BERLITZ (U.K.) LIMITED

00357743
LEVEL 1, FOX COURT 14 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HN

People & Contacts

Contact Details
Registered Address LEVEL 1, FOX COURT
14 GRAY'S INN ROAD LONDON ENGLAND

WC1X 8HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BERLITZ (U.K) LIMITED 15 Dec 1995 - 19 Dec 1995
BERLITZ HOLDINGS (1939) LIMITED 18 Nov 1939 - 15 Dec 1995
People

Current directors

MR JULIAN FREDERICK JOHN WALTON

Birthdate: N/A

Nationality:

Address: LEVEL 1, FOX COURT 14 GRAY'S INN ROAD WC1X8HN

Date Appointed: 19 Nov 2009

Appointment Type: C

Other Appointments: None

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MR JOHN COOKNELL

Birthdate: Feb 1976

Nationality: BRITISH

Address: LEVEL 1, FOX COURT 14 GRAY'S INN ROAD WC1X8HN

Date Appointed: 01 May 2016

Appointment Type: D

Other Appointments: None

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MR MARK ADRIAN HARRINGTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: LEVEL 1, FOX COURT 14 GRAY'S INN ROAD WC1X8HN

Date Appointed: 30 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BOODLE HATFIELD SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 89 NEW BOND STREET W1S1DA

Date Appointed: 13 Apr 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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CLP COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 99 CHARTERHOUSE STREET EC1M6NQ

Date Appointed: 18 Mar 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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ROBERT CARAWAY HENDON JR

Birthdate: N/A

Nationality: BRITISH

Address: 46 EAST BROAD STREET APT 3 NEW JERSEY

Date Appointed: 21 Dec 1992

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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LEGIST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 25 Sep 1992

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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ROBERT MINSKY

Birthdate: Nov 1944

Nationality: AMERICAN

Address: 233 SANTA ROSA COURT NEW JERSEY 07733

Date Appointed: 25 Sep 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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SECRETARIAL SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 10 May 2002

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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PAUL WEINSTEIN

Birthdate: Feb 1951

Nationality: OTHER

Address: 34 HILLSIDE ROAD ELIZABETH 07208

Date Appointed: 01 Jan 2000

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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ROSALIE WINIFRED BLANTYRE GOWLLAND

Birthdate: Aug 1946

Nationality: BRITISH

Address: 82 KENYON STREET SW66LB

Date Appointed: 25 Sep 1992

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ELIO BOCCITTO

Birthdate: Jul 1942

Nationality: AMERICAN

Address: 212 HOPEWELL AMWELL ROAD NEW JERSEY 08525

Date Appointed: 25 Sep 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MARK WOODWORTH HARRIS

Birthdate: May 1958

Nationality: AMERICAN

Address: 2 AUDUBON LANE 08540 NEWJERS

Date Appointed: 28 Oct 2003

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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HENRY DAVID JAMES

Birthdate: May 1937

Nationality: AMERICAN

Address: 77 POE ROAD NEW JERSEY 08540

Date Appointed: 25 Sep 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JAMES RAYMOND KAHL

Birthdate: Jun 1941

Nationality: AMERICAN

Address: 3671 OLDE COTTAGE LANE FLORIDA 34134

Date Appointed: 03 Apr 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR SERGE LUC ANNE-MARIE GHISLAIN LANGEROCK

Birthdate: Sep 1964

Nationality: BELGIAN

Address: LEVEL 1, FOX COURT 14 GRAY'S INN ROAD WC1X8HN

Date Appointed: 29 Sep 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ROBERT MINSKY

Birthdate: Nov 1944

Nationality: AMERICAN

Address: 233 SANTA ROSA COURT NEW JERSEY 07733

Date Appointed: 25 Sep 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CONSTANT GUILLAUME JOSEPH REINDERS

Birthdate: Feb 1942

Nationality: BELGIAN

Address: 39 WILGENGAARDE 1702

Date Appointed: 03 Apr 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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ERIK PAUL WERBROUCK

Birthdate: May 1960

Nationality: BELGIAN

Address: HUISEPLEIN 21

Date Appointed: 13 Feb 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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HIROMASA YOKOI

Birthdate: May 1939

Nationality: JAPANESE

Address: 22 BEATTY COURT NEW JERSEY 08540

Date Appointed: 01 Sep 1993

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR DAVID GATOFF

Birthdate: Sep 1957

Nationality: AMERICAN

Address: 7 7 ROSZEL ROAD NEW JERSEY 08540

Date Appointed: 01 Jun 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MS TRACY ANNE REGAN

Birthdate: N/A

Nationality:

Address: 839 WEST END AVENUE 839 WEST END AVENUE NEW YORK NY10025

Date Appointed: 01 Jan 2023

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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