BERMAC PROPERTIES PLC

Company number 04870522

14 officers / 10 resignations

ATKINSON, Graeme Ross

• Correspondence address: 56 Quilp Drive, Chelmsford, Essex, CM1 4YD
• Role: Secretary
• Appointed on: 19 December 2003
• Nationality: British
• Occupation: Solicitor

TEMPERTON, Andrew Peter

• Correspondence address: Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
• Role: Secretary
• Appointed on: 22 November 2010

MACKAY, Rob

• Correspondence address: Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
• Role: Director
• Date of birth: December 1954
• Appointed on: 22 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

TEMPERTON, Andrew Peter

• Correspondence address: South Barn,4 Coppingdown Farm, Sudbury Road, Castle Hedingham, Halstead, Essex, CO9 3EF
• Role: Director
• Date of birth: March 1967
• Appointed on: 26 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

OVERALL, Ivan Ronald

• Correspondence address: 13 Brunwin Road, Rayne, Braintree, Essex, CM77 6BU
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 22 November 2010
• Nationality: British
• Occupation: Accountant

SUCKLING, Paul William

• Correspondence address: Mousetraps, Hall Green Little Yeldham, Halstead, Essex, CO9 4LF
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 16 April 2004
• Nationality: British

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 2003
• Resigned on: 19 August 2003

HARRISS, Suzanne

• Correspondence address: 51 Heywood Way, Heybridge, Maldon, Essex, CM9 4BH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 January 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Sales And Marketing

MACKAY, Julia

• Correspondence address: The Orangery, Felix Hall, Kelvedon, Essex, CO5 9DG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 November 2005
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, Rob

• Correspondence address: The Orangery, Felix Hall, Kelvedon, Essex, CO5 9DG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 August 2003
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVERALL, Ivan Ronald

• Correspondence address: 13 Brunwin Road, Rayne, Braintree, Essex, CM77 6BU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 January 2007
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PERUGINI, Martin Peter

• Correspondence address: 120 Main Road, Broomfield, Chelmsford, Essex, CM1 7AG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 June 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Surveyor

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 19 August 2003
• Resigned on: 19 August 2003

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 19 August 2003
• Resigned on: 19 August 2003