HENRY BERTRAND HOLDINGS LIMITED

Company number 04336031

8 officers / 5 resignations

GILBERT, Andrew

• Correspondence address: 13-15, Station Road, London, England, N3 2SB
• Role (Active): Secretary
• Appointed on: 12 August 2022

BURKE, Kathryn Rebecca

• Correspondence address: 13-15, Station Road, London, England, N3 2SB
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 7 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, Andrew Nicholas

• Correspondence address: 13-15, Station Road, London, England, N3 2SB
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 7 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, Ruth

• Correspondence address: 13-15, Station Road, London, England, N3 2SB
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 12 August 2022
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2001
• Resigned on: 7 December 2001

GILBERT, Edward Samuel

• Correspondence address: 52 Holmes Road, London, NW5 3AB
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 7 December 2001
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2001
• Resigned on: 7 December 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2001
• Resigned on: 7 December 2001