BERKELEY BURKE GROUP LIMITED

Company number 04136164

10 officers / 8 resignations

HERMES TRUST LIMITED

• Correspondence address: PO Box D06yw56, 185 Rathmines Road Lower, Rathmines, Dublin 6, Ireland
• Role (Active): Secretary
• Appointed on: 9 December 2020

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY - COMPANIES ACT 2014
• Legal form: LIMITED COMPANY
• Place registered: IRELAND
• Registration number: 618483

BERKELEY, Grahame James Fitzhardinge

• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Active): Director
• Date of birth: June 1942
• Appointed on: 15 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COX, Mark Antony

• Correspondence address: 75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 7 December 2020
• Nationality: British

HUGHES, Robert

• Correspondence address: Robin Lye Francis Lane, Newton Burgoland, Leicester, Leicestershire, LE67 2SD
• Role (Resigned): Secretary
• Appointed on: 2 May 2001
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Solicitor

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2001
• Resigned on: 2 May 2001

BERKELEY, Elaine Veronica

• Correspondence address: Shawell Manor, Main Street, Shawell, Lutterworth, England, LE17 6AG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 October 2012
• Resigned on: 30 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOX, Kevin

• Correspondence address: 12 Albion Close, Moira, Swadlincote, Derbyshire, DE12 6EA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 September 2003
• Resigned on: 15 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DURANT, Anthony James

• Correspondence address: Berkeley Burke House, Regent Street, Leicester, Leicester, Leicestershire, United Kingdom, LE1 7BR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 October 2012
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

MAKIN, Nicholas Alan

• Correspondence address: The Manor House, 1 Church Street, Swepstone, Coalville, Leicestershire, LE67 2SA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 May 2001
• Resigned on: 11 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2001
• Resigned on: 2 May 2001