BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.

Company number 01697112

29 officers / 28 resignations

BOSCOTT, Alan Michael

• Correspondence address: 29 Juniper Drive, Allesley Green, Coventry, CV5 7QH
• Role: Secretary
• Appointed on: 19 February 2004
• Nationality: British

BROMWICH, Michael Trevor

• Correspondence address: Badgers Retreat, School Lane, Gaulby, Leicester, Leicestershire, LE7 9BX
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary

CUTTING, John

• Correspondence address: 6 Abercorn Close, Selsdon, South Croydon, Surrey, CR2 8TG
• Role (Resigned): Secretary
• Appointed before: 22 November 1991
• Resigned on: 30 April 1999
• Nationality: British

OWEN, John Douglas

• Correspondence address: 39 Richmond Avenue, London, SW20 8LA
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Financial Director

BEERLING, Michael Colin

• Correspondence address: 453 Hurst Road, Bexley, Kent, DA5 3LB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 March 1994
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Independent Financial Adviser

BERRY, Derek Leonard

• Correspondence address: Broad Reed Farm, Five Ashes, Mayfield, East Sussex, TN20 6LG
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 2 July 1998
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Managing Director

BICKERTON, Kenneth

• Correspondence address: 9 Goodere Drive, Polesworth, Tamworth, Staffordshire, B78 1BY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 April 1998
• Resigned on: 21 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Training Director

BIRCH, David John

• Correspondence address: 24 Croham Manor Road, South Croydon, Surrey, CR2 7BE
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 22 November 1991
• Resigned on: 29 December 1997
• Nationality: British
• Occupation: Insurance Broker

BONI, Paul Vincent

• Correspondence address: The Outlook, Cleobury Road, Bewdley, Worcestershire, DY12 2QJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 March 1994
• Resigned on: 11 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

BUTCHER, Craig Nicholas

• Correspondence address: 10 Brecon Close, Inkberron, Worcestershire, WR7 4EP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 March 2002
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Finance Director

CAMERON, Colin Campbell

• Correspondence address: 23 Caiyside, Edinburgh, EH10 7HN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 February 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Sales Director

CLEARY, Michael Anthony

• Correspondence address: 1 Elm Bank Close, Leamington Spa, Warwickshire, CV32 6LR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 June 2003
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COLE, John

• Correspondence address: Hurst House Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0NP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 February 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Financial Adviser

CONROY, Jacqueline

• Correspondence address: 68 Waddon Road, Croydon, Surrey, CR0 4JD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 June 2001
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Compliance Officer

CUTTING, John

• Correspondence address: 6 Abercorn Close, Selsdon, South Croydon, Surrey, CR2 8TG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 22 November 1991
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DAVIS, Raymond Morris

• Correspondence address: 46 Sylvan Way, West Wickham, Kent, BR4 9HB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 April 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Actuary And Director

ELLSTON, Clive Russell

• Correspondence address: 20 Symphony Court, Brindley Place, Birmingham, West Midlands, B16 8AD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 November 1999
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Director

EMERY, Alan John

• Correspondence address: 5 Old Acre, Pyrford, Woking, Surrey, GU22 8XP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 March 1994
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Sales Director

ETHERINGTON, Brian Peter

• Correspondence address: 5 Whitney Avenue, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 22 November 1991
• Resigned on: 15 May 1995
• Nationality: Canadian
• Occupation: Insurance Broker

GREGORY, John

• Correspondence address: The Spinneys Castle Road, Woking, Surrey, GU21 4ET
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 1 March 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Pensions Consultant

INGLEDEW, Stephen Leonard

• Correspondence address: 141 Upper Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7LB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 April 2002
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Director

MONTAGUE, Hazel June

• Correspondence address: 83 Hartland Way, Shirley, Croydon, Surrey, CR0 8RJ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 1 March 1994
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Marketing Director

STOREY, John

• Correspondence address: 24 Deepwell Bank, Halfway, Sheffield, S20 4SN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 April 1998
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Mortgage Manager

STRATFORD, Kevin Robert

• Correspondence address: 73 Southfield Road, Downley, High Wycombe, Buckinghamshire, HP13 5LB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 March 1994
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Pensions Consultant

THOMPSON, Paul Charles Taylor

• Correspondence address: 10 Swift Close, Crowborough, East Sussex, TN6 1UN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 22 November 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Pensions Consultant

WALL, Michael Anthony

• Correspondence address: 27 Birchdale, Oakwood Park, Bingley, West Yorkshire, BD16 4SE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 January 2002
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Chief Executive Officer

WILKEN, John Beaton

• Correspondence address: 23 Starbank Road, Edinburgh, Midlothian, EH5 3BY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 March 1994
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Pensions Director

WILLIAMSON, Barbara Jane

• Correspondence address: 33 Main Street, Mursley, Milton Keynes, Bucks, MK17 0RT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 September 1995
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Lawyer And Director

WRIGHT, Ian Harris

• Correspondence address: 6 Blinkbonny Crescent, Edinburgh, Midlothian, Scotland, EH4 3NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 March 1994
• Resigned on: 11 December 1997
• Nationality: British
• Occupation: Financial Adviser