BERKELEY ALEXANDER LIMITED

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6 officers / 24 resignations

YEANDLE, James

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role ACTIVE
director
Date of birth
May 1983
Appointed on
23 February 2024
Nationality
British
Occupation
Chartered Accountant
 
Source data

TUPLIN, Richard

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role ACTIVE
director
Date of birth
January 1976
Appointed on
19 May 2022
Nationality
British
Occupation
Insurance Broker
 
Source data

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role ACTIVE
corporate-secretary
Appointed on
22 February 2022
 
Source data

WILLIAMS, Huw Scott

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role ACTIVE
director
Date of birth
August 1978
Appointed on
1 August 2019
Resigned on
23 February 2024
Nationality
British
Occupation
Director
 
Source data

CLARKE, Dean

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role ACTIVE
secretary
Appointed on
11 December 2018
Resigned on
22 February 2022
 
Source data

WORRELL, Robert Laurence

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role ACTIVE
director
Date of birth
December 1968
Appointed on
21 May 2018
Resigned on
23 February 2024
Nationality
British
Occupation
Chartered Insurance Broker
 
Source data

GOURIET, GEOFFREY COSTERTON

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Secretary
Appointed on
3 August 2018
Resigned on
11 December 2018
Nationality
NATIONALITY UNKNOWN

EROTOCRITOU, ANTONIOS

Correspondence address
1 MINSTER COURT, LONDON, UNITED KINGDOM, EC3R 7AA
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
15 March 2017
Resigned on
1 August 2019
Nationality
CYPRIOT
Occupation
DEPUTY CFO

Average house price in the postcode EC3R 7AA £349,000

ROSS, David Christopher

Correspondence address
1 Minster Court, London, United Kingdom, EC3R 7AA
Role RESIGNED
director
Date of birth
February 1969
Appointed on
20 December 2016
Resigned on
1 August 2019
Nationality
Irish
Occupation
Director
 
Source data

Average house price in the postcode EC3R 7AA £349,000

GREGORY, JACQUELINE ANNE

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018
Nationality
NATIONALITY UNKNOWN

GOURIET, GEOFFREY COSTERTON

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Secretary
Appointed on
20 April 2016
Resigned on
20 December 2016
Nationality
NATIONALITY UNKNOWN

MUGGE, Mark Stephen

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role RESIGNED
director
Date of birth
October 1969
Appointed on
11 September 2015
Resigned on
2 March 2018
Nationality
British
Occupation
Director
 
Source data

LYONS, ALASTAIR DAVID

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
29 January 2015
Resigned on
29 June 2015
Nationality
BRITISH
Occupation
EXECUTIVE CHAIRMAN

OWENS, JENNIFER

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016
Nationality
NATIONALITY UNKNOWN

HODGES, MARK STEVEN

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
2 November 2012
Resigned on
17 October 2014
Nationality
BRITISH
Occupation
DIRECTOR

BRUCE, David James

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role RESIGNED
director
Date of birth
March 1966
Appointed on
8 August 2012
Resigned on
17 January 2014
Nationality
British
Occupation
Director
 
Source data

EGAN, SCOTT

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

BARR, GRAHAM MAXWELL

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
16 April 2012
Resigned on
8 August 2012
Nationality
BRITISH
Occupation
DIRECTOR

PARK, BRYAN

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
23 March 2011
Resigned on
16 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

CLARK, SAMUEL THOMAS BUDGEN

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
13 September 2010
Resigned on
8 October 2013
Nationality
BRITISH
Occupation
GROUP LEGAL COUNSEL

REA, MICHAEL PETER

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
4 November 2009
Resigned on
19 December 2014
Nationality
BRITISH
Occupation
DIRECTOR

CLARK, SAMUEL THOMAS BUDGEN

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Secretary
Appointed on
13 March 2008
Resigned on
1 November 2013
Nationality
BRITISH

JOHNSON, TIMOTHY DAVID

Correspondence address
NURSERY COTTAGE 3A THE GREEN, WESTERHAM, KENT, TN16 1AS
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
13 March 2008
Resigned on
4 November 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN16 1AS £814,000

BROWN, ROGER MICHAEL

Correspondence address
2 COUNTY GATE STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
13 March 2008
Resigned on
11 May 2010
Nationality
BRITISH
Occupation
DIRECTOR

HAWKES, ANDREW JOHN

Correspondence address
MEADOW COTTAGE, CROOK ROAD, CASTLE HILL, BRENCHLEY, TONBRIDGE, KENT, TN12 7BL
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 December 2003
Resigned on
13 March 2008
Nationality
BRITISH
Occupation
INSURANCE EXECUTIVE

Average house price in the postcode TN12 7BL £1,273,000

WAYNE, YVONNE

Correspondence address
BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE, EN4 8NN
Role RESIGNED
Nominee Director
Date of birth
July 1980
Appointed on
6 November 2000
Resigned on
6 November 2000

Average house price in the postcode EN4 8NN £653,000

HALL, GEOFFREY DAVID

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
6 November 2000
Resigned on
29 January 2015
Nationality
BRITISH
Occupation
INSURANCE INTERMEDIARY

YORK, EDWARD WILLIAM GEORGE

Correspondence address
2 COUNTY GATE STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
6 November 2000
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
INSURANCE BROKER

YORK, JUNE MARY

Correspondence address
68 HOUNDEAN RISE, LEWES, EAST SUSSEX, BN7 1EJ
Role RESIGNED
Secretary
Appointed on
6 November 2000
Resigned on
13 March 2008
Nationality
BRITISH
Occupation
PARTNER INSURANCE

Average house price in the postcode BN7 1EJ £1,188,000

WAYNE, HAROLD

Correspondence address
BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE, EN4 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2000
Resigned on
6 November 2000

Average house price in the postcode EN4 8NN £653,000

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