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BERKSHIRE LAND LIMITED

Company number 01490656

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Officers: 21 officers / 17 resignations

VISTRY SECRETARY LIMITED

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
Role Active
Secretary
Appointed on
25 June 2021

UK Limited Company What's this?

Registration number
13478547

FLINT, Graham Anthony

Correspondence address
25 Wellington Way, Southmoor, Oxfordshire, United Kingdom, OX13 5FG
Role Active
Director
Date of birth
September 1969
Appointed on
21 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAY, Supriya Kinkar

Correspondence address
11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Role Active
Director
Date of birth
August 1971
Appointed on
21 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATES, Timothy Andrew De Burgh

Correspondence address
The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX
Role Active
Director
Date of birth
June 1966
Appointed on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EMERY, John Michael

Correspondence address
The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
3 January 2002
Nationality
British

PALMER, Martin Trevor Digby

Correspondence address
11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Role Resigned
Secretary
Appointed on
3 January 2002
Resigned on
25 June 2021
Nationality
British
Occupation
Chartered Secretary

PARSONS, Kenneth Roy

Correspondence address
Hawthorne Cottage, Ripple, Tewkesbury, Gloucestershire, GL20 6AY
Role Resigned
Secretary
Appointed before
17 March 1991
Resigned on
1 July 1996
Nationality
British

BARTER, Robert William

Correspondence address
Home Farm House, Holton, Oxford, Oxfordshire, OX33 1QA
Role Resigned
Director
Date of birth
September 1946
Appointed on
12 June 2009
Resigned on
4 April 2023
Nationality
British
Country of residence
England
Occupation
Accountant

COLEMAN, Geoffrey Arthur Robert

Correspondence address
33 Sandy Mount, Bearsted, Maidstone, Kent, ME14 4PJ
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 February 2002
Resigned on
31 December 2008
Nationality
British
Occupation
Managing Director

GAIR, William Curtis

Correspondence address
Brocadale 178 Shirley Church Road, Croydon, Surrey, CR0 5AF
Role Resigned
Director
Date of birth
June 1942
Appointed before
17 March 1991
Resigned on
31 January 1992
Nationality
British
Occupation
Company Director

HARRIS, Malcolm Robert

Correspondence address
Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ
Role Resigned
Director
Date of birth
July 1948
Appointed before
17 March 1991
Resigned on
1 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARSON, David Nicholas

Correspondence address
58 Newton Road, Faversham, Kent, United Kingdom, ME13 8DZ
Role Resigned
Director
Date of birth
October 1968
Appointed on
6 May 2010
Resigned on
6 May 2010
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

PHIPPS, Paul David

Correspondence address
Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
Role Resigned
Director
Date of birth
December 1952
Appointed on
12 December 2001
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Company Director

PYE, Graham Christopher

Correspondence address
Davenant Place, Davenant Road, Oxford, OX2 8BX
Role Resigned
Director
Date of birth
November 1939
Appointed before
17 March 1991
Resigned on
12 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARPE, Michael

Correspondence address
1 Manor Place, Groveside, Great Bookham, Surrey, KT23 4JT
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 April 1997
Resigned on
31 January 2002
Nationality
British
Occupation
Director

SPENCER, Jonathan Peter

Correspondence address
6 Varsity Row, London, SW14 8SA
Role Resigned
Director
Date of birth
July 1954
Appointed on
27 May 1994
Resigned on
7 August 1998
Nationality
British
Occupation
Director

TEDDER, Terry Philip

Correspondence address
Victory House, Berners Roding, Ongar, Essex, England, CM5 0TE
Role Resigned
Director
Date of birth
March 1977
Appointed on
8 May 2014
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Director

TULLAH, Neville

Correspondence address
King Henry Vi Cottage, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT
Role Resigned
Director
Date of birth
April 1944
Appointed on
23 January 2001
Resigned on
12 December 2001
Nationality
British
Occupation
Director

TWINE, Nicholas Paul

Correspondence address
The Manor House North Ash Road, New Ash Green Longfield, Dartford, Kent, DA3 8HQ
Role Resigned
Director
Date of birth
December 1954
Appointed on
13 November 2008
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

WATES, Christopher Stephen, Sir

Correspondence address
Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
Role Resigned
Director
Date of birth
December 1939
Appointed on
7 September 1998
Resigned on
23 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATES, Christopher Stephen, Sir

Correspondence address
Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
Role Resigned
Director
Date of birth
December 1939
Appointed on
31 January 1992
Resigned on
27 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director