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BERKELEY BERRY BIRCH PLC

Company number 00788306

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Officers: 33 officers / 29 resignations

OLIVER, Mark Anthony

Correspondence address
44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX
Role
Secretary
Appointed on
8 June 2005
Nationality
British

HALL, Jonathan

Correspondence address
55 Trent Valley Road, Lichfield, WS13 6EZ
Role
Director
Date of birth
March 1964
Appointed on
6 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

JOYCE, John Colin

Correspondence address
Ashwood House, 8a Highbury Road, Sutton Coldfield, B74 4TF
Role
Director
Date of birth
April 1965
Appointed on
1 February 2005
Nationality
British
Occupation
Chartered Cert

SHORTIS, Andrew

Correspondence address
15 Sandy Lane, Virginia Water, Surrey, GU25 4TA
Role
Director
Date of birth
April 1959
Appointed on
1 December 2005
Nationality
British
Occupation
Director

BROMWICH, Michael Trevor

Correspondence address
Badgers Retreat, School Lane, Gaulby, Leicester, Leicestershire, LE7 9BX
Role Resigned
Secretary
Appointed on
6 February 2001
Resigned on
25 June 2003
Nationality
British

BUTCHER, Craig Nicholas

Correspondence address
43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
Role Resigned
Secretary
Appointed on
24 June 2003
Resigned on
1 November 2003
Nationality
British

CUTTING, John

Correspondence address
6 Abercorn Close, Selsdon, South Croydon, Surrey, CR2 8TG
Role Resigned
Secretary
Appointed before
28 June 1991
Resigned on
30 April 1999
Nationality
British

GORMAN, Jeremy Philip

Correspondence address
19 Connaught Square, London, W2 2HJ
Role Resigned
Secretary
Appointed on
1 November 2003
Resigned on
25 April 2005
Nationality
British

OWEN, John Douglas

Correspondence address
39 Richmond Avenue, London, SW20 8LA
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
11 April 2001
Nationality
British
Occupation
Finance Director

BERRY, Derek Leonard

Correspondence address
Broad Reed Farm, Five Ashes, Mayfield, East Sussex, TN20 6LG
Role Resigned
Director
Date of birth
August 1936
Appointed before
28 June 1991
Resigned on
19 February 2001
Nationality
British
Occupation
Company Director/Farmer

BIRCH, David John

Correspondence address
24 Croham Manor Road, South Croydon, Surrey, CR2 7BE
Role Resigned
Director
Date of birth
January 1937
Appointed before
28 June 1991
Resigned on
4 September 2002
Nationality
British
Occupation
Insurance Broker

BLACK, John Jeremy, Sir

Correspondence address
Crabtree Farmhouse, Durley, Southampton, Hampshire, SO32 2AB
Role Resigned
Director
Date of birth
November 1932
Appointed on
24 April 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

BUTCHER, Craig Nicholas

Correspondence address
43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
11 April 2001
Resigned on
9 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLEARY, Michael Anthony

Correspondence address
1 Elm Bank Close, Leamington Spa, Warwickshire, CV32 6LR
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 February 2005
Resigned on
17 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Dierector

COLE, John

Correspondence address
Hurst House Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0NP
Role Resigned
Director
Date of birth
January 1953
Appointed before
28 June 1991
Resigned on
31 March 1998
Nationality
British
Occupation
Financial Adviser

CUTTING, John

Correspondence address
6 Abercorn Close, Selsdon, South Croydon, Surrey, CR2 8TG
Role Resigned
Director
Date of birth
June 1938
Appointed before
28 June 1991
Resigned on
24 June 1998
Nationality
British
Country of residence
England
Occupation
Insurance Broker

DAVENPORT, Nicholas Peter

Correspondence address
49 Bradbourne Street, London, SW6 3TF
Role Resigned
Director
Date of birth
August 1950
Appointed on
21 January 2003
Resigned on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Insurer

GASKIN, James Joseph

Correspondence address
Altura, Brook Street, Kingston Blount, Oxfordshire, OX39 4RZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
19 July 2001
Resigned on
19 February 2002
Nationality
British
Occupation
Md Exchange Fs Limited

