BERGENIA LIMITED

Company number 01598531

17 officers / 14 resignations

GALA CORAL SECRETARIES LIMITED

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Secretary
• Appointed on: 9 February 2006

WILLITS, Harry Andrew

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT
• Role: Director
• Date of birth: July 1964
• Appointed on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GALA CORAL NOMINEES LIMITED

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Director
• Appointed on: 26 April 2006

CHEATLE, Martyn David

• Correspondence address: The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG
• Role (Resigned): Secretary
• Appointed on: 29 July 1996
• Resigned on: 6 August 2001
• Nationality: British

GIBNEY, John Michael

• Correspondence address: 11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB
• Role (Resigned): Secretary
• Appointed before: 26 February 1993
• Resigned on: 29 July 1996
• Nationality: British

SINTON, Charles Blair Ritchie

• Correspondence address: The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 7 April 2003
• Nationality: British

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 9 February 2006
• Nationality: Other
• Occupation: Chartered Secretary

BURKE, Michael Ian

• Correspondence address: Lamont House, Canons Close, Southwell, Nottinghamshire, NG25 0EP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 26 February 1993
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Company Director

CRONK, John Julian Tristam

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 April 2006
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Company Secretary

KELLY, John Michael

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 December 1997
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEAFE, Stephen Frederick

• Correspondence address: 134 Scalpcliffe Road, Burton On Trent, Staffordshire, DE15 9AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 1994
• Resigned on: 13 December 1997
• Nationality: British
• Occupation: Director

PAYNE, Ian Timothy

• Correspondence address: 16 Wyken Close, Dorridge, Solihull, West Midlands, B93 8RP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 May 1995
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Director

PENFOLD, Diane June

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 July 2009
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROBERTS, Edward Matthew Giles

• Correspondence address: Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 December 2004
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Director

ROSS, Brian Richard

• Correspondence address: 14 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 June 1997
• Resigned on: 13 December 1997
• Nationality: British
• Occupation: Director

SOWERBY, Richard Thomas Neville

• Correspondence address: Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 13 December 1997
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Paul

• Correspondence address: 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 26 February 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Company Director