BERKELEY (INSURANCE) HOLDINGS LIMITED

Company number 03663299

11 officers / 9 resignations

BOOL, James

• Correspondence address: The Willows, Links Road, Gorleston, Great Yarmouth, England, NR31 6JR
• Role (Active): Secretary
• Appointed on: 1 May 2010

HUDDART, George Harry Charles Pepys

• Correspondence address: The Hayloft Higham Place, Higham Road, Higham, Colchester, Essex, United Kingdom, CO7 6JY
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 17 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

HUDDART, George Harry Charles Pepys

• Correspondence address: 51 Frewin Road, Wandsworth, London, SW18 3LR
• Role (Resigned): Secretary
• Appointed on: 17 November 1998
• Resigned on: 9 November 1999
• Nationality: British
• Occupation: Insurance Consultant

CK CORPORATE SERVICES LIMITED

• Correspondence address: 1 Heather Way, Chobham, Surrey, United Kingdom, GU24 8RA
• Role (Resigned): Secretary
• Appointed on: 17 November 1998
• Resigned on: 30 April 2010

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1998
• Resigned on: 17 November 1998

DE ZULUETA, Francis Philip Harold

• Correspondence address: 39 Lyford Road, London, SW18 3LU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 July 2002
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GREEN ARMYTAGE, John Mcdonald

• Correspondence address: The Cedars, Barnes Common, London, SW13 0LN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 17 November 1998
• Resigned on: 11 April 2008
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Company Director

LUMSDEN, Charles John

• Correspondence address: Wooferton Grange, Wyson Lane, Brimfield, Ludlow, United Kingdom, SY8 4NP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 February 2001
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

LUMSDEN, Charles John

• Correspondence address: 7 Guthrie Street, London, SW3 6NU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 November 1998
• Resigned on: 28 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

MARSH, Brian Peter

• Correspondence address: Flat 8, 82 Onslow Gardens, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 19 June 2008
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1998
• Resigned on: 17 November 1998