BERKELEY SQUARE INVESTMENTS LIMITED

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0 officers / 19 resignations

MARSHALL, JAMES DANIEL

Correspondence address
APARTMENT 11 1 CULVERDEN PARK, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN4 9QZ
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
30 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TN4 9QZ £349,000

CAYWOOD, PAULINE

Correspondence address
21 DUKE SHORE WHARF, NARROW STREET, LONDON, E14 8BU
Role RESIGNED
Director
Date of birth
September 1974
Appointed on
30 April 2007
Resigned on
24 May 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode E14 8BU £784,000

MILLS, JOHN MICHAEL

Correspondence address
103 MOFFATS LANE, BROOKMANS PARK, HERTFORDSHIRE, AL9 7RP
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
24 June 2005
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode AL9 7RP £1,317,000

MOORE, ROBERT

Correspondence address
83 ST SAVIOURS, 8 SHAD THAMES, LONDON, ENGLAND, SE1 2YP
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
24 June 2005
Resigned on
9 June 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SE1 2YP £748,000

FULTON, JOHN GRAHAM

Correspondence address
57 BISHOPS ROAD, FULHAM, LONDON, SW6 7AL
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
24 June 2005
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
GROUP TREASURY DIRECTOR

Average house price in the postcode SW6 7AL £1,749,000

BLAKEMORE, DOMINIC WILLIAM

Correspondence address
40 WINTERBROOK ROAD, LONDON, UNITED KINGDOM, SE24 9JA
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
24 June 2005
Resigned on
2 March 2009
Nationality
ENGLISH
Occupation
CHARTERED ACCOUNTANT & GROUP F

Average house price in the postcode SE24 9JA £2,041,000

ORCHARD, CHRISTOPHER WILLIAM

Correspondence address
3 MANOR WAY, CHESHAM, BUCKINGHAMSHIRE, HP5 3BG
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
3 October 2003
Resigned on
15 February 2007
Nationality
BRITISH
Occupation
DIRECTOR OF BUSINESS RISK MANA

Average house price in the postcode HP5 3BG £1,095,000

HUDSPITH, JOHN EDWARD

Correspondence address
59 GIRDWOOD ROAD, SOUTHFIELDS, LONDON, SW18 5QR
Role RESIGNED
Secretary
Appointed on
28 December 2001
Resigned on
24 July 2008
Nationality
BRITISH

Average house price in the postcode SW18 5QR £1,396,000

BOXELL, Timothy Sean

Correspondence address
36 Alleyn Road, Dulwich, London, SE21 8AL
Role RESIGNED
director
Date of birth
February 1964
Appointed on
12 November 1997
Resigned on
12 November 1997
Nationality
British
Occupation
Solicitor
 
Source data

Average house price in the postcode SE21 8AL £3,841,000

CLARK, MICHAEL ARCHIBALD CAMPBELL

Correspondence address
20 REDINGTON ROAD, LONDON, NW3 7RG
Role RESIGNED
Secretary
Appointed on
12 November 1997
Resigned on
28 December 2001
Nationality
AMERICAN
Occupation
CHIEF LEGAL OFFICER

Average house price in the postcode NW3 7RG £6,339,000

CARTMELL, PETER ANTHONY

Correspondence address
15 LONGCROFT AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2RD
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
12 November 1997
Resigned on
3 October 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 2RD £1,630,000

CLARK, MICHAEL ARCHIBALD CAMPBELL

Correspondence address
20 REDINGTON ROAD, LONDON, NW3 7RG
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
12 November 1997
Resigned on
24 June 2005
Nationality
AMERICAN
Occupation
CHIEF LEGAL OFFICER

Average house price in the postcode NW3 7RG £6,339,000

KAPPLER, DAVID JOHN

Correspondence address
WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
12 November 1997
Resigned on
13 April 2004
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode HP7 0EB £787,000

OWEN, TIMOTHY DAVID

Correspondence address
EAST END HOUSE, MOSS LANE, PINNER, MIDDLESEX, HA5 3AW
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
12 November 1997
Resigned on
15 April 2005
Nationality
BRITISH
Occupation
CORPORATE TREASURER

Average house price in the postcode HA5 3AW £1,472,000

RIDLEY, GILES MARK

Correspondence address
5 ARLINGTON SQUARE, ISLINGTON, LONDON, N1 7DS
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
12 November 1997
Resigned on
12 November 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode N1 7DS £1,663,000

SLATER, GORDON TREVOR

Correspondence address
2A OXFORD & CAMBRIDGE MANSIONS, OLD MARYLEBONE ROAD, LONDON, NW1 5EB
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
12 November 1997
Resigned on
9 June 2005
Nationality
BRITISH
Occupation
CERTIFIED ACCOUNTANT

Average house price in the postcode NW1 5EB £1,303,000

TRUSEC LIMITED

Correspondence address
35 BASINGHALL STREET, LONDON, EC2V 5DB
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1997
Resigned on
12 November 1997

ROWE, DRUSILLA CHARLOTTE JANE

Correspondence address
FLAT E, 13 SAINT GEORGES DRIVE, LONDON, SW1V 4DJ
Role RESIGNED
Nominee Director
Date of birth
April 1961
Appointed on
22 July 1997
Resigned on
12 November 1997

Average house price in the postcode SW1V 4DJ £832,000

ZUERCHER, ELEANOR JANE

Correspondence address
26 SPRINGFIELD ROAD, LINSLADE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 7QS
Role RESIGNED
Nominee Director
Date of birth
August 1963
Appointed on
22 July 1997
Resigned on
12 November 1997
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