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THE BERKELEY CONTROLS GROUP LIMITED

Company number 03661327

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Officers: 12 officers / 11 resignations

WALL, Raymond

Correspondence address
Framewood Manor, Framewood Road, Falmor, Bucks, SL2 4QR
Role
Director
Date of birth
July 1955
Appointed on
4 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, Timothy Stevenson

Correspondence address
Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, LS26 8XT
Role Resigned
Secretary
Appointed on
16 April 2010
Resigned on
28 September 2012
Nationality
British

SMITH, Victor George

Correspondence address
15 High Street, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9QE
Role Resigned
Secretary
Appointed on
4 November 1998
Resigned on
7 May 2004
Nationality
British
Occupation
Solicitor

WALL, Dorothy

Correspondence address
Framewood Manor, Framewood Road, Fulmer, Buckinghamshire, SL2 4QR
Role Resigned
Secretary
Appointed on
2 December 2004
Resigned on
16 April 2010
Nationality
British
Occupation
Company Secretary

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
4 November 1998
Resigned on
1 November 1999

CHENERY, Darren John

Correspondence address
52 Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DD
Role Resigned
Director
Date of birth
April 1970
Appointed on
4 November 1998
Resigned on
31 March 2001
Nationality
British
Occupation
Service Sales Manager

HALL, Timothy Stevenson

Correspondence address
Four Seasons House, Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire, LS26 8XT
Role Resigned
Director
Date of birth
January 1966
Appointed on
16 April 2010
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

LAWRIE, James Stuart

Correspondence address
Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorks, LS22 84T
Role Resigned
Director
Date of birth
January 1966
Appointed on
16 April 2010
Resigned on
8 November 2013
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

MCBRIDE, Maurice

Correspondence address
Dundas & Wilson Cs Llp (Ref:Djc), Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Director
Date of birth
September 1954
Appointed on
16 April 2010
Resigned on
17 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WALL, Dorothy

Correspondence address
Tudor House 649 London Road, High Wycombe, Buckinghamshire, HP11 1EZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
29 March 2010
Resigned on
16 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
4 November 1998
Resigned on
1 November 1999

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
4 November 1998
Resigned on
1 November 1999