BERKELEY BERRY BIRCH PLC

00788306
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15 CANADA SQUARE
CANARY WHARF LONDON

E14 5GL
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

MARK ANTHONY OLIVER

Birthdate: Feb 1957

Nationality: BRITISH

Address: 44 EMMERSON AVENUE WARWICKSHIRE CV379DX

Date Appointed: 08 Jun 2005

Appointment Type: C

Other Appointments: None

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MR JONATHAN HALL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 55 TRENT VALLEY ROAD WS136EZ

Date Appointed: 06 Oct 2005

Appointment Type: D

Other Appointments: None

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JOHN COLIN JOYCE

Birthdate: Mar 1965

Nationality: BRITISH

Address: ASHWOOD HOUSE 8A HIGHBURY ROAD B744TF

Date Appointed: 01 Feb 2005

Appointment Type: D

Other Appointments: None

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ANDREW SHORTIS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 15 SANDY LANE SURREY GU254TA

Date Appointed: 01 Dec 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL TREVOR BROMWICH

Birthdate: N/A

Nationality: BRITISH

Address: BADGERS RETREAT SCHOOL LANE, GAULBY LEICESTERSHIRE LE79BX

Date Appointed: 06 Feb 2001

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR CRAIG NICHOLAS BUTCHER

Birthdate: May 1965

Nationality: BRITISH

Address: 43 BATTENHALL ROAD WORCESTERSHIRE WR52BQ

Date Appointed: 24 Jun 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR JOHN CUTTING

Birthdate: May 1938

Nationality: BRITISH

Address: 6 ABERCORN CLOSE SELSDON SURREY CR28TG

Date Appointed: 28 Jun 1991

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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JEREMY PHILIP GORMAN

Birthdate: Dec 1947

Nationality: BRITISH

Address: 19 CONNAUGHT SQUARE W22HJ

Date Appointed: 01 Nov 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR JOHN DOUGLAS OWEN

Birthdate: Dec 1953

Nationality: BRITISH

Address: 39 RICHMOND AVENUE SW208LA

Date Appointed: 01 May 1999

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR DEREK LEONARD BERRY

Birthdate: Jul 1936

Nationality: BRITISH

Address: BROAD REED FARM FIVE ASHES EAST SUSSEX TN206LG

Date Appointed: 28 Jun 1991

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BIRCH

Birthdate: Dec 1936

Nationality: BRITISH

Address: 24 CROHAM MANOR ROAD SURREY CR27BE

Date Appointed: 28 Jun 1991

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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SIR JOHN JEREMY BLACK

Birthdate: Oct 1932

Nationality: BRITISH

Address: CRABTREE FARMHOUSE DURLEY HAMPSHIRE SO322AB

Date Appointed: 24 Apr 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR CRAIG NICHOLAS BUTCHER

Birthdate: May 1965

Nationality: BRITISH

Address: 43 BATTENHALL ROAD WORCESTERSHIRE WR52BQ

Date Appointed: 11 Apr 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY CLEARY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 ELM BANK CLOSE WARWICKSHIRE CV326LR

Date Appointed: 01 Feb 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JOHN COLE

Birthdate: Dec 1952

Nationality: BRITISH

Address: HURST HOUSE LANGTON ROAD SPELDHURST KENT TN30NP

Date Appointed: 28 Jun 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN CUTTING

Birthdate: May 1938

Nationality: BRITISH

Address: 6 ABERCORN CLOSE SELSDON SURREY CR28TG

Date Appointed: 28 Jun 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PETER DAVENPORT

Birthdate: Jul 1950

Nationality: BRITISH

Address: 49 BRADBOURNE STREET SW63TF

Date Appointed: 21 Jan 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH GASKIN

Birthdate: Mar 1945

Nationality: BRITISH

Address: ALTURA BROOK STREET OXFORDSHIRE OX394RZ

Date Appointed: 19 Jul 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS WILLIAM HAYDEN

Birthdate: May 1921

Nationality: BRITISH

Address: 21 VICTORIA COURT W39AH

Date Appointed: 28 Jun 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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SELWYN RICHARD HERRING

Birthdate: Dec 1968

Nationality: BRITISH

Address: BROOK BEND WESTON SUB EDGE GLOUCESTERSHIRE GL556QH

Date Appointed: 11 Apr 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN MARK HIGGINSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: THE BEECHES, MYRTLE LODGE FARM MAIN STREET LEICESTERSHIRE LE652TY

Date Appointed: 01 Feb 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR CLIVE JEFFERSON HOLMES

Birthdate: Jul 1939

Nationality: BRITISH

Address: COMERAGH HOUSE KILMACTHOMAS

Date Appointed: 11 Apr 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DAVID ELWYN HUGHES

Birthdate: Jul 1947

Nationality: BRITISH

Address: LOWER PENDELL FARM LAKE FARM PENDELL ROAD BLETCHINGLEY SURREY RH14QH

Date Appointed: 02 Aug 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN LEONARD INGLEDEW

Birthdate: Aug 1962

Nationality: BRITISH

Address: 141 UPPER WOODCOTE ROAD CAVERSHAM HEIGHTS BERKSHIRE RG47LB

Date Appointed: 07 Nov 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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CLIFFORD PHILIP LOCKYER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 8 MANOR ROAD WEST MIDLANDS CV12LH

Date Appointed: 02 Oct 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HILL MAIN

Birthdate: Oct 1943

Nationality: BRITISH

Address: EWSHOT HALL COTTAGE HEATH LANE EWSHOT SURREY GU105AL

Date Appointed: 14 Oct 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DEREK MCINTYRE MCLAUGHLAN

Birthdate: Oct 1950

Nationality: BRITISH

Address: 6 COLEGROVE DOWN CUMNOR HILL OXFORDSHIRE OX29HT

Date Appointed: 19 Feb 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MRS HAZEL JUNE MONTAGUE

Birthdate: Nov 1935

Nationality: BRITISH

Address: 83 HARTLAND WAY SHIRLEY SURREY CR08RJ

Date Appointed: 09 May 1995

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT HOOD NEVILLE

Birthdate: Jul 1933

Nationality: BRITISH

Address: 60 SEYMOUR AVENUE EAST EWELL SURREY KT172RR

Date Appointed: 27 Jun 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN NOBLE

Birthdate: Oct 1936

Nationality: BRITISH

Address: FORD COTTAGE FORD ROAD CHOBHAM SURREY GU248SS

Date Appointed: 28 Jun 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGLAS OWEN

Birthdate: Dec 1953

Nationality: BRITISH

Address: 39 RICHMOND AVENUE SW208LA

Date Appointed: 22 Apr 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN REGINALD PROUT

Birthdate: May 1921

Nationality: BRITISH

Address: SILVER BIRCHES 10 OAKS ROAD SHIRLEY SURREY CR05HL

Date Appointed: 28 Jun 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE SANDS

Birthdate: Aug 1950

Nationality: BRITISH

Address: SUITE A, 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD SURREY GU216LQ

Date Appointed: 09 May 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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