BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

Company number 05269762

30 officers / 23 resignations

BHAMM, Harminder

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Active): Secretary
• Appointed on: 1 April 2021

BLACKBURN, Paul Frederick

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

HOUSTON, Thomas Anthony

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Retired

WOODTHORPE, Timothy John

• Correspondence address: Glaxosmithkline, Great West Road, Brentford, England, TW8 9GS
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice-President

LAW DEBENTURE (JIC) PENSION TRUST CORPORATION

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7AX
• Role (Active): Director
• Appointed on: 15 September 2016

UK Limited Company What's this?

• Registration number: 10229363

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
• Role (Active): Director
• Appointed on: 1 May 2023

UK Limited Company What's this?

• Registration number: 07904277

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Active): Director
• Appointed on: 14 February 2005

UK Limited Company What's this?

• Registration number: 03267461

BECKWITH, Moira Aileen

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• Resigned on: 30 June 2018
• Nationality: British

MANNION, Martin

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 3 May 2013
• Nationality: British

PARSONS, Roger

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 3 July 2013
• Resigned on: 31 March 2021

ARNOLD, Lisa

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 May 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Independent Pension Trustee

BORLAND, Ian Carmichael

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 December 2004
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Director

COLLINGE, Robert

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 13 December 2004
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Director

DAY, Lorraine Anne

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 October 2004
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Manager

EMERSON, Roger

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 December 2004
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

FAULKNER, Terence Brian

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 February 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HALL, Sarah Jane

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 June 2008
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

HAUGHEY, Eileen Mary

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2020
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Independent Trustee

JORDAN, Stephen

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 July 2013
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH, Maria Judith

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 February 2006
• Resigned on: 3 March 2011
• Nationality: American
• Occupation: Svp Benefits

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: 61 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 13 December 2004
• Resigned on: 22 May 2005
• Nationality: British
• Occupation: Director

MEHEW, Anthony John

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 23 September 2008
• Resigned on: 23 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MITCHELL, Harry

• Correspondence address: Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 13 December 2004
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Immigration Adjudicator

PEARCE, Christopher Thomas

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 13 December 2004
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

POWLEY, Allen James

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 March 2011
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATSON, John Stephen

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 May 2019
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Pensioner

WHALLEY, Allan

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 October 2021
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: Britain
• Occupation: Independent Trustee

WHITTAKER, Roger

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 23 September 2008
• Resigned on: 13 March 2013
• Nationality: British
• Occupation: Retired

LAW DEBENTURE (GWR) PENSION TRUST CORPORATION

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 16 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 08182834

LDPTC NOMINEES LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 26 February 2008
• Resigned on: 30 March 2009