BERSE ROAD (NO.2) LIMITED

Company number 04166141

10 officers / 7 resignations

KHARE, Vikas

• Correspondence address: Griffin House(Uk1-101-135), Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role: Director
• Date of birth: June 1971
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGAW, Andrew Samuel

• Correspondence address: Griffin House(Uk1-101-135), Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role: Director
• Date of birth: June 1959
• Appointed on: 27 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

O'ROURKE, Celestino Francis

• Correspondence address: 37 Grange Road, Barton-Le-Clay, Bedfordshire, MK45
• Role: Director
• Date of birth: November 1958
• Appointed on: 27 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Mgr Investment Research

BENJAMIN, Keith John

• Correspondence address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Secretary
• Appointed on: 27 November 2003
• Resigned on: 27 February 2009
• Nationality: British

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 10 April 2002

DUTHIE, Andrew Stewart

• Correspondence address: 18 Woodlands Close, Cople, Bedfordshire, MK44 3UE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 November 2003
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Accountant

SIMMONS, Damian Ashley

• Correspondence address: 8 Digby Croft, Middleton, Milton Keynes, Bedfordshire, MK10 9JX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 November 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Senior Financial Officer

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 27 November 2003

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 22 February 2001
• Resigned on: 10 April 2002