BERKELEY SQUARE SERVICES LIMITED

Company number 05454147

6 officers / 4 resignations

THROGMORTON SECRETARIES LLP

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role: Secretary
• Appointed on: 16 July 2007

RUBIO, Andrew

• Correspondence address: 20 Waverley Lane, Farnham, Surrey, GU9 8BQ
• Role: Director
• Date of birth: August 1960
• Appointed on: 17 May 2005
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountants

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 16 July 2007

BHARTI, Nayana

• Correspondence address: 27 Rose Close, Woodley, Reading, Berkshire, RG5 4UR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 July 2006
• Resigned on: 3 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEITH, Philippa Anne

• Correspondence address: The Green House, 83 High Street, Godstone, Surrey, RH9 8DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 May 2005
• Resigned on: 29 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PELLOW, Ian Anthony

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 January 2007
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary