BERKLEY STREET MANAGEMENT COMPANY LIMITED

Company number 03332633

27 officers / 23 resignations

MOONSTONE BLOCK MANAGEMENT LIMITED

• Correspondence address: Ground Floor Office Westpoint, Hermitage Road, Birmingham, United Kingdom, B15 3US
• Role (Active): Secretary
• Appointed on: 28 March 2024

UK Limited Company What's this?

• Registration number: 13792393

HALL, James

• Correspondence address: Ground Floor Office Westpoint, Hermitage Road, Birmingham, United Kingdom, B15 3US
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Client Director (Insurance Broker)

ROBINSON, Simon Nicholas

• Correspondence address: C/O Ground Floor Office Westpoint, Hermitage Road, Birmingham, United Kingdom, B15 3US
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SMITH, Benjamin Bernard

• Correspondence address: C/O Ground Floor Office Westpoint, Hermitage Road, Birmingham, United Kingdom, B15 3US
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Unknown

ADAMS, Julia Louise

• Correspondence address: 22 Lutterworth Road, Northampton, NN1 5JW
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Solicitor

CAUNT, Robert Andrew

• Correspondence address: 123 Ashburnham Road, Northampton, NN1 4RB
• Role (Resigned): Secretary
• Appointed on: 12 March 1998
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Solicitor

DUNN, Lisa

• Correspondence address: Crossroads Farm, Haversham, Milton Keynes, Buckinghamshire, MK19 7DS
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Solicitor

HEATH, Christopher Philip

• Correspondence address: 49 Sandringham Road, Northampton, Northamptonshire, NN1 5NA
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Solicitor

SIMMONDS, Robert

• Correspondence address: 19 Kidderminster Road, Hagley, Stourbridge, West Midlands, DY9 0PZ
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 14 January 2005
• Nationality: British

WILLIAMS, Brett

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, England, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 30 March 2017
• Nationality: British
• Occupation: Chartered Surveyor

CPBIGWOOD MANAGEMENT LLP

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2017
• Resigned on: 14 February 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC362436

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 16 June 2003
• Resigned on: 31 August 2003

REMUS MANAGEMENT LIMITED

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Resigned): Secretary
• Appointed on: 24 January 2022
• Resigned on: 28 March 2024

UK Limited Company What's this?

• Registration number: 02570943

SDL ESTATE MANAGEMENT LIMITED

• Correspondence address: 11 Little Park Farm Road, Fareham, United Kingdom, PO15 5SN
• Role (Resigned): Secretary
• Appointed on: 14 February 2018
• Resigned on: 1 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10663506

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 16 June 2003

WOLFS BLOCK MANAGEMENT LIMITED

• Correspondence address: Royal London House, 35 Paradise Street, Birmingham, England, B1 2AJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2018
• Resigned on: 24 January 2022

UK Limited Company What's this?

• Registration number: 08360104

ADAMS, Julia Louise

• Correspondence address: 22 Lutterworth Road, Northampton, NN1 5JW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 August 1998
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Solicitor

BENUSSI, Diane Patricia

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, England, B3 1JJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 June 2003
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAUNT, Robert Andrew

• Correspondence address: 123 Ashburnham Road, Northampton, NN1 4RB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 12 March 1998
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Solicitor

DUNN, Lisa

• Correspondence address: Crossroads Farm, Haversham, Milton Keynes, Buckinghamshire, MK19 7DS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 March 1997
• Resigned on: 12 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FARROW, Richard Paul

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, England, B3 1JJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 March 2005
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GIBBONS, Rainer Michael

• Correspondence address: Royal London Houswe, 35 Paradise Street, Birmingham, England, B1 2AJ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 29 August 2017
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Musician

HEATH, Christopher Philip

• Correspondence address: 49 Sandringham Road, Northampton, Northamptonshire, NN1 5NA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 September 1999
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Solicitor

MCSTOCKER, Adrienne Lesley

• Correspondence address: Apartment 20 Berkley Court, 43 Berkley Street, Birmingham, West Midlands, B1 2LF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 June 2003
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Tax Consultant

MORRIS, Andrew Paul

• Correspondence address: 11 Berkley Court, Berkley Street, Birmingham, West Midlands, B1 2LF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 June 2003
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Chartered Accountant

PEET, John Hamilton

• Correspondence address: Old Rectory, Church Street, Rothersthorpe, Northampton, NN7 3JD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 March 1997
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Solicitor

WOODFIELD, Alan John

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, England, B3 1JJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 June 2003
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director