BERRYCROFT MANAGEMENT COMPANY LIMITED

Company number 01957934

31 officers / 29 resignations

FERNANDES, Mark

• Correspondence address: C/O Winslets, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAL, Urmila

• Correspondence address: Building 1 C/O Winslets, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 19 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Admin

BANKS, James

• Correspondence address: 54 Willenhall Drive, Hayes, Middlesex, UB3 2UU
• Role (Resigned): Secretary
• Appointed before: 4 August 1991
• Resigned on: 11 June 1992
• Nationality: British

BOAKES, Paula

• Correspondence address: 58 Willenhall Drive, Hayes, Middlesex, UB3 2UU
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Finance Manager

PATON, Sarah

• Correspondence address: 84 Willenhall Drive, Hayes, Middlesex, UB3 2UX
• Role (Resigned): Secretary
• Appointed on: 30 August 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Sales

SHARP, Karen Elizabeth

• Correspondence address: 23 Perham Way, London Colney, St Albans, Hertfordshire, AL2 1LB
• Role (Resigned): Secretary
• Appointed on: 20 July 1993
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Administration Manager

THORNHILL, Linda Carol

• Correspondence address: 58 Willenhall Drive, Hayes, Middlesex, UB3 2UU
• Role (Resigned): Secretary
• Appointed on: 11 June 1992
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: Personal Assistant

WALWYN, Diane

• Correspondence address: 56 Willenhall Drive, Hayes, Middlesex, UB3 2UU
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Office Manager

COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD

• Correspondence address: Newtown House, Newtown Road, Henley-On-Thames, England, RG9 1HG
• Role (Resigned): Secretary
• Appointed on: 13 October 2021
• Resigned on: 20 September 2023

UK Limited Company What's this?

• Registration number: 07169211

GOLDFIELD PROPERTIES LIMITED

• Correspondence address: Mansfield Lodge, Slough Road, Iver, Buckinghamshire, United Kingdom, SL0 0EB
• Role (Resigned): Secretary
• Appointed on: 9 July 2006
• Resigned on: 13 October 2021

UK Limited Company What's this?

• Registration number: 03969325

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2002
• Resigned on: 8 July 2006

BANKS, James

• Correspondence address: 54 Willenhall Drive, Hayes, Middlesex, UB3 2UU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 4 August 1991
• Resigned on: 11 June 1992
• Nationality: British
• Occupation: Regional Maintenance Manager

BANKS, Ron

• Correspondence address: 87 Willenhall Drive, Hayes, Middlesex, UB3 2UX
• Role (Resigned): Director
• Appointed before: 4 August 1991
• Resigned on: 9 May 1990
• Nationality: British
• Occupation: Engineer

BHARAT, Bhupinder

• Correspondence address: 77 Willenhall Drive, Hayes, Middlesex, UB3 2UX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 February 1999
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Computer Specialist

BOAKES, Paula

• Correspondence address: 58 Willenhall Drive, Hayes, Middlesex, UB3 2UU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 February 1996
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Finance Manager

BRAY, Lyndon Alan

• Correspondence address: 50 Willenhall Drive, Hayes, Middlesex, UB3 2UU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 July 1993
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Driver

BRIGGS, Martin Paul

• Correspondence address: C/O Winslets, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 March 2023
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

COOPER, Maria Janet

• Correspondence address: 93 Willenhall Drive, Hayes, Middlesex, UB3 2UX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 June 1994
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Accounts Co-Ordinator

DANIEL, Diane

• Correspondence address: C/O Winslets, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 July 1999
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

DAY, Anita

• Correspondence address: 52 Willenhall Drive, Hayes, Middlesex, UB3 2UU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 May 1998
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Secretary

EMERSON, Lawrence

• Correspondence address: 24 Willenhall Drive, Hayes, Middlesex, UB3 2UT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 4 August 1991
• Resigned on: 14 May 1991
• Nationality: British
• Occupation: Construction Advisor

GORMLEY, Darren

• Correspondence address: 84 Willenhall Drive, Hayes, Middlesex, UB3 2UX
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 30 August 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Project Co Ordinator

MARCHAL, Francis Francois

• Correspondence address: Goldfield Properties Limited, Mansfield Lodge, Slough Road, Iver Heath, SL0 0EB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 February 1999
• Resigned on: 11 February 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Organist

MARCHANT, Gareth William

• Correspondence address: 72 Willenhall Drive, Hayes, Middlesex, UB3 2UX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 4 August 1991
• Resigned on: 11 June 1992
• Nationality: British
• Occupation: Sales Administrator

NEWBOLD, Caroline Sarah

• Correspondence address: 56 Willenhall Drive, Hayes, Middlesex, UB3 2UU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 4 August 1991
• Resigned on: 11 July 1992
• Nationality: British
• Occupation: Teacher

NEWBOLD, Steve

• Correspondence address: 56 Willenhall Drive, Hayes, Middlesex, UB3 2UU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 4 August 1991
• Resigned on: 11 July 1992
• Nationality: British
• Occupation: Personnel Officer

PRATT, Darren George

• Correspondence address: 79 Willenhall Drive, Hayes, Middlesex, UB3 2UX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 15 December 1998
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Sales

SCOTLAND, Emerson

• Correspondence address: 59 Willenhall Drive, Hayes, Middlesex, UB3 2UU
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 June 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Project Mgr

SMITH, Michael David

• Correspondence address: 17 Willenhall Drive, Hayes, Middlesex, UB3 2UT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 4 August 1991
• Resigned on: 6 December 1991
• Nationality: British
• Occupation: Computer Programmer

STOPPS, Michelle Kay

• Correspondence address: 73 Willenhall Drive, Hayes, Middlesex, UB3 2UX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 February 2000
• Resigned on: 3 May 2001
• Nationality: British
• Occupation: Operations Administrator

WILLIAMS, Terence James

• Correspondence address: 20 Willenhall Drive, Hayes, Middlesex, UB3 2UT
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 4 August 1991
• Resigned on: 15 February 1991
• Nationality: British
• Occupation: Sales Director