BERGESEN TWO LIMITED

6 officers / 9 resignations

BOWLES, David Charles

Correspondence address
5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Role ACTIVE
director
Date of birth
August 1968
Appointed on
15 August 2022
Nationality
British
Occupation
Administrator

WEBB, Michael William

Correspondence address
5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Role ACTIVE
director
Date of birth
March 1967
Appointed on
29 March 2019
Nationality
British
Occupation
Company Secretarial Manager

ARGENTA SECRETARIAT LIMITED

Correspondence address
5TH FLOOR 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Role ACTIVE
Secretary
Appointed on
9 September 2015
Nationality
BRITISH

APCL CORPORATE DIRECTOR NO.1 LIMITED

Correspondence address
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Role ACTIVE
Director
Appointed on
9 September 2015
Nationality
NATIONALITY UNKNOWN

APCL CORPORATE DIRECTOR NO.2 LIMITED

Correspondence address
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Role ACTIVE
Director
Appointed on
9 September 2015
Nationality
NATIONALITY UNKNOWN

BERGESEN, Tom

Correspondence address
5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Role ACTIVE
director
Date of birth
August 1957
Appointed on
9 September 2015
Nationality
Norwegian
Occupation
Director

MACKAY, James Anthony

Correspondence address
5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Role RESIGNED
director
Date of birth
November 1969
Appointed on
7 April 2016
Resigned on
29 March 2019
Nationality
British
Occupation
Director

REAMES, DAVID PETER

Correspondence address
FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5DJ
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
9 September 2015
Resigned on
24 February 2016
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

HERDMAN, PENELOPE ANNE

Correspondence address
GRANTHAM HOUSE CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SS
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
4 April 2011
Resigned on
9 January 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

EVANS, JEREMY RICHARD HOLT

Correspondence address
THE MILL HOUSE, LEAVENHEATH, SUFFOLK, CO6 4PT
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
1 November 2001
Resigned on
9 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CO6 4PT £634,000

NOMINA SERVICES LIMITED

Correspondence address
42 CRUTCHED FRIARS, LONDON, EC3N 2AP
Role RESIGNED
Director
Appointed on
4 July 2001
Resigned on
1 November 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

HAMPDEN LEGAL PLC

Correspondence address
HAMPDEN HOUSE GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, ENGLAND, HP16 9RD
Role RESIGNED
Secretary
Appointed on
30 June 2000
Resigned on
9 September 2015
Nationality
BRITISH

EVANS, JEREMY RICHARD HOLT

Correspondence address
THE MILL HOUSE, LEAVENHEATH, SUFFOLK, CO6 4PT
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
24 September 1999
Resigned on
4 July 2001
Nationality
BRITISH

Average house price in the postcode CO6 4PT £634,000

EGREMONT, LOUISE

Correspondence address
3 CLAREMONT TERRACE, BRIGHTON, EAST SUSSEX, BN1 6SH
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1999
Resigned on
30 June 2000

Average house price in the postcode BN1 6SH £727,000

NOMINA PLC

Correspondence address
85 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0AA
Role RESIGNED
Director
Appointed on
24 September 1999
Resigned on
9 September 2015
Nationality
BRITISH

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