BERKELEY SCOTT LIMITED

Company number 03472296

19 officers / 16 resignations

KUMAR, Martin Daniel

• Correspondence address: 4th Floor,, 19-21 Great Tower Street, London, England, EC3R 5AR
• Role (Active): Secretary
• Appointed on: 25 July 2017

KUMAR, Martin Daniel

• Correspondence address: 4th Floor,, 19-21 Great Tower Street, London, England, EC3R 5AR
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

WARD, Richard Robert

• Correspondence address: 4th Floor,, 19-21 Great Tower Street, London, England, EC3R 5AR
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGLEY, Michael Gordon

• Correspondence address: Riverside House, Chiswick Mall, London, W4 2PR
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Director

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• Resigned on: 27 November 2000

IMCO SECRETARY LIMITED

• Correspondence address: Irwin Mitchell, 2 Wellington Place, Leeds, West Yorkshire, United Kingdom, LS1 4BZ
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 24 July 2017

Registered in a European Economic Area What's this?

• Place registered: REGISTER OF COMPANIES IN ENGLAND AND WALES
• Registration number: 4449984

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 13 October 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1997
• Resigned on: 10 December 1997

COKER, William Joseph

• Correspondence address: 8 Westville Road, Thames Ditton, Surrey, KT7 0UJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 April 2005
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EADES, Ross David

• Correspondence address: 4th Floor, 27 Mortimer Street, London, W1T 3BL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 July 2009
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KATZLER, Gary Dan

• Correspondence address: Brook Grange, Haslemere Road Brook, Godalming, Surrey, GU8 5UJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 December 1997
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

KIRPALANI, Rakesh

• Correspondence address: First Floor,, Sherborne House, 119-121 Cannon Street, London, England, EC4N 5AT
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 28 March 2012
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANGLEY, Michael Gordon

• Correspondence address: Riverside House, Chiswick Mall, London, W4 2PR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 December 1997
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MELBOURNE, John

• Correspondence address: 4th Floor, 27 Mortimer Street, London, W1T 3BL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 June 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OAKLEY, David John Philip

• Correspondence address: Flat 7, 5 Elm Park Gardens, London, SW10 9QQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 July 2001
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Director

REEVES, Anthony Henry

• Correspondence address: 4th Floor, 27 Mortimer Street, London, W1T 3BL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 14 March 2007
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, John Ian

• Correspondence address: 7 Wren Crescent, Bushey, Hertfordshire, WD23 1AN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 April 2008
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WATT, Douglas Roderick Buell

• Correspondence address: Southdown House, Medstead, Alton, Hampshire, GU34 5PP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 December 1997
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1997
• Resigned on: 10 December 1997