TERRACE HILL (BERKELEY NO 1) LIMITED

Company number 05362675

8 officers / 5 resignations

URBAN&CIVIC (SECRETARIES) LIMITED

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
• Role: Secretary
• Appointed on: 19 April 2005

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND, UK
• Registration number: SC154216

AUSTEN, Jonathan Martin

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role: Director
• Date of birth: June 1956
• Appointed on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEECH, Philip Alexander Jeremy

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role: Director
• Date of birth: March 1963
• Appointed on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2005
• Resigned on: 19 April 2005

LANE, Robert Edward

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 April 2005
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNBULL, Nigel James Cavers

• Correspondence address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 19 April 2005
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Thomas Gerard

• Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 May 2005
• Resigned on: 1 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2005
• Resigned on: 19 April 2005