BERNERS M.M. LIMITED

Company number 04473617

14 officers / 12 resignations

POOLE, Michael John

• Correspondence address: Flat 2 Berners Mansion, 34-36 Berners Street, London, W1T 3LU
• Role (Active): Secretary
• Appointed on: 15 March 2005
• Nationality: British
• Occupation: Accountant

POOLE, Michael John

• Correspondence address: Flat 2 Berners Mansion, 34-36 Berners Street, London, W1T 3LU
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENNEDY, Frances Helen Ailsa

• Correspondence address: Flat 7 Berners Mansions, 34-36 Berners Street, London, W1T 3LU
• Role (Resigned): Secretary
• Appointed on: 29 June 2002
• Resigned on: 15 March 2005
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2002
• Resigned on: 29 June 2002

KENNEDY, Frances Helen Ailsa

• Correspondence address: Flat 7 Berners Mansions, 34-36 Berners Street, London, W1T 3LU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 29 June 2002
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Temp

LAMBERT, Lisa Marie

• Correspondence address: Flat 2 Berners Mansions, 34-36 Berners Street, London, W1T 3LU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 July 2023
• Resigned on: 27 August 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: Architectural Designer

LEVINE, Phylippa Rachel

• Correspondence address: Flat 8 Berners Mansions, 34-36 Berners Street, London, W1T 3LU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 June 2002
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: Office Manager

NEDIALKOVA, Daniela

• Correspondence address: Flat 2 Berners Mansions, 34-36 Berners Street, London, W1T 3LU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 24 November 2015
• Resigned on: 22 November 2022
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Financial Analyst

PATHAK, Rauni

• Correspondence address: Flat 4 Berners Mansions, 34-36 Berners Street, London, W1T 2LU
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 4 October 2002
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Medical Student

POOLEY, Stephen Mark

• Correspondence address: 1-2 Cairncross Mews, Crouch End, London, N8 9DS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 October 2002
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Interior Designer

VAUGHAN, Thomas Giles Toulmin

• Correspondence address: Flat 3 Berners Mansions, 34-36 Berners Street, London, W1T 2LU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 October 2002
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Tv Director

YOUNG, Antony John

• Correspondence address: Flat 2 Berners Mansions, 34-36 Berners Street, London, W1T 3LU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 June 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Surgeon

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2002
• Resigned on: 29 June 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2002
• Resigned on: 29 June 2002