THE BERKELEY CONTROLS GROUP LIMITED

Company number 03661327

12 officers / 11 resignations

WALL, Raymond

• Correspondence address: Framewood Manor, Framewood Road, Falmor, Bucks, SL2 4QR
• Role: Director
• Date of birth: July 1955
• Appointed on: 4 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Timothy Stevenson

• Correspondence address: Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, LS26 8XT
• Role (Resigned): Secretary
• Appointed on: 16 April 2010
• Resigned on: 28 September 2012
• Nationality: British

SMITH, Victor George

• Correspondence address: 15 High Street, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9QE
• Role (Resigned): Secretary
• Appointed on: 4 November 1998
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Solicitor

WALL, Dorothy

• Correspondence address: Framewood Manor, Framewood Road, Fulmer, Buckinghamshire, SL2 4QR
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 16 April 2010
• Nationality: British
• Occupation: Company Secretary

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1998
• Resigned on: 1 November 1999

CHENERY, Darren John

• Correspondence address: 52 Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 November 1998
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Service Sales Manager

HALL, Timothy Stevenson

• Correspondence address: Four Seasons House, Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire, LS26 8XT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 April 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWRIE, James Stuart

• Correspondence address: Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorks, LS22 84T
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 April 2010
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

MCBRIDE, Maurice

• Correspondence address: Dundas & Wilson Cs Llp (Ref:Djc), Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 April 2010
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WALL, Dorothy

• Correspondence address: Tudor House 649 London Road, High Wycombe, Buckinghamshire, HP11 1EZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 March 2010
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1998
• Resigned on: 1 November 1999

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1998
• Resigned on: 1 November 1999