BERKELEY OVERSEAS DIRECTORS LIMITED

Company number 10341743

2 active persons with significant control / 0 active statements

Bg Management (Uk) Limited (Active)

• Correspondence address: 6 King Street, Frome, England, BA11 1BH
• Notified on: 21 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies (England & Wales)
• Registration number: 06518848
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Simon Barrie Hall (Active)

• Correspondence address: Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom, BA10 0FF
• Notified on: 22 March 2018
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bg Management (Uk) Limited (Ceased)

• Correspondence address: 6 King Street, Frome, United Kingdom, BA11 1BH
• Notified on: 23 August 2016
• Ceased on: 22 March 2018
• Governing law: Limited Company
• Legal form: Companies Act 2006
• Place registered: Registrar Of Companies
• Registration number: 06518848
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control