BERG (UK) LIMITED

Company number 03227045

21 officers / 18 resignations

LIM, Danielle Gek Choo

• Correspondence address: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1FF
• Role (Active): Secretary
• Appointed on: 1 March 2013

D'AMICO, Lance Edward, Mr.

• Correspondence address: C/o Danielle Lim, Ka Place #04-01, 159 Kampong Ampat, Singapore, Singapore
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 2 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Secretary

LAMPO, Craig Anthony, Mr.

• Correspondence address: Danielle Lim, 159 Kampong Ampat, 159 Kampong Ampat, #04-01 Ka Place 368328, Singapore, Singapore
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 6 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BRENNAN, Alison Hilda

• Correspondence address: 5 Masefield Road, Harpenden, Hertfordshire, AL5 4JS
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Manager

CATANZARO, Joseph

• Correspondence address: 177 Seabrook, St Louis, Missouri, Usa, 63017
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 18 January 1999
• Nationality: British

JACKSON, Keith Robert

• Correspondence address: 30 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: V P Global Sales

LOONEY, Sharon Catherine

• Correspondence address: 8 Lincoln's Inn Fields, London, England, WC2A 3BP
• Role (Resigned): Secretary
• Appointed on: 24 August 2009
• Resigned on: 27 February 2012
• Nationality: Irish
• Occupation: Corporate Director Of Training

MALLOWS, Serena Anne

• Correspondence address: 29 Bedford Street, Hitchin, Hertfordshire, SG5 2JG
• Role (Resigned): Secretary
• Appointed on: 15 July 1999
• Resigned on: 27 July 2001
• Nationality: British

SMITH, Jane

• Correspondence address: 55 Thirlmere Avenue, Bletchley, Milton Keynes, MK2 3EP
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 10 August 2005
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1996
• Resigned on: 15 July 1996
• Nationality: British

VANDAIS, Jean-Claude

• Correspondence address: 8 Lincoln's Inn Fields, London, England, WC2A 3BP
• Role (Resigned): Secretary
• Appointed on: 27 February 2012
• Resigned on: 1 March 2013

D AMARZIT, Eric

• Correspondence address: 8 Lincoln's Inn Fields, London, England, WC2A 3BP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 24 May 2004
• Resigned on: 27 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Treasurer

DAVIS, Jeffrey Lee

• Correspondence address: Church Cottage, Church Hill, Midhurst, West Sussex, GU29 9NX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 December 1997
• Resigned on: 18 January 1999
• Nationality: American
• Occupation: General Manager

KRAFTHEFER, Kerry

• Correspondence address: 26 Holland Street, London, W8 4LT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 15 July 1996
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Company Director

KUNEN, Mathias Gerardus Henricus

• Correspondence address: Stepping Stones 94 Fairmile Lane, Cobham, Surrey, KT11 2DA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 December 1997
• Resigned on: 31 December 1999
• Nationality: Dutch
• Occupation: Finance Director

NORWITT, Richard Adam, Mr.

• Correspondence address: 159 Kampong Ampat, 159 Kampong Ampat, #04-01 Ka Place 368328, Singapore, Singapore
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 September 2016
• Resigned on: 15 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: None

ROWELL, Henry

• Correspondence address: 1 Park Wing, Callaly Castle, Alnwick, Northumberland, NE66 4TA
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 18 March 1999
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Managing Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 15 July 1996
• Resigned on: 15 July 1996
• Nationality: British
• Country of residence: United Kingdom

THIERRY, Rossigneux

• Correspondence address: 8 Lincoln's Inn Fields, London, England, WC2A 3BP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 January 2000
• Resigned on: 27 February 2012
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

VOGELSANG, Henning

• Correspondence address: 8 Lincoln's Inn Fields, London, England, WC2A 3BP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 February 2012
• Resigned on: 6 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Vp & Gm Elx Europe

WETMORE, Edward Charles, Mr.

• Correspondence address: Danielle Lim, 159 Kampong Ampat, 159 Kampong Ampat, #04-01 Ka Place 368328, Singapore, Singapore
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 September 2016
• Resigned on: 2 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel