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HEREF BERWICK HOUSE LIMITED

Company number 08884476

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Officers: 11 officers / 10 resignations

MCCULLOUGH, John

Correspondence address
44 Davies Street, London, United Kingdom, W1K 5JA
Role
Director
Date of birth
April 1966
Appointed on
17 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

COUTTS DONALD, Anna

Correspondence address
12th Floor, 30, Crown Place, London, England, EC2A 4EB
Role Resigned
Director
Date of birth
February 1981
Appointed on
14 February 2014
Resigned on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FINDING, Rebecca Jayne

Correspondence address
55 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2AS
Role Resigned
Director
Date of birth
April 1975
Appointed on
10 February 2014
Resigned on
10 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KOGER, Przemyslaw

Correspondence address
Alter Domus (uk) Limited, 4th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
December 1978
Appointed on
14 February 2014
Resigned on
23 November 2017
Nationality
Polish
Country of residence
England
Occupation
Head Of Depositary Services Uk

MOLTON, Matthew Leonard

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
April 1983
Appointed on
9 August 2018
Resigned on
4 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PIASSICK, Joel

Correspondence address
44 Davies Street, London, England, W1K 5JA
Role Resigned
Director
Date of birth
June 1940
Appointed on
14 February 2014
Resigned on
17 December 2018
Nationality
American
Country of residence
United States
Occupation
Attorney

SMITH, Davinia Elaine

Correspondence address
Alter Domus (uk) Limited, 4th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
September 1978
Appointed on
13 October 2014
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Director

STREETON, Michelle

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
May 1973
Appointed on
23 November 2017
Resigned on
13 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

THAMMANNA, Subbash Chandra

Correspondence address
44 Davies Street, London, England, W1K 5JA
Role Resigned
Director
Date of birth
April 1976
Appointed on
10 February 2014
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WELLS, Spencer Alexander

Correspondence address
44 Davies Street, London, W1K 5JA
Role Resigned
Director
Date of birth
July 1973
Appointed on
4 February 2020
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WELLS, Spencer Alexander

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
July 1973
Appointed on
12 November 2018
Resigned on
23 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant