BERKELEY JACOBS FINANCIAL SERVICES LIMITED

Company number 02759943

29 officers / 26 resignations

RODRIGUEZ, Lisa Annette

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role: Secretary
• Appointed on: 1 January 2017

BEALE, Richard Andrew

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role: Director
• Date of birth: August 1955
• Appointed on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GANGEMI, Mary

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role: Director
• Date of birth: August 1981
• Appointed on: 14 December 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Group Financial Controller

BRIDGES, Denis George

• Correspondence address: 3 The Maltings, Rainham, Gillingham, Kent, ME8 8JL
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 31 January 1995
• Nationality: British

JONES, Clifford Spencer

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 31 December 2016

MOORE, Andrew Richard

• Correspondence address: 27 Westbourne Villas, Hove, East Sussex, BN3 4GQ
• Role (Resigned): Secretary
• Appointed on: 29 November 1995
• Resigned on: 22 October 2000
• Nationality: British

MOORE, Timothy David

• Correspondence address: Veneto Villa Regents Park, London, NW1 4HB
• Role (Resigned): Secretary
• Appointed on: 13 November 1992
• Resigned on: 3 June 1993
• Nationality: British

MURPHY, Shaun Christopher

• Correspondence address: 10 Little John Avenue, Walderslade, Chatham, Kent, ME5 9PB
• Role (Resigned): Secretary
• Appointed on: 3 June 1993
• Resigned on: 4 November 1994
• Nationality: British

PEMBERTON, Jonathan Adam

• Correspondence address: 20 Orchard Road, Melbourn, Royston, Hertfordshire, SG8 6HL
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Sales And Marketing Director

SMITH, Paul

• Correspondence address: Tottington Barn, 352 Rochester Road, Aylesford, Kent, ME20 7ED
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 29 November 1995
• Nationality: British

WATSON, John Anderson Scotland

• Correspondence address: 9 Laxton Grange, Bluntisham, Cambridgeshire, United Kingdom, PE28 3XU
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 7 April 2015
• Nationality: British
• Occupation: Chartered Accountant

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1992
• Resigned on: 13 November 1992

BOGARD, Mark Alexander

• Correspondence address: Flat 1 11 Eton Avenue, London, NW3 3EL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 March 2005
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIDGES, Denis George

• Correspondence address: 3 The Maltings, Rainham, Gillingham, Kent, ME8 8JL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 December 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Accountant

CAMPBELL, Evelyn Maria

• Correspondence address: 40 Middleton Close, Rainham, Kent, ME8 9LR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2004
• Resigned on: 20 December 2004
• Nationality: Irish
• Occupation: Financial Services

FRIEL, Mary Teresa

• Correspondence address: 34 Lindfield Gardens, London Road, Guildford, Surrey, GU1 1TS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 November 1993
• Resigned on: 30 October 1994
• Nationality: British
• Occupation: Fimbra Registered Independent

FRY, Jonathan Edward Leighton

• Correspondence address: 4 Romney Close, St Ives, Huntingdon, Cambridgeshire, PE27 3HB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 October 2000
• Resigned on: 23 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GARDNER BOUGAARD, Paul Frederick Francis

• Correspondence address: 56 Howitt Road, Belsize Park, London, NW3 4LJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 March 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

JONES, Clifford Spencer

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 April 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCETTE, Claire Christine

• Correspondence address: 90 King Edward Road, Maidstone, Kent, ME15 6PL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 August 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Accountant

MOORE, Andrew Richard

• Correspondence address: Blaenau Dwr, Froncysyllte, Llangollen, LL20 7RD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 November 1992
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Financial Adviser

MURPHY, Shaun Christopher

• Correspondence address: 4 Harrow Road, Hempstead, Gillingham, Kent, ME7 3QA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 December 1995
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

PEMBERTON, Jonathan Adam

• Correspondence address: 20 Orchard Road, Melbourn, Royston, Hertfordshire, SG8 6HL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 October 2000
• Resigned on: 23 March 2002
• Nationality: British
• Occupation: Sales And Marketing Director

SMITH, Paul

• Correspondence address: Tottington Barn, 352 Rochester Road, Aylesford, Kent, ME20 7ED
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 January 1995
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Consultant

SPENCER, Keith

• Correspondence address: 86 Grange Road, Gillingham, Kent, ME7 2PX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 10 January 2001
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Director

WATSON, John Anderson Scotland

• Correspondence address: 9 Laxton Grange, Bluntisham, Cambridgeshire, United Kingdom, PE28 3XU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 March 2002
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHEAL, Paul Stephen

• Correspondence address: The Oast House, 14 Chantry Park, Sarre, Kent, CT7 0LG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 December 1995
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

WHEAL, Paul Stephen

• Correspondence address: 3 Sheppey View, Whitstable, Kent, CT5 4PG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 June 1993
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Financial Consultant

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1992
• Resigned on: 13 November 1992