ONE BERKELEY STREET LIMITED

00709547
FORVIS MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU

People & Contacts

Contact Details
Registered Address FORVIS MAZARS LLP
30 OLD BAILEY LONDON

EC4M 7AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRAFALGAR HOUSE INVESTMENTS LIMITED 29 Jun 1993 - 03 Apr 1995
MAPLE CROSS LIMITED 28 Sep 1990 - 29 Jun 1993
GREEN PARK HOUSE INVESTMENTS LIMITED 01 Dec 1961 - 31 Dec 1977
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED 31 Dec 1977 - 28 Sep 1990
People

Current directors

RUFUS LAYCOCK

Birthdate: Aug 1963

Nationality: BRITISH

Address: FORVIS MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 02 Apr 1992

Appointment Type: C

Other Appointments: None

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RUFUS LAYCOCK

Birthdate: Aug 1963

Nationality: BRITISH

Address: FORVIS MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 13 Sep 2004

Appointment Type: D

Other Appointments: None

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RUNAR NILSEN

Birthdate: Apr 1961

Nationality: NORWEGIAN

Address: FORVIS MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 21 Dec 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN ARNOLD DEDMAN

Birthdate: May 1952

Nationality: BRITISH

Address: 174A OLD WOKING ROAD PYRFORD SURREY GU228LE

Date Appointed: 10 Oct 1996

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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FINN ERIK FOSSE

Birthdate: Dec 1942

Nationality: NORWEGIAN

Address: 5 ORCHARD LANE SW200SE

Date Appointed: 12 Feb 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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IAN FOWLER

Birthdate: Dec 1934

Nationality: BRITISH

Address: 32 NEWTON ROAD W25LT

Date Appointed: 02 Apr 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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RUFUS LAYCOCK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 33 BURGHLEY AVENUE SURREY KT34SW

Date Appointed: 02 Apr 1992

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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BARRY MYERS

Birthdate: Oct 1944

Nationality: BRITISH

Address: BOUNDLESS FARM PARK LANE BROOK SURREY GU85LF

Date Appointed: 02 Apr 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR ROLAND DUNCAN PEATE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 87 BENNETTS WAY SHIRLEY SURREY CR08AG

Date Appointed: 23 Nov 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR RONALD ERNEST WOODS

Birthdate: Dec 1942

Nationality: BRITISH

Address: ALL SEASONS HOUSE STERLINGS FIELD BERKS SL69PG

Date Appointed: 12 Feb 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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