BERGLEN GROUP LIMITED

Company number 01131681

14 officers / 12 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 8 October 2009

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• Registration number: 2318923

ELLIS, Ken

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, United Kingdom, B78 1SG
• Role: Director
• Date of birth: November 1965
• Appointed on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 8 October 2009
• Nationality: British

BALLS, Graham Francis

• Correspondence address: 69 Alfred-Ulrich-Strasse, 71711 Steinheim, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 October 2004
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Finance Controller

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 January 2005
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOCH, Klaus Karl

• Correspondence address: Im Schilling 8, Leimem 6906, 69181
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 November 1993
• Resigned on: 29 October 2004
• Nationality: German
• Occupation: Company Executive

FIFER, Steven Murray

• Correspondence address: 15 Mayfield, Wilnecote, Tamworth, Staffordshire, B77 4PN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 August 2008
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finan Controller

FRANDSEN, Lau Borre

• Correspondence address: Appevej 1, Tommerup, Denmark, DK5690
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 15 November 1991
• Resigned on: 30 November 1993
• Nationality: Danish
• Occupation: Company Director

FUGLGAARD, Hans, Director

• Correspondence address: Soparken 97, 5260 Odense S, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 November 1993
• Resigned on: 12 February 2001
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Executive

GORTON, Karl

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 June 2013
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCHAEFER, Bastian

• Correspondence address: Solbaervaenget 21, Thur0, Svendborg, 5700, Denmark
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 June 2001
• Resigned on: 1 January 2006
• Nationality: German
• Occupation: Company Executive

SHAW, Reginald Dennis

• Correspondence address: Pine Croft Lodge Road, Hurst, Reading, Berkshire, RG10 0SG
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 15 November 1991
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Company Director

SMITHAM, Gwynn

• Correspondence address: 11 Huntsland, Wooton Bassett, Wiltshire, SN4 8QB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 November 1993
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Company Executive

WHITE, Patrick John

• Correspondence address: 177 Valley Drive, London, NW9 9NT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 15 November 1991
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Company Director