BERTRAM GROUP LIMITED

Company number 03682165

37 officers / 36 resignations

LEEMING, Christopher

• Correspondence address: 52 Mile End Road, Norwich, Norfolk, NR4 7QX
• Role: Director
• Date of birth: May 1974
• Appointed on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAHAM, David John

• Correspondence address: Elm Green House, Main Road, Danbury, CM3 4DL
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Director

MCGONIGLE, Richard John

• Correspondence address: Greensleeves, Bramley Corner, Bramley, RG26 5DJ
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 12 December 2008
• Nationality: British

MILLS, Jeremy David Nash

• Correspondence address: 7 Abbey Fields, Haughley, Suffolk, IP14 3TA
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

ROBINSON, Michael John

• Correspondence address: Lavenders 4 Drakes Loke, Buxton, Norwich, Norfolk, NR10 5HU
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 24 August 2001
• Nationality: British

VERSEC SECRETARIES LIMITED

• Correspondence address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 1 October 2003

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1998
• Resigned on: 22 January 1999

BARNETSON, Graham

• Correspondence address: Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 February 2007
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISH JONES, Trevor Charles

• Correspondence address: Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 2007
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Stephen John

• Correspondence address: 68 Otley Road, Harrogate, North Yorkshire, HG2 0DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 June 2008
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Desmond Walter Robert

• Correspondence address: Old Dairy Cottage, Andover Road, Winchester, Hampshire, SO22 6AZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 12 March 1999
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Director

DALE, Bernard John

• Correspondence address: Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 February 1999
• Resigned on: 9 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DONNER, Richard Philip Webber

• Correspondence address: Tudor Lodge, Hendon Wood Lane, Mill Hill London, NW7 4HS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 May 2004
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ENGLISH, Paul Robert Forster

• Correspondence address: 4 The Leys, Chipping Norton, Oxfordshire, OX7 5HH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 February 1999
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Management Consultant

GRAHAM, David John

• Correspondence address: Elm Green House, Main Road, Danbury, CM3 4DL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 March 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Raymond John

• Correspondence address: 11 Bracken Park, Scarcroft, Leeds, Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 January 1999
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Management Consultant

HAMILL, Keith

• Correspondence address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 August 2001
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDRIE, Ian Arthur

• Correspondence address: Orchard Cottage, Bunwell Street, Norwich, NR16 1NA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2007
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORRY, David

• Correspondence address: Byways, The Bent, Curbur, Hope Valley, S32 3YD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOB, Frances Carol

• Correspondence address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 January 2002
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Fund Management

LEWIS, Stephen Bernard

• Correspondence address: 11 London Road, Loughton Village, Milton Keynes, MK5 8AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 February 2008
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHEWS, Richard

• Correspondence address: 17 Brookville Road, London, SW6 7BH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 February 2002
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Fund Manager

MILLS, Jeremy David Nash

• Correspondence address: 7 Abbey Fields, Haughley, Suffolk, IP14 3TA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 2003
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

NEIL, Michael Hugh

• Correspondence address: The Bank House, Bourton On The Hill, Gloucester, GL56 9AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 May 2006
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, Julian Frederick

• Correspondence address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 August 2000
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PEMBERTON, David Charles

• Correspondence address: Nashs Farm, Church Road, Chrishall, Royston, Hertfordshire, SG8 8QT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 December 1999
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Operations Director

RAND, Graham Martin

• Correspondence address: 45 Albert Road West, Bolton, Lancashire, BL1 5HG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 September 2007
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAND, Graham Martin

• Correspondence address: 45 Albert Road West, Bolton, Lancashire, BL1 5HG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 February 2007
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REILLY, Terence Michael

• Correspondence address: Hillside, Barrack Hill, Coleshill, Buckinghamshire, HP7 0LW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 February 2003
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RIVERS, Julian George

• Correspondence address: Furlings 11 Mears Ashby Road, Earls Barton, Northampton, NN6 0HQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 February 1999
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Michael John

• Correspondence address: Holly Tree House, Skipwith Road Escrick, York, North Yorkshire, YO19 6JT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 February 1999
• Resigned on: 27 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROGERSON, Philip Graham

• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 12 March 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

RUDD-JONES, Nicholas

• Correspondence address: 20 Saint Georges Square, Stamford, Lincolnshire, PE9 2BN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 October 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Chief Executive

SHARMAN, Jeremy William

• Correspondence address: Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 February 1999
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHINGLETON, Robert William

• Correspondence address: Orchard House, School Road, Bracon Ash, Norwich, Norfolk, NR14 8HJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 September 1999
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Business Development