BERKELEY NIGHTINGALE HOLDINGS LIMITED

Company number 04390785

9 officers / 6 resignations

AXHOLME SECRETARIES LIMITED

• Correspondence address: Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB
• Role: Secretary
• Appointed on: 16 September 2003

APPLEYARD, Matthew Howard

• Correspondence address: Royd House, Low Bentley, Halifax, West Yorkshire, HX3 7TT
• Role: Director
• Date of birth: April 1973
• Appointed on: 17 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

VAN ZYL, Gerhardus Johannes

• Correspondence address: 401 Tygerberg Centre, Voortrekker Road, Bellville 7530, South Africa
• Role: Director
• Date of birth: January 1938
• Appointed on: 31 October 2005
• Nationality: South African
• Country of residence: South Africa
• Occupation: Trader

HODD, John

• Correspondence address: 15 Beech Road, Stockton Heath, Warrington, Cheshire, WA4 6LT
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Solicitor

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2002
• Resigned on: 8 March 2002
• Nationality: British

BRADSHAW, Leslie

• Correspondence address: Baronet Farm Eastford Road, Lower Walton, Warrington, Cheshire, WA4 6EY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 8 March 2002
• Resigned on: 16 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FAULKNER, Peter David

• Correspondence address: 14 Penistone Mews, Haworth, West Yorkshire, BD22 8DF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 March 2002
• Resigned on: 16 September 2003
• Nationality: British
• Occupation: Company Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 8 March 2002
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: United Kingdom

AXHOLME DIRECTORS LIMITED

• Correspondence address: Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB
• Role (Resigned): Director
• Appointed on: 16 September 2003
• Resigned on: 17 February 2004