BERKELEY NORTHWOOD LIMITED

Company number 04038020

15 officers / 13 resignations

KANAKIS, Mark Mercury Lucas

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 3 July 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

NEEDHAM, Andrew Malcolm Joseph

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2000
• Resigned on: 20 July 2000

NICHOLSON, John Roger

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 12 November 2018
• Nationality: British

BARTYZEL, Ilona Joanna

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 March 2019
• Resigned on: 5 August 2020
• Nationality: Polish,British
• Country of residence: England
• Occupation: Finance Director

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2000
• Resigned on: 20 July 2000

BOOTY, Stephen Martin

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 November 2018
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAHILL, John Patrick

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 September 2021
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CLARKE, Stephen Paul

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 September 2021
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CRISTOL, Fiona

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 July 2000
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Nursing Sister

CRISTOL, Simon Robert

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 25 June 2012
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMER, Sian Lynne

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 20 March 2019
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Coo

MINNS, Gregory Leslie

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 September 2020
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARD, Nicola

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 November 2018
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

YARROW, Nicholas John

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 June 2020
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director