BERKELEY STREET PROPERTIES LIMITED

Company number 04016986

11 officers / 9 resignations

HOWARD, Timothy Eugene

• Correspondence address: 5 Hornet Way, Burnham On Crouch, Essex, CM0 8EW
• Role: Secretary
• Appointed on: 11 February 2005
• Nationality: British

MACKAY, Rob

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: December 1954
• Appointed on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing

MACKAY, Rob

• Correspondence address: The Orangery, Felix Hall, Kelvedon, Essex, CO5 9DG
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Developer

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2000
• Resigned on: 1 August 2000
• Nationality: British

HILL, Michael Roy

• Correspondence address: Appletump House, 2 Meadow Way, Burnham On Crouch, Essex, CM0 8PF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 February 2005
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Marketing Consultant

HOWARD, Timothy Eugene

• Correspondence address: 5 Hornet Way, Burnham On Crouch, Essex, CM0 8EW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 September 2000
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKAY, Julia

• Correspondence address: The Orangery, Felix Hall, Kelvedon, Essex, CO5 9DG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2004
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

MACKAY, Rob

• Correspondence address: The Orangery, Felix Hall, Kelvedon, Essex, CO5 9DG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 November 2001
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

RUMBOLD, Mark Christopher

• Correspondence address: Ludgores Cottage, Ludgores Lane, Danbury, Essex, CM3 4JW
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 27 February 2008
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Accounts

STREET, Catherine

• Correspondence address: 15 Tailors Close, Great Notley, Braintree, Essex, CM77 7GB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 January 2002
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Accounts Manager

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 19 June 2000
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom