BERKELEY INTEGRA LIMITED

Company number 03127574 ·

Active

3 officers / 12 resignations

Correspondence address
Unit 6 Kelvin House, Kelvin Way, Crawley, England, RH10 9SE
Appointed
2015-02-20
Nationality
British
Country of residence
England
Date of birth
May 1954

MR Charles Douglas YOUNG

Director Active
Correspondence address
Unit 6 Kelvin House, Kelvin Way, Crawley, England, RH10 9SE
Appointed
2013-07-31
Nationality
English
Country of residence
England
Date of birth
November 1959

MR Douglas Thomas MCDOWELL

Director Active
Correspondence address
Unit 6 Kelvin House, Kelvin Way, Crawley, England, RH10 9SE
Appointed
2011-07-25
Nationality
British
Country of residence
England
Date of birth
October 1959

MR WILLIAM QUENTIN JONES

Secretary Resigned
Correspondence address
15 CROWSLEY ROAD, LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3JU
Appointed
2005-02-24
Resigned
2016-03-31
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

RICHARD EDWARD SMEE

Director Resigned
Correspondence address
171 HYDE END ROAD, SHINFIELD, READING, BERKSHIRE, RG2 9EP
Appointed
2005-02-24
Resigned
2013-07-31
Occupation
COMPANY DIRECTOR
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
January 1952

MALCOLM GEORGE DONALD QUALTERS

Secretary Resigned
Correspondence address
THE FARTHYNGES BIRCH LANE, MORTIMER WEST END, READING, BERKSHIRE, RG7 3UB
Appointed
2004-12-09
Resigned
2005-02-24
Occupation
ACCOUNTANT
Nationality
BRITISH

CHRISTOPHER PAUL HOWES

Director Resigned
Correspondence address
25 MALLOW GARDENS, THATCHAM, BERKSHIRE, RG18 4ES
Appointed
2002-07-31
Resigned
2005-02-24
Occupation
DIRECTOR
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
March 1971

ANDREW GORDON TAYLOR

Secretary Resigned
Correspondence address
70 WEALDEN WAY, TILEHURST, READING, BERKSHIRE, RG30 6DA
Appointed
2001-04-30
Resigned
2004-09-30
Nationality
BRITISH

BRIAN NEALE

Secretary Resigned
Correspondence address
MAPLE COTTAGE 1 BARROWFIELD CLOSE, BURTON BRADSTOCK, BRIDPORT, DORSET, DT6 4RH
Appointed
1998-08-01
Resigned
2001-04-27
Nationality
BRITISH

ANTHONY WILLIAM NEWMAN

Director Resigned
Correspondence address
GREENGAGES, 67 BINFIELD ROAD, WOKINGHAM, BERKSHIRE, RG40 5PT
Appointed
1998-08-01
Resigned
2002-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1943

DAVID ANDREW COOPER

Secretary Resigned
Correspondence address
25 FAIRMEAD ROAD, SHINFIELD, READING, BERKSHIRE, RG2 9DL
Appointed
1995-11-27
Resigned
1998-07-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH

ANTHONY JAMES BARRY

Director Resigned
Correspondence address
THE PENNYBANK, 31 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NF
Appointed
1995-11-27
Resigned
2001-09-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1931

DAVID ANDREW COOPER

Director Resigned
Correspondence address
25 FAIRMEAD ROAD, SHINFIELD, READING, BERKSHIRE, RG2 9DL
Appointed
1995-11-27
Resigned
1998-07-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
April 1962

KEITH EDWARD LEWINGTON

Nominee Director Resigned
Correspondence address
FORD COTTAGE 17 MILTON ROAD, WILLEN VILLAGE, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9AD
Appointed
1995-11-17
Resigned
1995-11-27
Nationality
BRITISH
Date of birth
August 1951

SUSAN ELIZABETH STONEMAN

Nominee Secretary Resigned
Correspondence address
124 ROTHWELL ROAD, DESBOROUGH, NORTHAMPTON, NN14 2NT
Appointed
1995-11-17
Resigned
1995-11-27
Nationality
BRITISH