BERICA LIMITED

Company number 03686032

11 officers / 10 resignations

FRANKS, Malcolm Peter

• Correspondence address: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
• Role: Director
• Date of birth: August 1951
• Appointed on: 15 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRANKS, Malcolm Peter

• Correspondence address: Staddlestones, Pinley, Claverdon, Warwick, Warwickshire, United Kingdom, CV35 8NA
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Director

FRANKS, Paul Stephen

• Correspondence address: 8 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 28 February 2017

FULCHER, Andrew

• Correspondence address: 17 Moss Paul Close, Leamington Spa, Warwickshire, CV32 6NP
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Engineer

HARRIS, Lorna Anne

• Correspondence address: 89 Montrose Avenue, Leamington Spa, Warwickshire, CV32 7DR
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 31 December 2010
• Nationality: British

LARKIN, Andrew Brian

• Correspondence address: Chadshunt House, 5a Lillington Road, Leamington Spa, Warwickshire, CV32 5YS
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Chartered Engineer

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1998
• Resigned on: 15 December 1998

DONNER, Brian Gordon

• Correspondence address: Fairlawn Park Drive, Claverdon, Warwickshire, CV35 8HG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 15 December 1998
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Sales Director

FULCHER, Andrew

• Correspondence address: 17 Moss Paul Close, Leamington Spa, Warwickshire, CV32 6NP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 December 1998
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Engineer

KNIGHT, Christopher Philip

• Correspondence address: The Swingletrees,Frankton Manor Barn, Main Street, Frankton, Rugby, Warwickshire, CV23 9PB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 15 December 1998
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Engineer

LARKIN, Andrew Brian

• Correspondence address: Chadshunt House, 5a Lillington Road, Leamington Spa, Warwickshire, CV32 5YS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 2001
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Chartered Engineer