 September 2024
• Nationality: English
• Country of residence: England
• Occupation: Accountant

GRAY, David John

• Correspondence address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 September 1997
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Richard Robert

• Correspondence address: 103 Godfrey Way, Great Dunmow, Dunmow, Essex, CM6 5SQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 November 1993
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Director

HUNTER, Andrew Pennington Havard

• Correspondence address: Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 February 2008
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HUNTER, Andrew Pennington Havard

• Correspondence address: 9b Bracknell Gardens, Hampstead, London, NW3 7EE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 September 1997
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Company Executive

MERCER, James Stephen

• Correspondence address: 1 Sandbanks Farm Cottage, Sandbanks Lane Graveney, Faversham, Kent, ME13 9DH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 1994
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Farm Manager

MOUNTFORD, Margaret Rose, Dr

• Correspondence address: Level 5, 9 Hatton Street, London, England, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 December 2016
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUSK, Michael John

• Correspondence address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 June 1996
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ac

OLDCORN, John

• Correspondence address: Level 5, 9 Hatton Street, London, England, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 June 2018
• Resigned on: 14 June 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

OLINS, Adrian

• Correspondence address: Flat 9,, 156 Arlington Road, Camden, London, England And Wales, United Kingdom, NW1 7HP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 February 2010
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLINS, Benjamin George

• Correspondence address: 5 Manstone Road, London, United Kingdom, NW2 3XH
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 13 November 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

OLINS, Laurence Stephen

• Correspondence address: Level 5, 9 Hatton Street, London, England, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 November 1993
• Resigned on: 9 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Jason

• Correspondence address: Level 5, 9 Hatton Street, London, England, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 October 2007
• Resigned on: 9 December 2011
• Nationality: British
• Occupation: Finance Director

ROSE, Christopher

• Correspondence address: The Bungalow Ewell Farm, Graveney Road Goodnestone, Faversham, Kent, ME13 8UP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 May 1997
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Farm Manager

VINSON, Peter Edward

• Correspondence address: Level 5, 9 Hatton Street, London, England, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 8 November 1993
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1993
• Resigned on: 8 November 1993