BERKELEY COMMODITIES LIMITED

Company number 03104212 ·

Dissolved

1 officer / 16 resignations

Correspondence address
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU
Appointed
2018-05-04
Occupation
Businessman
Nationality
Indian
Country of residence
United Arab Emirates
Date of birth
April 1964

MR. AJAI KUMAR TANDON

Director Resigned
Correspondence address
FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Appointed
2018-04-04
Resigned
2018-05-04
Occupation
BUSINESSMAN
Nationality
INDIAN
Country of residence
UNITED ARAB EMIRATES
Date of birth
May 1951

MR GUGLIELMO OCCHI

Director Resigned
Correspondence address
SECOND FLOOR ., 7 HERTFORD STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 7RH
Appointed
2014-12-30
Resigned
2018-10-23
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
ITALY
Date of birth
May 1971

MR SANJEEV GUPTA

Director Resigned
Correspondence address
7 HERTFORD STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 7RH
Appointed
2014-10-28
Resigned
2014-12-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
DUBAI
Date of birth
September 1971

MR RAJINDER UTTAMCHAND MIGLANI

Director Resigned
Correspondence address
SECOND FLOOR ., HERTFORD STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 7RH
Appointed
2014-04-23
Resigned
2014-10-28
Occupation
DIRECTOR
Nationality
INDIAN
Country of residence
INDIA
Date of birth
April 1946

MR. Willem Marthinus DE BEER

Director Resigned
Correspondence address
Second Floor ., 7 Hertford Street, Mayfair, London, United Kingdom, W1J 7RH
Appointed
2013-05-01
Resigned
2018-01-10
Occupation
Consultant
Nationality
South African
Country of residence
South Africa
Date of birth
August 1967

MR PRATEEK SUBHASH PALI

Director Resigned
Correspondence address
2 STROUDLEY ROAD, BRIGHTON, ENGLAND, BN1 4ZD
Appointed
2012-02-03
Resigned
2014-04-23
Occupation
COMPANY DIRECTOR
Nationality
INDIAN
Country of residence
ENGLAND
Date of birth
April 1979

MR ANDREW MORAY STUART

Director Resigned
Correspondence address
ROXBURGHE HOUSE 273-287 REGENT STREET, LONDON, UNITED KINGDOM, W1B 2HA
Appointed
2012-02-03
Resigned
2013-05-01
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
MAURITIUS
Date of birth
October 1957

RESHMA GUPTA

Director Resigned
Correspondence address
578 MODEL TOWN, LUDHIANA, PUNJAB, INDIA
Appointed
1999-02-25
Resigned
2010-07-21
Occupation
COMPANY DIRECTOR
Nationality
INDIAN
Date of birth
April 1943

SURINDER JOLLY

Secretary Resigned
Correspondence address
SECOND FLOOR ., 7 HERTFORD STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 7RH
Appointed
1997-10-01
Resigned
2018-10-23
Occupation
AREA MANAGER
Nationality
BRITISH

PARAG GUDKA

Director Resigned
Correspondence address
10 PARKSIDE, MILL HILL, LONDON, NW7 2LH
Appointed
1997-01-06
Resigned
1998-10-01
Occupation
BUSINESSMAN
Nationality
BRITISH
Date of birth
November 1971

MR SANJEEV GUPTA

Director Resigned
Correspondence address
BERKELEY SQUARE HOUSE 3RD FLOOR, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BU
Appointed
1996-10-30
Resigned
2012-02-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED ARAB EMIRATES
Date of birth
September 1971

MR PARDUMAN KUMAR GUPTA

Director Resigned
Correspondence address
6 BAUCH STREET, APAPA, LAGOS, NIGERIA, FOREIGN
Appointed
1995-09-20
Resigned
1996-10-30
Occupation
CONSULTANT
Nationality
INDIANH
Date of birth
May 1943

NASAR RASHID

Director Resigned
Correspondence address
94 LAUSANNE ROAD, HORNSEY, LONDON, N8 0HP
Appointed
1995-09-20
Resigned
1996-10-30
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
September 1964

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1995-09-20
Resigned
1995-09-20
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1995-09-20
Resigned
1995-09-20
Nationality
BRITISH

NASAR RASHID

Secretary Resigned
Correspondence address
94 LAUSANNE ROAD, HORNSEY, LONDON, N8 0HP
Appointed
1995-09-20
Resigned
1996-10-30
Occupation
CONSULTANT
Nationality
BRITISH