BERKELEY MORGAN TRUSTEES LIMITED

Company number 03479263

15 officers / 13 resignations

ROBERTS-JONES, Joshua

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
• Role (Active): Secretary
• Appointed on: 23 January 2025

ROBERTS-JONES, Joshua

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 23 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BARBER, John Philip, Dr

• Correspondence address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 26 June 2014
• Nationality: British
• Occupation: Director

INGMAN, Simon Paul

• Correspondence address: 35 Knowsley Road, Wilpshire, Blackburn, Lancashire, BB1 9PX
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 15 August 2006
• Nationality: British

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 23 January 2025

LUNDY, Stephen Paul

• Correspondence address: Beech House Bell Lane, Thelwall, Cheshire, WA4 2JY
• Role (Resigned): Secretary
• Appointed on: 11 December 1997
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Independent Financial Adviser

MACE, Sarah Anne

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

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1997
• Resigned on: 11 December 1997

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: 27 March 2001
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 1 July 2022
• Resigned on: 23 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUNDY, Stephen Paul

• Correspondence address: Beech House Bell Lane, Thelwall, Cheshire, WA4 2JY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 December 1997
• Resigned on: 10 December 2006
• Nationality: British
• Occupation: Independent Financial Adviser

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 November 2019
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARDOE, Jonathan Francis

• Correspondence address: Bettisfield Park, Whitchurch, Shropshire, SY13 2JZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 June 2000
• Resigned on: 15 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POLLARD, Michael Lewis

• Correspondence address: 8 Gaythorne Avenue, Preston, Lancashire, PR1 5TA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 December 1997
• Resigned on: 23 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1997
• Resigned on: 11 December 1997