BERKELEY ADAM LIMITED

Company number 03054967

34 officers / 27 resignations

TUKE, Charles William

• Correspondence address: Belvedere, High Road, Cookham, Maidenhead, Berkshire, SL6 9JF
• Role (Active): Secretary
• Appointed on: 15 May 2008
• Nationality: British

AL HAJAJ, Saleh Mohammed

• Correspondence address: 27 Rumah Street, Alwarood District, Riyadh, Saudi Arabia, 11574
• Role (Active): Director
• Date of birth: June 1944
• Appointed on: 7 July 2011
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Company Director

DAHL, Bengt Alexander

• Correspondence address: Cedar House, Hazell Drive, Newport, South Wales, United Kingdom, NP10 8FY
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 28 April 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

JAROUDI, Omar Mohammed Saeb

• Correspondence address: Casablanca Building 15th Floor, Mme Curie Street, Beirut, Lebanon, FOREIGN
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 November 2006
• Nationality: Saudi Arabian
• Country of residence: Lebanon
• Occupation: Director

OSSEIRAN, Ramy

• Correspondence address: Cedar, House, Hazell Drive, Newport, United Kingdom, NP10 8FY
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 8 March 2024
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Director

OSSEIRAN, Salah Eddin

• Correspondence address: Cedar, House, Hazell Drive, Newport, United Kingdom, NP10 8FY
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 1 November 2006
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Director

TUKE, Charles William

• Correspondence address: Belvedere, High Road, Cookham, Maidenhead, Berkshire, SL6 9JF
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 5 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FENTUM, Haydn Herbert James

• Correspondence address: The Priory, Church Street Offenham, Evesham, Worcestershire, WR11 8RW
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 12 March 2008
• Nationality: British
• Occupation: Company Director

KING, Caroline Sarah Felicity

• Correspondence address: 218 Huntingfield Road, Putney, London, SW15 5ES
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 15 May 2008
• Nationality: British

SHEPPARD, Robin Michael Philpot

• Correspondence address: Combe Leaze, Horsecombe Grove Combe Down, Bath, Avon, BA2 5QP
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

WATNEY, John Adrian

• Correspondence address: Mansard Cottage Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EP
• Role (Resigned): Secretary
• Appointed on: 11 October 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Solicitor

WINSTON, Stephen

• Correspondence address: Home House, 20 Portman Square, London, W1H 6LN
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 3 December 2004
• Nationality: British

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 5 June 1995
• Resigned on: 11 October 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1995
• Resigned on: 5 June 1995

ABRAHAM, Neville Victor

• Correspondence address: 82 Addison Road, London, W14 8ED
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 31 December 1996
• Resigned on: 25 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AL-HAJAJ, Saleh Mohammed

• Correspondence address: PO BOX 57085, Riyadh, Saudi Arabia, 11574
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 November 2006
• Resigned on: 12 March 2008
• Nationality: Saudi
• Occupation: Director

ALNEMER, Majid Mounir

• Correspondence address: PO BOX 57085, Riyadh, 11574, Saudi Arabia
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 March 2008
• Resigned on: 1 May 2009
• Nationality: Saudi Arabian
• Occupation: Director

AMYUNI, Jamil Chafic

• Correspondence address: 58 Montrose Court, London, SW7 2QG
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 31 December 1996
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Company Director

BOWLING, Michael Campbell

• Correspondence address: 4 Cambria Street, London, SW6 2EE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 31 December 1996
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Investment Adviser

CLIVAZ, Brian Melville Winrow-Campbell

• Correspondence address: 162 Brixton Road, London, SW9 6AU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 October 1995
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Restaurateur

DAHL, Bengt Algot

• Correspondence address: Tradgardsvagen 6, Froson, Se-83243, Sweden
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 November 2006
• Resigned on: 8 March 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

EL NIMER, Rami Rifaat

• Correspondence address: Banque Beruit Pour Le Commerce, Building, Makdissi Street, Beruit, Lebanon
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 November 2006
• Resigned on: 12 March 2008
• Nationality: Lebanese
• Occupation: Director

FADLI, Omar Marwan

• Correspondence address: Flat 1, No 8 Eardley Crescent, London, SW5 9JZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 December 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FARLEIGH, Richard Bruce

• Correspondence address: Le Formentor, 27 Avenue Princesse Grace, Monaco, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 1996
• Resigned on: 3 December 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Businessman

FAWAZ, Fuad

• Correspondence address: Cedar Executive Sal, General Aviation Terminal, Beirut R Hariri International Airport, Beirut 9000 1111, Lebanon
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 October 2015
• Resigned on: 3 July 2019
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Director

FENTUM, Haydn Herbert James

• Correspondence address: The Priory, Church Street Offenham, Evesham, Worcestershire, WR11 8RW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 December 2004
• Resigned on: 12 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

ISAACSON, Laurence Ivor

• Correspondence address: 5 Chalcot Crescent, London, NW1 8YE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 31 December 1996
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEAL, Michael Harry Walker

• Correspondence address: Legsheath Farm, East Grinstead, East Sussex, RH19 4JN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 March 1998
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORWOOD, David Robert

• Correspondence address: 53 St John's Street, Oxford, OX1 2LQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 December 1996
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Journalist

WAINES, Laith

• Correspondence address: Flat 12 79 Harcourt Terrace, London, SW10 9JP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 December 2004
• Resigned on: 12 March 2008
• Nationality: Canadian
• Occupation: Managing Director

WATNEY, John Adrian

• Correspondence address: Mansard Cottage Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 11 October 1995
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WINSTON, Stephen

• Correspondence address: Home House, 20 Portman Square, London, W1H 6LN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 December 1996
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 May 1995
• Resigned on: 5 June 1995

MASONS NOMINEES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 5 June 1995
• Resigned on: 11 October 1995