48 BERKELEY SQUARE (MANAGEMENT) LIMITED

Company number 01637760

22 officers / 18 resignations

BAWA, Bimal, Doctor

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GHEYSENS, Marie-Julie Mieke

• Correspondence address: 48 Berkeley Square, Mayfair, London, England, W1J 5AX
• Role (Active): Director
• Date of birth: May 1994
• Appointed on: 1 February 2022
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

ORD, David Charles

• Correspondence address: Flat D, 48 Berkeley Square, London, England, W1J 5AX
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 9 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORD, Kay Lorraine

• Correspondence address: 48d Berkeley Square, London, W1J 5AX
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

LUNSON, David Harold Norman

• Correspondence address: 18 Onslow Avenue Mansions, Onslow Avenue, Richmond, Surrey, TW10 6QD
• Role (Resigned): Secretary
• Appointed on: 17 May 1995
• Resigned on: 7 October 2002
• Nationality: British

MITCHENALL, Neil David

• Correspondence address: Flat C, 48 Berkeley Square, London, W1X 5DB
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 1 December 2017
• Nationality: British

RATNER, David

• Correspondence address: 48 Berkeley Square, London, W1X 5DB
• Role (Resigned): Secretary
• Appointed before: 13 December 1991
• Resigned on: 17 May 1995
• Nationality: British

WHELAN, Deborah

• Correspondence address: Flat H 48 Berkeley Square, London, W1X 5DB
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Recruitment

BIER, Horst Heinz

• Correspondence address: Flat H, 48 Berkeley Square, London, W1X 5DB
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 14 May 1996
• Resigned on: 10 December 1999
• Nationality: Austrian
• Occupation: Director

ELLIOTT, Fay Adrianne

• Correspondence address: Villa Cliff, 32 Knapton Estates Road, Smith, Bermuda, FLO8
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 11 May 1998
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: Bermuda
• Occupation: Retired

ELLIOTT, Geoffrey

• Correspondence address: Bsg Valentine, Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 26 September 2011
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: Bermuda
• Occupation: None

HUGHES, Michelle

• Correspondence address: 48l Berkeley Square, London, W1X 5DB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 May 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

KENDALL, Geoffrey Peter

• Correspondence address: Suite 1j 48 Berkeley Square, London, W1X 5DB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 May 1995
• Resigned on: 15 February 2001
• Nationality: Australian
• Occupation: Director

MITCHENALL, Neil David

• Correspondence address: Stonefield, 44 Hill Road, Watlington, Oxfordshire, OX49 5AD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 December 2014
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Property Consultant

MITCHENHALL, Neil David

• Correspondence address: Flat C, 48 Berkeley Square, London, England, WC1X 5DB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 December 2014
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Property Consultant

MITCHENHALL, Neil David

• Correspondence address: Flat C, 48 Berkeley Square, London, WC1X 5DB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 December 2004
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Property Consultant

RATNER, David

• Correspondence address: 48 Berkeley Square, London, W1X 5DB
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 13 December 1991
• Resigned on: 17 May 1995
• Nationality: British
• Occupation: Company Director

UNSDORFER, Solomon

• Correspondence address: 6 Danescroft Gardens, Hendon, London, NW4 2ND
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 May 1995
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Co Dir-Property Management

WETZEL, Jane A

• Correspondence address: 4250 West Way Avenue, Dallas, Texes, Usa
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 14 October 2008
• Resigned on: 28 July 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Retired Teacher

WETZEL, Otto Kramer

• Correspondence address: Suite 1933, 4101 Elm Street, Dallas, Texas Tx 75202, Usa
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 13 December 1991
• Resigned on: 31 July 2008
• Nationality: Usa
• Occupation: Consulting Engineer

WHELAN, Deborah

• Correspondence address: Flat H 48 Berkeley Square, London, W1X 5DB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 May 2000
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Recruitment

WIGLEY, Richard George De Winton

• Correspondence address: PO BOX 165, Rue De La Mare Ballam, St John, Jersey, Channel Islands
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 13 December 1991
• Resigned on: 17 May 1995
• Nationality: British
• Occupation: Company Director