HAYDEN, Douglas William

Correspondence address
21 Victoria Court, London, W3 9AH
Role Resigned
Director
Date of birth
June 1921
Appointed before
28 June 1991
Resigned on
9 July 1997
Nationality
British
Occupation
Insurance Broker

HERRING, Selwyn Richard

Correspondence address
Brook Bend, Weston Sub Edge, Chipping Campden, Gloucestershire, GL55 6QH
Role Resigned
Director
Date of birth
January 1969
Appointed on
11 April 2001
Resigned on
29 April 2003
Nationality
British
Occupation
Chief Executive Officer

HIGGINSON, Kevin Mark

Correspondence address
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 February 2003
Resigned on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLMES, Clive Jefferson

Correspondence address
Comeragh House, Kilmacthomas, Co Waterford, Eire
Role Resigned
Director
Date of birth
August 1939
Appointed on
11 April 2001
Resigned on
1 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Lecturer

HUGHES, David Elwyn

Correspondence address
Lower Pendell Farm Lake Farm, Pendell Road Bletchingley, Redhill, Surrey, RH1 4QH
Role Resigned
Director
Date of birth
August 1947
Appointed on
2 August 1994
Resigned on
25 September 1995
Nationality
British
Occupation
Finance Director

INGLEDEW, Stephen Leonard

Correspondence address
141 Upper Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7LB
Role Resigned
Director
Date of birth
September 1962
Appointed on
7 November 2000
Resigned on
2 March 2004
Nationality
British
Occupation
Deputy Ceo

LOCKYER, Clifford Philip

Correspondence address
8 Manor Road, Coventry, West Midlands, CV1 2LH
Role Resigned
Director
Date of birth
September 1949
Appointed on
2 October 2000
Resigned on
20 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAIN, William Hill

Correspondence address
Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, Surrey, GU10 5AL
Role Resigned
Director
Date of birth
November 1943
Appointed on
14 October 2004
Resigned on
24 January 2005
Nationality
British
Country of residence
England
Occupation
Director

MCLAUGHLAN, Derek Mcintyre

Correspondence address
6 Colegrove Down, Cumnor Hill, Oxford, Oxfordshire, OX2 9HT
Role Resigned
Director
Date of birth
November 1950
Appointed on
19 February 2001
Resigned on
11 April 2001
Nationality
British
Occupation
Ceo

MONTAGUE, Hazel June

Correspondence address
83 Hartland Way, Shirley, Croydon, Surrey, CR0 8RJ
Role Resigned
Director
Date of birth
December 1935
Appointed on
9 May 1995
Resigned on
19 February 2001
Nationality
British
Occupation
Marketing Director

NEVILLE, Robert Hood

Correspondence address
60 Seymour Avenue, East Ewell, Epsom, Surrey, KT17 2RR
Role Resigned
Director
Date of birth
August 1933
Appointed before
27 June 1992
Resigned on
28 July 1998
Nationality
British
Occupation
Chartered Accountant

NOBLE, Patrick John

Correspondence address
Ford Cottage Ford Road, Chobham, Woking, Surrey, GU24 8SS
Role Resigned
Director
Date of birth
November 1936
Appointed before
28 June 1991
Resigned on
27 September 1993
Nationality
British
Occupation
Insurance Broker

OWEN, John Douglas

Correspondence address
39 Richmond Avenue, London, SW20 8LA
Role Resigned
Director
Date of birth
January 1954
Appointed on
22 April 1998
Resigned on
11 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PROUT, John Reginald

Correspondence address
Silver Birches 10 Oaks Road, Shirley, Croydon, Surrey, CR0 5HL
Role Resigned
Director
Date of birth
June 1921
Appointed before
28 June 1991
Resigned on
20 June 1996
Nationality
British
Occupation
Accountant

SANDS, Michael George

Correspondence address
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Role Resigned
Director
Date of birth
September 1950
Appointed on
9 May 1995
Resigned on
11 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant