BERNARD WEATHERILL LIMITED

Company number 00168653

38 officers / 36 resignations

HAGUE, Simon David

• Correspondence address: 40 County Gate, New Barnet, Barnet, England, EN5 1EH
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 3 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Michael Richard

• Correspondence address: 14 Church Road, Aldershot, Hampshire, GU11 3PS
• Role (Active): Director
• Date of birth: August 1944
• Appointed on: 29 May 2009
• Nationality: British
• Occupation: Tailor

BARLOW, Roger

• Correspondence address: 7 Larkhill, Rushden, Northamptonshire, NN10 6BG
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Finance Manager

BROWN, Jonathan Macbride

• Correspondence address: Al Wasl Road Plot 342, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 19 June 2012

HOLLAND, David Hugh Rokeby

• Correspondence address: Pembroke House Valley End Road, Chobham, Woking, Surrey, GU24 8TB
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 15 November 1996
• Nationality: British

MOODY, Anna

• Correspondence address: 37 Ixworth Place, London, England, England, SW3 3QH
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 8 April 2014

O'REILLY, Frank Xavier

• Correspondence address: 3 Shaws Court, Milton Bridge, Penicuik, Midlothian, EH26 0RN
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 2 September 2003
• Nationality: Irish
• Occupation: Chartered Accountant

SINCLAIR, Robert George Ritchie

• Correspondence address: 25 Craigiebield Crescent, Penicuik, Midlothian, EH26 9EQ
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 1 November 2011

TLAW SECRETARIES LIMITED

• Correspondence address: 3rd Floor Office, 83 Marylebone High Street, London, W1U 4QW
• Role (Resigned): Secretary
• Appointed on: 2 September 2003
• Resigned on: 6 February 2008

BARLOW, Roger

• Correspondence address: 7 Larkhill, Rushden, Northamptonshire, NN10 6BG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 February 2008
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Finance Manager

BERNARD, Bruce, Lord Weatherill

• Correspondence address: Emmetts House, Ide Hill, Sevenoaks, Kent, TN14 6BA
• Role (Resigned): Director
• Date of birth: November 1920
• Appointed on: 1 June 1992
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Former Speaker Of The House Of

CAULTON, Henry William

• Correspondence address: 37 Ixworth Place, London, England, SW3 3QH
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 26 July 2016
• Resigned on: 26 October 2016
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN-SMITH, Alastair David

• Correspondence address: 30 Hendham Road, London, SW17 7DQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 6 February 2008
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMERSON, Peter, Dr

• Correspondence address: Vanburgh House, Bridle Path, East Boldon, Tyne And Wear, Uk, NE36 0PA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 July 2008
• Resigned on: 13 April 2010
• Nationality: British
• Occupation: Director

FERGUSON-SMITH, Peter

• Correspondence address: 2 Kingsley Orchard, Rugby, Warwickshire, CV21 4JW
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 18 November 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Sales Director

FERGUSON-SMITH, Peter

• Correspondence address: 2 Kingsley Orchard, Rugby, Warwickshire, CV21 4JW
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 28 February 1992
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Sales Director

GARNER, Tony Mitchell

• Correspondence address: 16 Wye Dale, Church Gresley, Swadlincote, Derbyshire, United Kingdom, DE11 9RP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 November 2009
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAHAM, Alasdair

• Correspondence address: 11 Grosvenor Crescent, London, SW1X 7EE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 September 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Accountant

GRASSO, Giuseppe

• Correspondence address: 61 Limesdale Gardens, Edgware, Middlesex, HA8 5HY
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 28 February 1992
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Tailors Cutter

HARRIS, Braden Lee

• Correspondence address: 37 Ixworth Place, London, England, England, SW3 3QH
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 11 February 2012
• Resigned on: 21 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Regional Financial Controller

HOLLAND, Anthony Delano Rokeby

• Correspondence address: Windlesham Manor, Windlesham, Surrey, GU20 6BW
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 28 February 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Woollen Merchant

HOLLAND, David Hugh Rokeby

• Correspondence address: Pembroke House Valley End Road, Chobham, Woking, Surrey, GU24 8TB
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 28 February 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Chartered Accountant

HOLLAND, Hugh Rokeby

• Correspondence address: Flat 3, 11 Ennismore Gardens, London, SW7 1AA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 28 February 1992
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

JOHNSON, Douglas George

• Correspondence address: 12 Cadogan Place, C/O R. Ward, London, United Kingdom, SW1X 9PU
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 6 June 2016
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LECHARNY, Christophe

• Correspondence address: Birch Grove, Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom, RH17 7BT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 March 2017
• Resigned on: 3 June 2019
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Vice President Finance And It

LYRISTIS, Paul

• Correspondence address: 23 Cardross Street, London, W6 0DP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 February 2008
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Mark

• Correspondence address: 25 Caldervale Road, London, SW4 9LY
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 5 August 2009
• Resigned on: 5 May 2011
• Nationality: British
• Occupation: Director

PHILPOTT, Robin

• Correspondence address: 10 Burberry Court, 15 Etchingham Park Road, London, United Kingdom, N3 2DW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 April 2010
• Resigned on: 11 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President

PONIKWER, Karen

• Correspondence address: Office 2, 3rd Floor, 140-144 High Street, Bromley, England, BR1 1EZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 June 2019
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RODDIS, Nigel Mark

• Correspondence address: 6 Brockham Street, London, SE1 4HX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 July 2008
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, Philippe

• Correspondence address: 302, 89 Branston Street, Birmingham, B18 6BU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 February 2009
• Resigned on: 31 August 2009
• Nationality: French
• Occupation: Director

SMITH, Michael Richard

• Correspondence address: 14 Church Road, Aldershot, Hampshire, GU11 3PS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 November 1996
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Company Director

SMITH, Michael Richard

• Correspondence address: 14 Church Road, Aldershot, Hampshire, GU11 3PS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 28 February 1992
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Tailors Cutter

STEWART, Charles Ruthven

• Correspondence address: Black Barony Home Farm, Eddleston, Peeblesshire, EH45 8RD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 28 February 1992
• Resigned on: 2 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Woollen Merchant