BERKELEY COURT LIMITED

Directors and Company Secretaries

Combined Nominees Limited
19 Mar 1997 ⇒ 26 Mar 1997 (7 Days ) Nominated Director
Combined Secretarial Services Limited
19 Mar 1997 ⇒ 26 Mar 1997 (7 Days ) Nominated Director
19 Mar 1997 ⇒ 26 Mar 1997 (7 Days ) Nominated Secretary
Barbara Cooke
1 Jul 1999 ⇒ 31 Jul 2005 (6 Years ) Company Secretary
Roy Cooke
1 Feb 1998 ⇒ 31 Jul 2005 (7 Years ) Director
Cosec Management Services Limited
1 Nov 2006 ⇒ 1 Jan 2011 (4 Years ) Company Secretary
Thomas Dixon
5 Jun 2009 ⇒ 31 Dec 2013 (4 Years ) Director
Carol Dixon
27 May 2008 ⇒ 31 Dec 2013 (5 Years ) Director
Roger Gaden
6 Dec 2011 ⇒ Present day (2 Years ) Director
Frank Gilmour
25 Oct 2006 ⇒ 1 Dec 2008 (2 Years ) Director
Andrew Griffiths
4 Jan 2011 ⇒ 2 Aug 2012 (1 Year ) Company Secretary
Ivor Hall
26 Mar 1997 ⇒ 30 Jun 1999 (2 Years ) Director
Roy Hollands
1 Aug 2005 ⇒ 20 Sep 2010 (5 Years ) Director
1 Aug 2002 ⇒ 6 May 2003 (9 Months ) Director
Cyril Levey
1 Jul 2003 ⇒ 31 May 2006 (2 Years ) Director
David Newham
1 Jan 2014 ⇒ Present day (3 Months ) Director
Rosemary Newman
1 Jul 1999 ⇒ Present day (14 Years ) Director
Lawrence Richards
26 Mar 1997 ⇒ 6 May 2003 (6 Years ) Director
26 Mar 1997 ⇒ 30 Jun 1999 (2 Years ) Company Secretary
Ross & Co
1 Aug 2005 ⇒ 1 Nov 2006 (1 Year ) Company Secretary
James Royle
26 Mar 1997 ⇒ 31 Dec 2005 (8 Years ) Director
John Skinner
1 Jul 1999 ⇒ 22 May 2002 (2 Years ) Director
June Symons
1 Jul 2003 ⇒ 1 Apr 2005 (1 Year ) Director
Marian Walter
24 Jul 2006 ⇒ 7 Jun 2011 (4 Years ) Director
David Wood
5 Oct 2010 ⇒ 6 Sep 2012 (1 Year ) Director

Official Related Documents

8 Jan 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROL DIXON
8 Jan 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS DIXON
3 Jan 2014 AP01 - Appointment of director
DIRECTOR APPOINTED DAVID GEORGE NEWHAM
4 Apr 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
17 Aug 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW BARTHOLOMEW GRIFFITHS
20 Apr 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARIAN WALTER
16 Dec 2011 AP01 - Appointment of director
DIRECTOR APPOINTED ROGER WILLIAM GADEN
10 Feb 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANDREW BARTHOLOMEW GRIFFITHS
4 Jan 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
25 Oct 2010 AP01 - Appointment of director
DIRECTOR APPOINTED DAVID JOHN WOOD
22 Oct 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROY HOLLANDS
9 Jul 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED THOMAS DIXON
30 Apr 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
31 Dec 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR FRANK GILMOUR
5 Jun 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CAROL DIXON
20 May 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 19/03/08; CHANGE OF MEMBERS
23 May 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
23 Nov 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
23 Nov 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
10 Nov 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Aug 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Jul 2006 363s - Annual Return
RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
9 Jun 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 Jan 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Sep 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
16 Sep 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Sep 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Sep 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
16 Sep 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Apr 2005 363s - Annual Return
RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
6 Apr 2004 363s - Annual Return
RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
9 Mar 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Jul 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Jul 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Jul 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Jul 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Mar 2003 363s - Annual Return
RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
19 Sep 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Aug 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 May 2002 363s - Annual Return
RETURN MADE UP TO 19/03/02; CHANGE OF MEMBERS
28 Mar 2001 363s - Annual Return
RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
21 Apr 2000 363s - Annual Return
RETURN MADE UP TO 19/03/00; CHANGE OF MEMBERS
9 Jul 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Jul 1999 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
9 Jul 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Jul 1999 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
9 Jul 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 May 1999 363s - Annual Return
RETURN MADE UP TO 19/03/99; CHANGE OF MEMBERS
6 Aug 1998 363s - Annual Return
RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
9 Mar 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Apr 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Apr 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Apr 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Apr 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
11 Apr 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 Apr 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED