BERGAMOT VENTURES LIMITED

Company number 04585071

23 officers / 21 resignations

DALY, Mark St John

• Correspondence address: C/O Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, United Kingdom, TA1 2UH
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STUPPLES, Mark

• Correspondence address: C/O Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, United Kingdom, TA1 2UH
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BAILEY, Simon Alexander Farquhar

• Correspondence address: 9 Six Acres, Slinfold, West Sussex, RH13 0TH
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 2 December 2011
• Nationality: British

PEAKE, Andrew John Lattaney

• Correspondence address: Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2002
• Resigned on: 14 November 2002

BONE, Amy Charlotte

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 28 November 2016
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 February 2006
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROUWERS, Mary Jane

• Correspondence address: 14 Bellsmains, Gorebridge, Midlothian, EH23 4QD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 January 2003
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

CAMPBELL, Stephen Alexander

• Correspondence address: 3 Wedderburn Road, Dunblane, Perthshire, FK15 0FN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 November 2006
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

DIGGES, Jonathan Charles Nigel

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5NH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 February 2013
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FERGUSON, Stuart Iain

• Correspondence address: Level 6 Princess House, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 28 June 2011
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FERRIE, Louis Clarke

• Correspondence address: 11 Seaside Place, Aberdour, Fife, KY3 0TX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 January 2003
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FREER, Robert Ian

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5NH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 June 2013
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

GIBSON, Fiona Jane

• Correspondence address: 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 8 January 2016
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

GOW, David Christopher

• Correspondence address: 51e, Beach Crescent, Broughty Ferry, Dundee, DD5 2BG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 October 2009
• Resigned on: 2 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Support Investments

HULME, Andrew

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 13 March 2018
• Resigned on: 18 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

IRELAND, Christopher Mackintosh

• Correspondence address: 2 Eversley Crescent, Winchmore Hill, London, N21 1EJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 November 2002
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ch Surveyor

LAMBIE, Barrie John William

• Correspondence address: 98/4 Whitehouse Loan, Edinburgh, Midlothian, EH9 1BD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 January 2003
• Resigned on: 22 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

LEAKER, Arthur Russell

• Correspondence address: 47 Essex Road, Edinburgh, Midlothian, EH4 6LJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 November 2006
• Resigned on: 12 November 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Bank Official

MARSDEN, Philip Brailsford

• Correspondence address: Broadford, Castle Grove Road, Chobham, Surrey, GU24 8EF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 November 2002
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Ch Surveyor

O'REILLY, Fergal James

• Correspondence address: 10 Park Road, Limpsfield, Oxted, Surrey, RH8 0AW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 December 2003
• Resigned on: 22 April 2008
• Nationality: Irish
• Occupation: Chartered Surveyor

YARDLEY, Gary James

• Correspondence address: Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 November 2002
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Ch Surveyor

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2002
• Resigned on: 14 November 2002