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BERKELEY, BURKE TRUSTEE COMPANY LIMITED

Company number 01382326

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Officers: 17 officers / 14 resignations

HERMES TRUST LIMITED

Correspondence address
PO Box D06yw56, 185 Rathmines Road Lower, Rathmines, Dublin 6, Ireland
Role Active
Secretary
Appointed on
9 December 2020

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Law governed
Legal form
Place registered
IRELAND
Registration number
618483

BERKELEY, Grahame James Fitzhardinge

Correspondence address
Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
Role Active
Director
Date of birth
June 1942
Appointed on
1 November 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

DURANT, Anthony James

Correspondence address
Rockwood House, 9-17 Perrymount Road, Haywards Heath, England, RH16 3TW
Role Active
Director
Date of birth
March 1951
Appointed on
6 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

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

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

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
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