CURZONS (BERKELEY SQUARE HOUSE) LIMITED

Company number 03076247

28 officers / 25 resignations

BEST, Scott Barry

• Correspondence address: Whelco Place, Enfield Street, Wigan, England, WN5 8DB
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RILEY, Anthony John

• Correspondence address: Whelco Place, Enfield Street, Wigan, England, WN5 8DB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 8 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHELAN, David

• Correspondence address: Whelco Place, Enfield Street, Wigan, England, WN5 8DB
• Role (Active): Director
• Date of birth: November 1936
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BUXTON SMITH, Maria Rita

• Correspondence address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 5 May 2002
• Nationality: British

CADD, Susan Anne

• Correspondence address: 58 Fleets Lane, Fleetsbridge, Poole, Dorset, BH15 3BT
• Role (Resigned): Secretary
• Appointed on: 5 May 2002
• Resigned on: 30 September 2016
• Nationality: British

SYMS, David Nigel John

• Correspondence address: Clare House, 3 Eriswell Road, Burwood Park, Walton On Thames, Surrey, KT12 5DA
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

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

BALFOUR, Michael William

• Correspondence address: 11 Bury Road, Poole, Dorset, BH13 7DD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 May 2002
• Resigned on: 30 May 2005
• Nationality: British
• Occupation: Director

BODDY, Peter Ashley

• Correspondence address: The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 April 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BYNG MADDICK, Zillah

• Correspondence address: Russet House, 14 Claremont Gardens, Slough, SL7 1BS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 February 2007
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHESTER, Ross

• Correspondence address: Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Financial Controller

CHILD, Colin Charles

• Correspondence address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 May 2002
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, James

• Correspondence address: Jade Place, Wendover Road, Butlers Cross, Buckinghamshire, HP17 0TU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 March 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Director

CORNES, Daniel Andrew

• Correspondence address: Whelco Place, Enfield Street, Wigan, England, WN5 8DB
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 September 2016
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FEARN, Matthew

• Correspondence address: The Old House, 1 Broughton Road, Salford, Lancashire, M6 6LS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2002
• Resigned on: 5 May 2002
• Nationality: British
• Occupation: Finance & Planning Director

FEINGOLD, Limor

• Correspondence address: 23 Elms Avenue, Poole, Dorset, BH14 8EE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 April 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Director

GAVAGHAN, Kevin

• Correspondence address: Flat 21, The Academy, 16 Highgate Hill, London, N19 5NS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 May 2002
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Director

MILLER, Stewart

• Correspondence address: King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 May 2001
• Resigned on: 5 May 2002
• Nationality: British
• Occupation: Managing Director

NEWMAN, Timothy Carlo

• Correspondence address: 58 Fleets Lane, Fleetsbridge, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 April 2003
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PHILLIPS, Mark Randall

• Correspondence address: Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 March 1998
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHILPOTT, Stephen John Randall

• Correspondence address: St John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 March 1997
• Resigned on: 6 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SEIBOLD, Martin

• Correspondence address: Whelco Place, Enfield Street, Wigan, England, WN5 8DB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 September 2016
• Resigned on: 28 April 2017
• Nationality: German
• Country of residence: England
• Occupation: Director

STEVENS, Paul Richard

• Correspondence address: 58 Fleets Lane, Fleetsbridge, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 December 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYMS, Charles Victor

• Correspondence address: Hedgerow Oakway, Chesham Bois, Amersham, Buckinghamshire, HP6 5PQ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 5 July 1995
• Resigned on: 4 March 1997
• Nationality: British
• Occupation: Consultant

SYMS, David Nigel John

• Correspondence address: Clare House, 3 Eriswell Road, Burwood Park, Walton On Thames, Surrey, KT12 5DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 July 1995
• Resigned on: 21 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEEDALL, Lynne Marie

• Correspondence address: Wagtails, 1 Grist House Farm, Water End, Hertfordshire, HP1 3BD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 December 2000
• Resigned on: 5 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

WILLIAMS, James Peter

• Correspondence address: 58 Fleets Lane, Fleetsbridge, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 9 July 2012
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Jeremy David

• Correspondence address: 58 Fleets Lane, Fleetsbridge, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2007
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant