CompaniesInTheUK

BERKELEY SCOTT LIMITED

Company number 03472296 ·

Active

3 officers / 16 resignations

Richard Robert WARD

Director Active
Correspondence address
27-32 1st Floor, Old Jewry, London, England, EC2R 8DQ
Appointed
2022-11-25
Nationality
British
Country of residence
England
Date of birth
February 1967

MR Martin Daniel KUMAR

Director Active
Correspondence address
27-32 1st Floor, Old Jewry, London, England, EC2R 8DQ
Appointed
2022-05-01
Nationality
Irish
Country of residence
England
Date of birth
April 1979

Martin Daniel KUMAR

Secretary Active
Correspondence address
27-32 1st Floor, Old Jewry, London, England, EC2R 8DQ
Appointed
2017-07-25

MR Rakesh KIRPALANI

Director Resigned
Correspondence address
First Floor, Sherborne House, 119-121 Cannon Street, London, England, EC4N 5AT
Appointed
2012-03-28
Resigned
2022-11-25
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
August 1979

MR JOHN MELBOURNE

Director Resigned
Correspondence address
4TH FLOOR 27 MORTIMER STREET, LONDON, W1T 3BL
Appointed
2010-06-07
Resigned
2011-04-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1962

MR Ross David EADES

Director Resigned
Correspondence address
4th Floor 27 Mortimer Street, London, W1T 3BL
Appointed
2009-07-22
Resigned
2013-03-15
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1962

MR JOHN IAN ROSE

Director Resigned
Correspondence address
7 WREN CRESCENT, BUSHEY, HERTFORDSHIRE, WD23 1AN
Appointed
2008-04-30
Resigned
2009-02-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1963

MR ANTHONY HENRY REEVES

Director Resigned
Correspondence address
4TH FLOOR 27 MORTIMER STREET, LONDON, W1T 3BL
Appointed
2007-03-14
Resigned
2015-03-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1940

MR WILLIAM JOSEPH COKER

Director Resigned
Correspondence address
8 WESTVILLE ROAD, THAMES DITTON, SURREY, KT7 0UJ
Appointed
2005-04-14
Resigned
2010-06-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1965

IMCO SECRETARY LIMITED

Secretary Resigned Corporate
Correspondence address
2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 4BZ
Appointed
2004-10-19
Resigned
2017-07-24
Nationality
BRITISH

DAVID JOHN PHILIP OAKLEY

Director Resigned
Correspondence address
FLAT 7, 5 ELM PARK GARDENS, LONDON, SW10 9QQ
Appointed
2001-07-30
Resigned
2005-04-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1945

PINSENT MASONS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Appointed
2000-11-27
Resigned
2004-10-13
Nationality
OTHER

HL SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
ST JAMES'S COURT, BROWN STREET, MANCHESTER, LANCASHIRE, M2 2JF
Appointed
1999-12-30
Resigned
2000-11-27
Nationality
BRITISH

MR MICHAEL GORDON LANGLEY

Director Resigned
Correspondence address
RIVERSIDE HOUSE, CHISWICK MALL, LONDON, W4 2PR
Appointed
1997-12-10
Resigned
1999-07-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1949

MR DOUGLAS RODERICK BUELL WATT

Director Resigned
Correspondence address
SOUTHDOWN HOUSE, MEDSTEAD, ALTON, HAMPSHIRE, GU34 5PP
Appointed
1997-12-10
Resigned
2007-01-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1955

GARY DAN KATZLER

Director Resigned
Correspondence address
BROOK GRANGE, HASLEMERE ROAD BROOK, GODALMING, SURREY, GU8 5UJ
Appointed
1997-12-10
Resigned
2003-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1954

MR MICHAEL GORDON LANGLEY

Secretary Resigned
Correspondence address
RIVERSIDE HOUSE, CHISWICK MALL, LONDON, W4 2PR
Appointed
1997-12-10
Resigned
1999-07-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-11-27
Resigned
1997-12-10
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-11-27
Resigned
1997-12-10
Nationality
BRITISH