BERRY SAFETY SYSTEMS LIMITED.

Company number 02986177

24 officers / 21 resignations

HENDERSON, Charles Alex

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Active): Secretary
• Appointed on: 1 January 2015

HENDERSON, Charles Alex

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NICHOLS, Hannah Kate

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURR, Christopher John

• Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 5 July 2005
• Nationality: British

EVERETT, Howard Caile

• Correspondence address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1994
• Resigned on: 7 November 1994
• Nationality: British

HAYHURST, Fred

• Correspondence address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 28 February 2007
• Nationality: British

HAYHURST, Fred

• Correspondence address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Secretary

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 1 January 2015
• Nationality: British

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Company Secretary

WALTERS, Stephen Harold

• Correspondence address: 5 Oriel Close, Dudley, West Midlands, DY1 2UW
• Role (Resigned): Secretary
• Appointed on: 7 November 1994
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Company Director

BURR, Christopher John

• Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 2002
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Director

EVERETT, Howard Caile

• Correspondence address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 May 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 2 November 1994
• Resigned on: 7 November 1994
• Nationality: British

GREAVES, David John

• Correspondence address: Moraine House, 1 Moss Grove, Kenilworth, CV8 2WB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 November 1994
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: England
• Occupation: D

GROVE, David Leslie

• Correspondence address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 May 1999
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 March 2008
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HUTTON-PENMAN, Christopher

• Correspondence address: Turnpike House Weymouth Road, Martinstown, Dorchester, Dorset, DT2 9JJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 December 1995
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Philip Geoffrey

• Correspondence address: Brock House, The Close, Enville, West Midlands, DY7 5HX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 November 1994
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUIR, Derek William

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 April 2007
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUIR, Derek William

• Correspondence address: 2 West Fergus Place, Kirkcaldy, Fife, KY1 1UR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 May 1999
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OWENS, Caroline Mary

• Correspondence address: 2 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 December 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Venture Capital

SIMMONS, Paul

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 November 2020
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WALTERS, Stephen Harold

• Correspondence address: 5 Oriel Close, Dudley, West Midlands, DY1 2UW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 November 1994
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Company Director