BERKELEY MORGAN GROUP LIMITED

Company number 03456258

29 officers / 26 resignations

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Secretary
• Appointed on: 1 October 2020

BROWN, Paula Jane

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARBER, John Philip, Dr

• Correspondence address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 26 June 2014
• Nationality: British
• Occupation: Director

CHEAL, Gillian

• Correspondence address: Bettisfield Park, Whitchurch, Shropshire, SY13 2JZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Solicitor

HALLAM, Gillian

• Correspondence address: 58 Flask Walk, London, NW3 1HE
• Role (Resigned): Secretary
• Appointed on: 28 October 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Solicitor

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 1 October 2020

MILLAR, Charles Mcintosh

• Correspondence address: The Old Vicarage, Diddlebury, Craven Arms, Salop, SY7 9DH
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 2 January 2001
• Nationality: British

SANDERS, Simon Barry

• Correspondence address: 100 Ashmill Street, London, NW1 6RA
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, Alan

• Correspondence address: 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1997
• Resigned on: 28 October 1997

AMPHLETT, Kevin

• Correspondence address: Denbigh House 20 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 November 1997
• Resigned on: 24 December 1999
• Nationality: British
• Occupation: National Sales Director

BARBER, John Philip, Dr

• Correspondence address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 March 2005
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITTLE, Nigel

• Correspondence address: Nevern House, Mead Lane, Storrington, West Sussex, RH20 3PJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 February 2009
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, David Lawrence

• Correspondence address: 163 Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3JL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 February 2001
• Resigned on: 17 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Compliance Director

FROST, Deborah Karen

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 February 2019
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEORGE, Michael David

• Correspondence address: 13 Coleherne Mews, London, SW10 9DZ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 8 May 2003
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Investment Dir

INGMAN, Simon Paul

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 October 1997
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Christopher Wilfred Thomas

• Correspondence address: Beachampton Place, Thornton Road, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DU
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 16 March 2005
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUHLER, Raymon Paul

• Correspondence address: Hill Top, Warren Drive, Kingswood, Surrey, KT20 6PT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 September 2001
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Director

MILLAR, Charles Mcintosh

• Correspondence address: Mearbeck House, Long Preston, Skipton, North Yorkshire, BD23 4QP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 November 1997
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Accountant

PARDOE, Jonathan Francis

• Correspondence address: Bettisfield Park, Whitchurch, Shropshire, SY13 2JZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 October 1997
• Resigned on: 15 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROONEY, Kenneth William

• Correspondence address: 3 Webber Heath, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 January 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERS, Simon Barry

• Correspondence address: 100 Ashmill Street, London, NW1 6RA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 January 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Chartered Accountant

SCANLON, Mark William

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 December 2011
• Resigned on: 28 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SKEATS, Graham Thomas

• Correspondence address: Sunnycroft, The Terrill, Waters Upton, Telford, Salop, TF6 6JW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 October 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director It & Telecoms

TAYLOR, Alan

• Correspondence address: 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 October 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1997
• Resigned on: 28 October 1997

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 28 October 1997
• Resigned on: 28 October 1997