BERNARD WEATHERILL LIMITED

00168653
40 COUNTY GATE NEW BARNET BARNET EN5 1EH

People & Contacts

Contact Details
Registered Address 40
COUNTY GATE NEW BARNET BARNET

EN5 1EH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR SIMON DAVID HAGUE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 40 COUNTY GATE NEW BARNET EN51EH

Date Appointed: 03 Jun 2019

Appointment Type: D

Other Appointments: None

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MICHAEL RICHARD SMITH

Birthdate: Jul 1944

Nationality: BRITISH

Address: 14 CHURCH ROAD HAMPSHIRE GU113PS

Date Appointed: 29 May 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER BARLOW

Birthdate: Apr 1952

Nationality: BRITISH

Address: 7 LARKHILL NORTHAMPTONSHIRE NN106BG

Date Appointed: 06 Feb 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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JONATHAN MACBRIDE BROWN

Birthdate: N/A

Nationality:

Address: AL WASL ROAD PLOT 342

Date Appointed: 01 Nov 2011

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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CR SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR 41 CHALTON STREET NW11JD

Date Appointed: 07 Jul 2008

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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DAVID HUGH ROKEBY HOLLAND

Birthdate: May 1931

Nationality: BRITISH

Address: PEMBROKE HOUSE VALLEY END ROAD CHOBHAM SURREY GU248TB

Date Appointed: 28 Feb 1992

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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ANNA MOODY

Birthdate: N/A

Nationality:

Address: 40 COUNTY GATE NEW BARNET EN51EH

Date Appointed: 03 Jul 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR FRANK XAVIER O'REILLY

Birthdate: Apr 1963

Nationality: IRISH

Address: 3 SHAWS COURT MILTON BRIDGE MIDLOTHIAN EH260RN

Date Appointed: 31 Dec 1998

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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ROBERT GEORGE RITCHIE SINCLAIR

Birthdate: Apr 1935

Nationality: BRITISH

Address: 25 CRAIGIEBIELD CRESCENT MIDLOTHIAN EH269EQ

Date Appointed: 15 Nov 1996

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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TLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR OFFICE 83 MARYLEBONE HIGH STREET W1U4QW

Date Appointed: 02 Sep 2003

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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ROGER BARLOW

Birthdate: Apr 1952

Nationality: BRITISH

Address: 7 LARKHILL NORTHAMPTONSHIRE NN106BG

Date Appointed: 06 Feb 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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LORD WEATHERILL BRUCE BERNARD

Birthdate: Oct 1920

Nationality: BRITISH

Address: EMMETTS HOUSE IDE HILL KENT TN146BA

Date Appointed: 01 Jun 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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HENRY WILLIAM CAULTON

Birthdate: Jan 1990

Nationality: NEW ZEALAND

Address: 40 COUNTY GATE NEW BARNET EN51EH

Date Appointed: 26 Jul 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ALASTAIR DAVID DUNCAN-SMITH

Birthdate: Aug 1951

Nationality: BRITISH

Address: 30 HENDHAM ROAD SW177DQ

Date Appointed: 06 Feb 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DR PETER EMERSON

Birthdate: Feb 1953

Nationality: BRITISH

Address: VANBURGH HOUSE BRIDLE PATH TYNE AND WEAR NE360PA

Date Appointed: 30 Jul 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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PETER FERGUSON-SMITH

Birthdate: Dec 1930

Nationality: BRITISH

Address: 2 KINGSLEY ORCHARD WARWICKSHIRE CV214JW

Date Appointed: 28 Feb 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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PETER FERGUSON-SMITH

Birthdate: Dec 1935

Nationality: BRITISH

Address: 2 KINGSLEY ORCHARD WARWICKSHIRE CV214JW

Date Appointed: 18 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR TONY MITCHELL GARNER

Birthdate: Sep 1969

Nationality: BRITISH

Address: 16 WYE DALE CHURCH GRESLEY DERBYSHIRE DE119RP

Date Appointed: 03 Nov 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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ALASDAIR GRAHAM

Birthdate: Feb 1974

Nationality: BRITISH

Address: 11 GROSVENOR CRESCENT SW1X7EE

Date Appointed: 19 Sep 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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GIUSEPPE GRASSO

Birthdate: Sep 1936

Nationality: BRITISH

Address: 61 LIMESDALE GARDENS MIDDLESEX HA85HY

Date Appointed: 28 Feb 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR BRADEN LEE HARRIS

Birthdate: Apr 1981

Nationality: AUSTRALIAN

Address: 40 COUNTY GATE NEW BARNET EN51EH

Date Appointed: 11 Feb 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY DELANO ROKEBY HOLLAND

Birthdate: Jan 1929

Nationality: BRITISH

Address: WINDLESHAM MANOR SURREY GU206BW

Date Appointed: 28 Feb 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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DAVID HUGH ROKEBY HOLLAND

Birthdate: May 1931

Nationality: BRITISH

Address: PEMBROKE HOUSE VALLEY END ROAD CHOBHAM SURREY GU248TB

Date Appointed: 28 Feb 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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HUGH ROKEBY HOLLAND

Birthdate: Aug 1961

Nationality: BRITISH

Address: FLAT 3 11 ENNISMORE GARDENS SW71AA

Date Appointed: 28 Feb 1992

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GEORGE JOHNSON

Birthdate: Aug 1979

Nationality: BRITISH

Address: 40 COUNTY GATE NEW BARNET EN51EH

Date Appointed: 06 Jun 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE LECHARNY

Birthdate: Jan 1964

Nationality: FRENCH

Address: 40 COUNTY GATE NEW BARNET EN51EH

Date Appointed: 29 Mar 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL LYRISTIS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 23 CARDROSS STREET W60DP

Date Appointed: 06 Feb 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MARK MILES

Birthdate: Jan 1975

Nationality: BRITISH

Address: 25 CALDERVALE ROAD SW49LY

Date Appointed: 05 Aug 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ROBIN PHILPOTT

Birthdate: Jan 1964

Nationality: BRITISH

Address: 10 BURBERRY COURT 15 ETCHINGHAM PARK ROAD N32DW

Date Appointed: 13 Apr 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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KAREN PONIKWER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 40 COUNTY GATE NEW BARNET EN51EH

Date Appointed: 03 Jun 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARK RODDIS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 6 BROCKHAM STREET SE14HX

Date Appointed: 07 Jul 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PHILIPPE ROSE

Birthdate: Aug 1963

Nationality: FRENCH

Address: 302 89 BRANSTON STREET B186BU

Date Appointed: 25 Feb 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD SMITH

Birthdate: Jul 1944

Nationality: BRITISH

Address: 14 CHURCH ROAD HAMPSHIRE GU113PS

Date Appointed: 18 Nov 1996

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR CHARLES RUTHVEN STEWART

Birthdate: Nov 1941

Nationality: BRITISH

Address: BLACK BARONY HOME FARM PEEBLESSHIRE EH458RD

Date Appointed: 28 Feb 1992

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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GABRIELLA SZARVAS

Birthdate: Aug 1969

Nationality: HUNGARIAN

Address: 40 COUNTY GATE NEW BARNET EN51EH

Date Appointed: 26 Oct 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL

Birthdate: Mar 1976

Nationality: GERMAN

Address: 40 COUNTY GATE NEW BARNET EN51EH

Date Appointed: 13 Apr 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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THE RIGHT HONOURABLE THE LORD WEATHERILL BRUCE BERNARD WEATHERILL

Birthdate: Oct 1925

Nationality: BRITISH

Address: EMMETTS HOUSE IDE HILL KENT TN146BA

Date Appointed: 18 Nov 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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