BERRY BROS. & RUDD LIMITED

Company number 05490962

32 officers / 22 resignations

EDWARDS, Wendy

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Secretary
• Appointed on: 19 April 2023

D'ANYERS WILLIS, George Roderick

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

FOX, Emma Louise

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Simon John

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 22 June 2023
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

PITCHER, Anne

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RAE, Emily Elizabeth

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 1 April 2023
• Nationality: English
• Country of residence: England
• Occupation: Cfo

REID, Richard Harry

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDD, Edward John

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUDD, Elizabeth Margaret

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 21 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Matthew James

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

IMPEY, Janet Ann

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 18 December 2020
• Nationality: British

MAGOWAN, Andrew

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Secretary
• Appointed on: 21 December 2020
• Resigned on: 13 September 2022

RAE, Emily

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Secretary
• Appointed on: 13 September 2022
• Resigned on: 19 April 2023

STURGES, Hugh Francis Dering

• Correspondence address: Hanily,8 Stonedene Close, Headley Down, Grayshott, Hampshire, GU35 8HW
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 1 April 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2005
• Resigned on: 24 June 2005

BERRY, Simon George Francis Graham

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 June 2005
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRY GREEN, David William Francis, Mr.

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 July 2005
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buyer

BERRY GREEN, Francis Christopher David

• Correspondence address: Corner Cottage, Ecchinswell, Newbury, Berkshire, RG20 4TT
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 21 July 2005
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

BOWMAN, Philip

• Correspondence address: Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 October 2006
• Resigned on: 24 June 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

D'ANYERS WILLIS, George Roderick

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 April 2013
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Director

EASTER, Anthony William

• Correspondence address: New Place Castle Yard, Eynsford, Kent, DA4 0AA
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 21 July 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

ELLIOTT, Ernest John Prestwich

• Correspondence address: Meadow House, New Road, Esher, Surrey, KT10 9NU
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 21 July 2005
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Solicitor

FOGLIO, Anthony Philip

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 November 2019
• Resigned on: 2 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

JAGO, Dan

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 October 2015
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MOYSE, Richard Michael

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 18 October 2007
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PARSONS, Jeremy Winslow

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive, Spirits

ROBERTSON, Simon Manwaring, Sir

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 21 July 2005
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ROBINSON, Christopher John

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 March 2016
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RUDD, John Randall

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 24 June 2005
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

STURGES, Hugh Francis Dering

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 July 2005
• Resigned on: 17 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

VENTERS, Amanda Jane Ainslie

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 July 2014
• Resigned on: 10 April 2015
• Nationality: Zimbabwean
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 June 2005
• Resigned on: 24 June 2005