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BERNE (UK) LIMITED

Company number 06577006

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Officers: 10 officers / 4 resignations

SANFORD, Mark John

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role Active
Secretary
Appointed on
30 April 2022

ADAMS, Jordan Alexander

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role Active
Director
Date of birth
March 1979
Appointed on
9 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

ADAMS, Lisa Claire

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role Active
Director
Date of birth
October 1981
Appointed on
1 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARMITAGE, Clive Paul

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role Active
Director
Date of birth
May 1968
Appointed on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Peter Jonathan

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role Active
Director
Date of birth
March 1962
Appointed on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Cfo

PEACHEY, Jonathan Andrew

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role Active
Director
Date of birth
April 1966
Appointed on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Group Chief Operating Officer

ADAMS, Lisa Claire

Correspondence address
18 Charlotte Road, London, England, EC2A 3PB
Role Resigned
Secretary
Appointed on
12 October 2017
Resigned on
30 November 2021

WOOD, Emma Louise

Correspondence address
75 Bermondsey Street, London, England, SE1 3XF
Role Resigned
Secretary
Appointed on
30 November 2021
Resigned on
30 April 2022

LODGE, Simon Christopher Edward

Correspondence address
51 Bengeo Street, Hertford, Hertfordshire, United Kingdom, SG14 3ET
Role Resigned
Director
Date of birth
February 1975
Appointed on
25 April 2008
Resigned on
6 November 2009
Nationality
British
Country of residence
Gb
Occupation
Director

THOMPSON, Ian Simon

Correspondence address
65 Lewisham Hill, Blackheath, London, United Kingdom, SE13 7PL
Role Resigned
Director
Date of birth
February 1970
Appointed on
25 April 2008
Resigned on
13 December 2012
Nationality
British
Country of residence
England
Occupation
Director