BERKELEY, BURKE TRUSTEE COMPANY LIMITED

Company number 01382326

19 officers / 17 resignations

LOIZOU, Stavros

• Correspondence address: Bluebell Cottage, Catthorpe Road, Shawell, Lutterworth, England, LE17 6AQ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTLEY PENSIONS TRUSTEES LIMITED

• Correspondence address: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, England, W1S 1BN
• Role (Active): Director
• Appointed on: 16 October 2024

UK Limited Company What's this?

• Registration number: 09962237

COX, Mark Antony

• Correspondence address: 75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX
• Role (Resigned): Secretary
• Appointed before: 1 November 1991
• Resigned on: 7 December 2020
• Nationality: British

HERMES TRUST LIMITED

• Correspondence address: PO Box D06yw56, 185 Rathmines Road Lower, Rathmines, Dublin 6, Ireland
• Role (Resigned): Secretary
• Appointed on: 9 December 2020
• Resigned on: 16 October 2024

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY - COMPANIES ACT 2014
• Legal form: LIMITED COMPANY
• Place registered: IRELAND
• Registration number: 618483

BEECH, Donald John

• Correspondence address: Bridge House, 55 Middle Street Foxton, Market Harborough, Leicestershire, LE16 7RE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 October 1992
• Resigned on: 17 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERKELEY, Grahame James Fitzhardinge

• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 November 1991
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CLOSS, Karen Wendy

• Correspondence address: 51a Hobson Road, Leicester, Leicestershire, LE4 2AR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 March 2002
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Pensions Admin Manager

CROXTON, Roger Edward

• Correspondence address: Hill Top Cottage, Baddesley Ensor, Warwickshire, CV9 2BG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 July 1995
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Pensions Director

DURANT, Anthony James

• Correspondence address: Rockwood House, 9-17 Perrymount Road, Haywards Heath, England, RH16 3TW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 September 2022
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURANT, Anthony James

• Correspondence address: 2 B, Warner Street, Barrow Upon Soar, Loughborough, England, LE12 8PB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 August 2011
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: None

DURANT, Anthony James

• Correspondence address: Pheasant Cottage, Wiverton, Bingham, Nottingham, NG13 8GU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 November 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

GALLAGHER, Zachary Luke

• Correspondence address: Berkeley Burke House, Regent Street, Leicester, LE1 7BR
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 July 2016
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

GRIFFITHS, Andrew James

• Correspondence address: 84 Stanway Road, Coventry, West Midlands, CV5 6PJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 November 1996
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

LEGGE, David James

• Correspondence address: 4 The Teasels, Bingham, Nottingham, Nottinghamshire, NG13 8TY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 February 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Pensions Consultant

MARTIN, Nigel Rodney

• Correspondence address: Marys Cottage, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 1 November 1991
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Insurance Broker

ROBERTS, Gareth Charles

• Correspondence address: Scotland Hill Farm, Costock Road, Wysall, Nottinghamshire, NG12 5QT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 November 2008
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SANTANEY, David Kenneth

• Correspondence address: 2 Elaslene Close, Groby, Leicester, Leicestershire, LE6 0HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 October 2002
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELTON, Peter Thomas

• Correspondence address: The Cottage, Farm Lane, Donington Le Heath, Coalville, Leicestershire, LE67 2FQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 1 November 1991
• Resigned on: 30 June 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

STEEL, Kim Christine

• Correspondence address: Berkeley Burke House, Regent Street, Leicester, LE1 7BR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 March 2002
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Pensions Administrator