BERKELEY STREET NOMINEES LIMITED

Company number 06073998

19 officers / 9 resignations

BALDERSON, Katherine Georgina

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Secretary
• Appointed on: 10 June 2009
• Nationality: British
• Occupation: Estate Secretary

BALDERSON, Katherine Georgina

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Estate Secretary

FENN-SMITH, Oliver Barry Kemp

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Michael

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KNIGHT, Thomas James Bailey

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 21 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LIFFORD, Edward James Wingfield, The Viscount

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 24 February 2015
• Nationality: British
• Country of residence: England
• Occupation: None

LOOMES, Simon

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 21 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEESON, Sophie

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 14 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEPHEN, John Holmes

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WYTHE, John Michael

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HATHERELL, Charles Anson Grey

• Correspondence address: 36 Petersham Place, London, SW7 5PU
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 30 September 2008
• Nationality: British

TEAGUE, Claire Michelle

• Correspondence address: 22 Tudor Road, Hazlemere, Buckinghamshire, HP15 7PD
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Company Secretary

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2007
• Resigned on: 8 February 2007

CLUTTON, Gareth Edmund

• Correspondence address: 38 Seymour Street, London, W1H 7BP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2008
• Resigned on: 28 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

LAY, Richard Neville

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 8 February 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MOORE, William Hewitt

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 December 2011
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEABORN, Hugh Richard

• Correspondence address: 7 Birdhurst Road, London, United Kingdom, SW18 1AR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 February 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SOUTHERN, Mark Peter

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 February 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2007
• Resigned on: 8 February 2007