BERONSTONE LIMITED

Company number 04638593

9 officers / 8 resignations

BECKINGHAM, Andrew Hugh

• Correspondence address: 40 Wilmington Square, London, WC1X 0ET
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 17 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BALKHAM, Jade Louise

• Correspondence address: 10 Loweswater Close, Watford, Herts, Uk, WD25 0TX
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 3 December 2008
• Nationality: British

PATEL, Chandni

• Correspondence address: Chaucer House, 4-6 Marlborough Road, St Albans, Herts, AL1 3UR
• Role (Resigned): Secretary
• Appointed on: 3 December 2008
• Resigned on: 19 July 2011
• Nationality: British
• Occupation: Accountant

TAYLOR WALTON SECRETARIAL LIMITED

• Correspondence address: 28-44 Alma Street, Luton, Bedfordshire, LU1 2PL
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 10 June 2003

VERSEC LIMITED

• Correspondence address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
• Role (Resigned): Secretary
• Appointed on: 11 June 2003
• Resigned on: 1 April 2004

VERSEC SECRETARIES LIMITED

• Correspondence address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 February 2008

TUCKER, Craig

• Correspondence address: 4 Chipmunk Chase, Hatfield, Herts, AL10 9GH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 2007
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Director

WALKER, Gavin John

• Correspondence address: East Lodge, Bishopsgate Road, Englefield Green, Surrey, TW20 0YL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 July 2004
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2003
• Resigned on: 17 March 2003