BERKELEY COURT (PHASE 2) LIMITED

Company number 04066652

27 officers / 24 resignations

FARIA, Alexandria Rodrigues Pereira

• Correspondence address: 79 Hewell Road, Hewell Road, Barnt Green, Birmingham, England, B45 8NL
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 10 June 2019
• Nationality: Portuguese
• Country of residence: England
• Occupation: None

FARIA, Filipe Gomes

• Correspondence address: 79 Hewell Road, Hewell Road, Barnt Green, Birmingham, England, B45 8NL
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 10 June 2019
• Nationality: Portuguese
• Country of residence: England
• Occupation: None

HARRISON, Michael Joseph

• Correspondence address: 79 Hewell Road, Hewell Road, Barnt Green, Birmingham, England, B45 8NL
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: It Technician

COLLYER, Tracie

• Correspondence address: Martin & Co, 40 St. Johns Hill, (Martin & Co), Shrewsbury, England, SY1 1JQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 1 March 2017

POTTS, Anni Blamires

• Correspondence address: Martin & Co, 40 St. Johns Hill, (Martin & Co), Shrewsbury, England, SY1 1JQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 27 October 2014

SOUTHERN, Stuart James

• Correspondence address: Caerwyn Jones, Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 4 July 2012
• Nationality: British

A D R PROPERTY GROUP LTD

• Correspondence address: Unit 22b, Vernon Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TF
• Role (Resigned): Secretary
• Appointed on: 1 November 2020
• Resigned on: 22 August 2022

UK Limited Company What's this?

• Registration number: 08447841

COLLYER PROUDLEY & CO PROPERTIES LTD

• Correspondence address: Martin & Co., 40 St. Johns Hill, Shrewsbury, United Kingdom, SY1 1JQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 1 November 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06887970

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: C/O Hlm Suite D, Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 31 August 2010

HLM MIDLANDS

• Correspondence address: Suite D Global House, Shrewsbury Business Park, Shrewsbury, SY2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 30 October 2008

ROWANSEC LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2000
• Resigned on: 1 December 2004

ASHTON, Claire Elizabeth

• Correspondence address: Caerwyn Jones, Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 15 November 2010
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: England
• Occupation: None

CHUTER, Martin

• Correspondence address: 1 Pear Tree Close, Lutterworth, Leicestershire, LE17 4XL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 October 2008
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Associate Director

COLLINS, Stuart

• Correspondence address: 17 Westwood Drive, Birmingham, West Mids, B45 9WF
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 11 September 2009
• Resigned on: 19 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Police Officer

COLLYER, Tracie Annie

• Correspondence address: Martin & Co, 40 St. Johns Hill, (Martin & Co), Shrewsbury, SY1 1JQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 September 2015
• Resigned on: 9 September 2016
• Nationality: English
• Country of residence: Great Britain
• Occupation: Director

EDWARDS, Jonathan Martin

• Correspondence address: Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 21 December 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Branch Manager

HORTON, Julie Ann

• Correspondence address: 79 Hewell Road, Hewell Road, Barnt Green, Birmingham, England, B45 8NL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 September 2016
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Planning Manager

HORTON, Karl Raymond

• Correspondence address: 79 Hewell Road, Hewell Road, Barnt Green, Birmingham, England, B45 8NL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 September 2016
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Quality Engineer

KWIATKOWSKI, Marcin

• Correspondence address: 47 Westwood Drive, Rubery, Rednal, Birmingham, West Midlands, United Kingdom, B45 9WF
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 August 2012
• Resigned on: 1 September 2015
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: N/A

LOASBY, Harold

• Correspondence address: 16 Elmfield Road, Shrewsbury, Shropshire, SY2 5PB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 27 March 2007
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Chartered Surveyor

RUDGE, Mark

• Correspondence address: 33 Westwood Drive, Great Park, Birmingham, West Midlands, B45 9WF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 December 2004
• Resigned on: 13 May 2005
• Nationality: British
• Occupation: General Manager It

STEVENS, Leanne

• Correspondence address: 31 Westwood Drive, Rednal, Birmingham, B45 9WF
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 5 August 2009
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WHEELER, Nicholas

• Correspondence address: Anni B Potts, 3 Frankton Close, Shrewsbury, Shropshire, United Kingdom, SY2 5UX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 September 2010
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: England
• Occupation: None

YEARDSLEY, Barry

• Correspondence address: 37 Westwood Drive, Great Park, Birmingham, West Midlands, B45 9WF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 December 2004
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Clerk

HOUSEMANS MANAGEMENT COMPANY LIMITED

• Correspondence address: Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
• Role (Resigned): Director
• Appointed on: 30 January 2008
• Resigned on: 30 October 2008

ROWAN FORMATIONS LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2000
• Resigned on: 1 December 2004

ROWANSEC LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2000
• Resigned on: 1 December 2004