BERKELEY CASTLE ENTERPRISES LIMITED

Company number 03306174

19 officers / 17 resignations

BERKELEY, Robert Charles

• Correspondence address: Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United Kingdom, GL13 9BQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 8 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

BOLIVER, Michelle Anne

• Correspondence address: Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FORD, Nicholas John

• Correspondence address: Comely Farmhouse, Clapton, Berkeley, Gloucestershire, GL13 9QX
• Role (Resigned): Secretary
• Appointed on: 26 February 1997
• Resigned on: 25 February 2002
• Nationality: British

HALLS, Elizabeth Jane

• Correspondence address: Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Administrator

JARDINE, Andrew Colin Douglas, Sir

• Correspondence address: Comely Farm House, Clapton Lane, Clapton Berkeley, Gloucestershire, GL13 9RX
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 25 March 2010
• Nationality: British

PARR, Victoria Jane

• Correspondence address: The Estate Office, Berkeley, Gloucestershire, GL13 9QL
• Role (Resigned): Secretary
• Appointed on: 25 March 2010
• Resigned on: 29 September 2011
• Nationality: British

SHAH, Kalpna Jatin

• Correspondence address: Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United Kingdom, GL13 9BQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2011
• Resigned on: 29 August 2013

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1997
• Resigned on: 26 February 1997

BERKELEY, Georgina Bridget

• Correspondence address: Spetchley Park, Spetchley, Worcester, Hereford And Worcester, WR5 1RS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 26 February 1997
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: None

BERNAYS, Robert Edward John

• Correspondence address: Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United Kingdom, GL13 9BQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 25 March 2010
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Landowner

BROWN, Roland Kenneth

• Correspondence address: Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United Kingdom, GL13 9BQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 22 March 2012
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Estate Director

FORD, Nicholas John

• Correspondence address: Comely Farmhouse, Clapton, Berkeley, Gloucestershire, GL13 9QX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 February 1997
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Land Agent

HALLS, Elizabeth Jane

• Correspondence address: Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 October 2002
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Manager

JARDINE, Andrew Colin Douglas, Sir

• Correspondence address: Comely Farm House, Clapton Lane, Clapton Berkeley, Gloucestershire, GL13 9RX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 February 2002
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Agent

LLOYD-BAKER, Charles Granville Moray

• Correspondence address: Hardwicke Court, Gloucester, GL2 4RS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 December 2000
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

PARR, Victoria Jane

• Correspondence address: The Estate Office, Berkeley, Gloucestershire, GL19 9QL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 25 March 2010
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

PRICE, David John

• Correspondence address: Lyegrove, Bath Road, Nympsfield, Gloucestershire, GL10 3UQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 2004
• Resigned on: 22 July 2007
• Nationality: British
• Occupation: Manager

WYLD, Charles John Calcraft

• Correspondence address: Littleworth House, Amberley, Stroud, Gloucestershire, GL5 5AG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 February 1997
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1997
• Resigned on: 26 February 1997