BERTIN EXENSOR LIMITED

Company number 02327794 ·

Active

3 officers / 16 resignations

William Wildin TUCKER

Secretary Active
Correspondence address
Unit 1 Stoken Farm Steventon, Basingstoke, Hampshire, RG25 3BD
Appointed
2023-11-10

William Wildin TUCKER

Director Active
Correspondence address
Unit 1 Stoken Farm Steventon, Basingstoke, Hampshire, RG25 3BD
Appointed
2023-11-10
Nationality
British
Country of residence
England
Date of birth
October 1987

MR Bruno VALLAYER

Director Active
Correspondence address
Unit 1 Stoken Farm Steventon, Basingstoke, Hampshire, RG25 3BD
Appointed
2019-04-01
Nationality
French
Country of residence
France
Date of birth
September 1968

MR Philip David ASHWORTH

Secretary Resigned
Correspondence address
28 Hatchmore Road, Denmead, Waterlooville, England, PO7 6TF
Appointed
2018-01-08
Resigned
2023-11-10

MR Philip David ASHWORTH

Director Resigned
Correspondence address
28 Hatchmore Road, Denmead, Waterlooville, England, PO7 6TF
Appointed
2017-04-05
Resigned
2023-11-10
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1961

NICOLAI KROJER WESTH

Secretary Resigned
Correspondence address
BROBY OVERDREU 20 BROBY OVERDREU 20, SORO, 4180, DENMARK
Appointed
2008-05-01
Resigned
2018-01-08
Occupation
CFO
Nationality
DANISH

TREVOR MALCOLM LUCAS

Director Resigned
Correspondence address
FAIRFIELD, THE STREET BOXGROVE, CHICHESTER, WEST SUSSEX, PO18 0DX
Appointed
2007-11-26
Resigned
2017-04-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1951
Correspondence address
LITTLE COURT, KINGSTON LISLE, WANTAGE, OXFORDSHIRE, OX12 9QH
Appointed
2007-11-26
Resigned
2019-10-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1945

JOAKIM AHLIN

Secretary Resigned
Correspondence address
TORSVAGEN 4B, ESLOV, 24131, SWEDEN
Appointed
2007-11-16
Resigned
2008-04-30
Occupation
COMPANY DIRECTOR
Nationality
SWEDISH

HENRIK ALBERTSEN

Director Resigned
Correspondence address
NVP BREDEGAADE 75, COPENHAGEN, 1260, DENMARK, FOREIGN
Appointed
2007-11-16
Resigned
2009-06-10
Occupation
COMPANY DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
April 1962

CHRISTIAN GRAVENGAARD

Director Resigned
Correspondence address
HOYRUPS ALLE 25, HELLERUP, 2900, DENMARK
Appointed
2007-11-16
Resigned
2019-04-01
Occupation
COMPANY DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
April 1966

MRS CLARIBEL MARY ROBINSON

Director Resigned
Correspondence address
44 BACON LANE, HAYLING ISLAND, HAMPSHIRE, PO11 0DW
Appointed
1995-05-03
Resigned
2007-11-16
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1947

MR LEONARD ROBINSON

Director Resigned
Correspondence address
44 BACON LANE, HAYLING ISLAND, HAMPSHIRE, PO11 0DW
Appointed
1995-05-03
Resigned
2007-11-16
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Date of birth
October 1941

MRS CLARIBEL MARY ROBINSON

Secretary Resigned
Correspondence address
44 BACON LANE, HAYLING ISLAND, HAMPSHIRE, PO11 0DW
Appointed
1995-05-03
Resigned
2007-11-16
Occupation
COMPANY SECRETARY
Nationality
BRITISH

DR WILBERT KEITH KENNEDY JR

Director Resigned
Correspondence address
3333 HILLVIEW AVENUE, PALO ALTO, CALIFORNIA 94304, USA, FOREIGN
Appointed
1992-07-27
Resigned
1995-05-03
Occupation
DEPUTY CHAIRMAN/COMPANY DIRECTOR
Nationality
US
Date of birth
September 1943

DR HORACE RICHARD JOHNSON

Director Resigned
Correspondence address
3333 HILLVIEW AVENUE, PALO ALTO, CALIFORNIA 94304, USA, FOREIGN
Appointed
1992-07-27
Resigned
1995-05-03
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
April 1926
Correspondence address
24 INSTOW ROAD, EARLEY, READING, BERKSHIRE, RG6 2QJ
Appointed
1992-07-27
Resigned
1994-02-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1938

MR JAMES RICHARD WEBB

Secretary Resigned
Correspondence address
47 FROGHALL DRIVE, WOKINGHAM, BERKSHIRE, RG40 2LE
Appointed
1992-07-27
Resigned
1995-05-03
Nationality
BRITISH

DR DEAN ALLEN WATKINS

Director Resigned
Correspondence address
3333 HILLVIEW AVENUE, PALO ALTO, CALIFORNIA 94304, USA, FOREIGN
Appointed
1992-07-27
Resigned
1995-05-03
Occupation
CHAIRMAN
Nationality
US
Date of birth
October 1922