BERKELEY ALEXANDER LIMITED

Company number 04102237

30 officers / 27 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

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• Registration number: 03702575

TUPLIN, Richard

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 19 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YEANDLE, James Steven

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 13 March 2008
• Resigned on: 1 November 2013
• Nationality: British

CLARKE, Dean

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 22 February 2022

GOURIET, Geoffrey Costerton

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GOURIET, Geoffrey Costerton

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 20 April 2016
• Resigned on: 20 December 2016

GREGORY, Jacqueline Anne

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 3 August 2018

OWENS, Jennifer

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2000
• Resigned on: 6 November 2000
• Nationality: British

YORK, June Mary

• Correspondence address: 68 Houndean Rise, Lewes, East Sussex, BN7 1EJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 13 March 2008
• Nationality: British
• Occupation: Partner Insurance

BARR, Graham Maxwell

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 April 2012
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Roger Michael

• Correspondence address: 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 March 2008
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, David James

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 August 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 September 2010
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Counsel

EGAN, Scott

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 March 2017
• Resigned on: 1 August 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

HALL, Geoffrey David

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 November 2000
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Intermediary

HAWKES, Andrew John

• Correspondence address: Meadow Cottage, Crook Road, Castle Hill, Brenchley, Tonbridge, Kent, TN12 7BL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2003
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

HODGES, Mark Steven

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 November 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Timothy David

• Correspondence address: Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 March 2008
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LYONS, Alastair David

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 January 2015
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

MUGGE, Mark Stephen

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARK, Bryan

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 March 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

REA, Michael Peter

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 November 2009
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, David Christopher

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 December 2016
• Resigned on: 1 August 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WAYNE, Yvonne

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Director
• Date of birth: July 1980
• Appointed on: 6 November 2000
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: United Kingdom

WILLIAMS, Huw Scott

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 August 2019
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WORRELL, Robert Laurance

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 May 2018
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurance Broker

YORK, Edward William George

• Correspondence address: 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 November 2000
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker