BERTRAMS SECURITIES LIMITED

Company number 02026517 · Monitor this company

Dissolved

3 officers / 10 resignations

MR TIMOTHY EDWARD CULLEN

Secretary

Correspondence address: 8 MANCHESTER SQUARE, LONDON, W1U 3PH

Appointed: 2015-04-20
Nationality: NATIONALITY UNKNOWN

MR Timothy Edward CULLEN

Director

Correspondence address: 8 Manchester Square, London, W1U 3PH

Appointed: 2015-04-20
Occupation: Company Secretary
Nationality: British
Country of residence: England
Date of birth: April 1965

MR Andrew Michael LONG

Director

Correspondence address: 8 Manchester Square, London, W1U 3PH

Appointed: 2008-12-04
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: April 1971

MR PATRICK JAMES CAMPBELL

Secretary Resigned

Correspondence address: 8 MANCHESTER SQUARE, LONDON, W1U 3PH

Appointed: 2005-01-01
Resigned: 2015-04-20
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1950

MR PATRICK JAMES CAMPBELL

Director Resigned

Correspondence address: 8 MANCHESTER SQUARE, LONDON, W1U 3PH

Appointed: 2005-01-01
Resigned: 2015-04-20
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1950

MR JONATHAN STUART SINCLAIR

Director Resigned

Correspondence address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Appointed: 2004-03-31
Resigned: 2008-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1962

RICHARD ANTHONY STEVENS

Director Resigned

Correspondence address: 5 DESBOROUGH DRIVE, TEWIN WOOD, WELWYN, HERTFORDSHIRE, AL6 0HQ

Appointed: 2004-03-31
Resigned: 2005-01-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1943

NICHOLAS PETER HAMILTON WEBSTER

Director Resigned

Correspondence address: YEW TREE COTTAGE, 40 LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1PQ

Appointed: 1997-04-14
Resigned: 2004-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1944

RICHARD ANTHONY STEVENS

Secretary Resigned

Correspondence address: 5 DESBOROUGH DRIVE, TEWIN WOOD, WELWYN, HERTFORDSHIRE, AL6 0HQ

Appointed: 1992-12-29
Resigned: 2005-01-01
Nationality: BRITISH
Date of birth: August 1943

FRANK ARTHUR FARRANT

Director Resigned

Correspondence address: GLENMORE UXBRIDGE ROAD, HATCH END, PINNER, MIDDLESEX, HA5 4RB

Appointed: 1992-12-29
Resigned: 1997-03-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1947

MR ROBERT STEPHEN RUBIN OBE

Director Resigned

Correspondence address: 22 WINDMILL HILL, HAMPSTEAD, LONDON, NW3 6RX

Appointed: 1992-12-29
Resigned: 1994-10-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1937

NIGEL EDMOND KIPPAX OPENSHAW

Director Resigned

Correspondence address: TULLS COTTAGE, PRESTON CANDOVER, HAMPSHIRE, RG25 2EM

Appointed: 1992-12-29
Resigned: 1994-10-03
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1944

MR David Alan BERNSTEIN

Director Resigned

Correspondence address: 48 Fitzalan Road, Finchley, London, N3 3PE

Resigned: 1994-12-31
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1943