BERRYLANDS NOMINEES LIMITED

Company number 03052032

15 officers / 13 resignations

PETERS, Neil Simon

• Correspondence address: 61 Huddleston Road, London, N7 0AE
• Role: Director
• Date of birth: July 1966
• Appointed on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITNEY, Paul Michael

• Correspondence address: C/O Parallel Private Equity Llp, Suite 1.14, 83 Victoria Street, London, England, SW1H 0HW
• Role: Director
• Date of birth: May 1948
• Appointed on: 28 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BAGGULEY, Julia

• Correspondence address: Third Floor Flat, 81 Warrington Crescent, London, W9 1EH
• Role (Resigned): Secretary
• Appointed on: 11 December 1995
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Company Secretary

DRISCOLL, Caroline Mary

• Correspondence address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
• Role (Resigned): Secretary
• Appointed on: 3 May 1996
• Resigned on: 29 December 2000
• Nationality: British

JONES, Robert James

• Correspondence address: 3 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
• Role (Resigned): Secretary
• Appointed on: 10 August 1995
• Resigned on: 11 December 1995
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 13 October 2014
• Nationality: British
• Occupation: Company Secretary

WALLWORK, Janet Irwin

• Correspondence address: 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 10 August 1995
• Nationality: British
• Occupation: Company Director

CLARK, Peter Nigel Stuckey

• Correspondence address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 May 1995
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Chief Actuary

COX, Graham Stewart

• Correspondence address: Espaliers 8a Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 December 2001
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIGNAN, Noleen Patricia

• Correspondence address: 21 Tiptree Road, Ruislip, Middlesex, HA4 0EW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 April 1995
• Resigned on: 4 May 1995
• Nationality: British
• Occupation: Barrister

DUNLOP, Janet Mary

• Correspondence address: 33 Aigburth Mansions, Mowll Street, Kennington, Oval, London, SW9 0EP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 April 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Accountant

HAGGITH, Grant Charles

• Correspondence address: 22a Abbots Road, Abbots Langley, Watford, Hertfordshire, WD5 0AZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 April 1998
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

MACKIE, John David

• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 September 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 May 1995
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Company Secretary

WALLWORK, Janet Irwin

• Correspondence address: 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 April 1995
• Resigned on: 4 May 1995
• Nationality: British
• Occupation: Company Director