BERRINGTON UK

Company number 03179466

19 officers / 16 resignations

SMITH, Jonathan

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Active): Secretary
• Appointed on: 17 July 2023

HUDSON, Giles Matthew

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROWELL, Stephen James

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of International Corporate Finance

CESARINI, Carla

• Correspondence address: 29 Tomlinson Close, Chiswick, London, W4 4DR
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 27 October 1997
• Nationality: British

DALE, Ryan Ronald

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Secretary
• Appointed on: 18 December 2017
• Resigned on: 17 July 2023

PROBERT, Clive Michael Douglas

• Correspondence address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Company Secretary

SMOTLAK, Alex

• Correspondence address: 48 Albemarle Street, London, W1S 4JP
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 18 September 2000
• Nationality: British

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1996
• Resigned on: 1 April 1997

S & J REGISTRARS LIMITED

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 30 June 2021

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• Registration number: 01740543

BARRETO-MORLEY, Ola Tricia Aramita

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

DEAKIN, Philip Matthew

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 30 September 2009
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Thomas Arwyn

• Correspondence address: 35 Clos Glanlliw, Pontlliw, Swansea, West Glamorgan, SA4 9DW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 September 2000
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Accountant

PROBERT, Clive Michael Douglas

• Correspondence address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 September 2000
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Company Secretary

SUTHERLAND, Allan Cameron

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 May 2005
• Resigned on: 10 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

TJIRKALLI, Stelios

• Correspondence address: 35 Sussex Way, Barnet, Hertfordshire, EN4 0BQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 March 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Accountant

UDALL, Gavin

• Correspondence address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 February 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

UFLAND, Edward

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 February 2003
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAN DER VEEN, Donata

• Correspondence address: 103 Neville Road, London, E7 9QS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 1997
• Resigned on: 19 September 2000
• Nationality: Italian
• Country of residence: England
• Occupation: Administrator

EDEN CORPORATE SERVICES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Nominee Director
• Appointed on: 28 March 1996
• Resigned on: 28 March 1996