BEREN PROPERTIES LIMITED

Company number 05450460

16 officers / 12 resignations

BOSWORTH, Samuel Francis

• Correspondence address: 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom, NN8 4LQ
• Role: Secretary
• Appointed on: 4 July 2017

BOSWORTH, Oliver Louis

• Correspondence address: 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom, NN8 4LQ
• Role: Director
• Date of birth: October 1998
• Appointed on: 4 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Garden Centre Employee & Student

BOSWORTH, Samuel Francis

• Correspondence address: 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom, NN8 4LQ
• Role: Director
• Date of birth: December 1967
• Appointed on: 4 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Garden Centre And Landscaping Business Owner

BOSWORTH, Tania Denise

• Correspondence address: 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom, NN8 4LQ
• Role: Director
• Date of birth: November 1968
• Appointed on: 4 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Garden Centre Business Owner

FRACTIONAL SECRETARIES LIMITED

• Correspondence address: PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 4 July 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5717248

MARLBOROUGH SECRETARIES LIMITED

• Correspondence address: Farnley House, La Charroterie, St Peter Port, Guernsey, GY1 3AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2005
• Resigned on: 19 December 2006

BATES, David Leslie

• Correspondence address: PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 May 2013
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAY, Julia Rachel

• Correspondence address: PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 31 July 2016
• Resigned on: 4 July 2017
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Project Manager

HANNAH, Nicholas Robert

• Correspondence address: La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 October 2008
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Managing Director

WHITFIELD, Lucy Ann

• Correspondence address: PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 31 July 2016
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

• Correspondence address: PO BOX 5, Willow House, Oldfield Road Heswall, Wirral, Merseyside, CH60 0FW
• Role (Resigned): Director
• Appointed on: 19 December 2006
• Resigned on: 31 July 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5807575

FRACTIONAL NOMINEES LIMITED

• Correspondence address: PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
• Role (Resigned): Director
• Appointed on: 19 December 2006
• Resigned on: 31 July 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5717240

MARLBOROUGH TRUST COMPANY LIMITED

• Correspondence address: PO BOX 19 Albert House, South Esplanade, St Peter Port, Channel Islands, GY1 3AJ
• Role (Resigned): Director
• Appointed on: 12 May 2005
• Resigned on: 31 October 2008

PA CORPORATE SERVICES LIMITED

• Correspondence address: Queen Anne House, 4 & 6 New Street, Leicester, LE1 5NR
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2005
• Resigned on: 19 December 2006

POWRIE APPLEBY (SECRETARIES) LIMITED

• Correspondence address: Queen Anne House, 4 & 6 New Street, Leicester, LE1 5NR
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2005
• Resigned on: 19 December 2006

SMD DIRECTORS LIMITED

• Correspondence address: PO Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
• Role (Resigned): Director
• Appointed on: 15 February 2017
• Resigned on: 4 July 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5583614