BERKMANN FAMILY HOLDINGS LIMITED

00790103
70 ROSEBERY AVENUE LONDON ENGLAND EC1R 4RR

People & Contacts

Contact Details
Registered Address 70
ROSEBERY AVENUE LONDON ENGLAND

EC1R 4RR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BERKMANN WINE CELLARS LIMITED 08 Jul 1982 - 01 Feb 1988
BERKMANN HOLDINGS LIMITED 01 Feb 1988 - 28 Jul 2011
BERKMANN INVESTMENTS LIMITED 31 Dec 1978 - 08 Jul 1982
BERKMANN WINE INVESTMENTS LIMITED 31 Dec 1977 - 31 Dec 1978
DUPAT FOOD PRODUCTS LIMITED 30 Jan 1964 - 31 Dec 1977
People

Current directors

MS SARAH JANE CLARK

Birthdate: N/A

Nationality:

Address: 70 ROSEBERY AVENUE EC1R4RR

Date Appointed: 22 Aug 2023

Appointment Type: C

Other Appointments: None

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MS CATHERINE EVA BERKMANN

Birthdate: May 1978

Nationality: BRITISH

Address: 70 ROSEBERY AVENUE EC1R4RR

Date Appointed: 24 May 2019

Appointment Type: D

Other Appointments: None

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MRS EWA SMOLINSKA BERKMANN

Birthdate: Jan 1949

Nationality: BRITISH

Address: LES LIGURES 602 2 RUE HONORE LABANDE

Date Appointed: 01 Jun 2014

Appointment Type: D

Other Appointments: None

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MR JOSEPH BERKMANN

Birthdate: Jun 1931

Nationality: AUSTRIAN

Address: 70 ROSEBERY AVENUE EC1R4RR

Date Appointed: 24 Oct 1991

Appointment Type: D

Other Appointments: None

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MR RUPERT ANTHONY BERKMANN

Birthdate: Nov 1979

Nationality: BRITISH

Address: 70 ROSEBERY AVENUE EC1R4RR

Date Appointed: 16 Sep 2009

Appointment Type: D

Other Appointments: None

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MR PETER HAIDACHER

Birthdate: Oct 1943

Nationality: AUSTRIAN

Address: 70 ROSEBERY AVENUE EC1R4RR

Date Appointed: 01 Dec 2010

Appointment Type: D

Other Appointments: None

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MR WILLIAM PETER LOWE

Birthdate: Oct 1961

Nationality: BRITISH

Address: 70 ROSEBERY AVENUE EC1R4RR

Date Appointed: 28 Oct 2021

Appointment Type: D

Other Appointments: None

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MR CHARLES EDWARD MARSHALL

Birthdate: Apr 1969

Nationality: BRITISH

Address: 70 ROSEBERY AVENUE EC1R4RR

Date Appointed: 22 Aug 2023

Appointment Type: D

Other Appointments: None

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MR NITKUNA RAJ VIMALA RAJ

Birthdate: Sep 1966

Nationality: MALAYSIAN

Address: 70 ROSEBERY AVENUE EC1R4RR

Date Appointed: 22 Aug 2023

Appointment Type: D

Other Appointments: None

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MR BRUNO JEAN-LUC RICARD

Birthdate: Jun 1958

Nationality: FRENCH

Address: 70 ROSEBERY AVENUE EC1R4RR

Date Appointed: 09 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KEITH DANIEL CALNAN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 9 HIGHFIELD ROAD BICKLEY KENT BR12JN

Date Appointed: 24 Oct 1991

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR NITKUNA RAJ VIMALA RAJ

Birthdate: N/A

Nationality:

Address: NO 10-12 BREWERY ROAD LONDON N79NH

Date Appointed: 10 Feb 2012

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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AIDA BERKMANN

Birthdate: Jul 1968

Nationality: BRITISH

Address: LES MAS DES CARLES DOMAINE BELLA-VISTA 83990

Date Appointed: 01 Jan 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR KEITH DANIEL CALNAN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 70 ROSEBERY AVENUE EC1R4RR

Date Appointed: 23 Mar 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DINESH CHANGELA

Birthdate: Mar 1956

Nationality: BRITISH

Address: WINDFIELD LATIMER ROAD HERTFORDSHIRE EN55NU

Date Appointed: 01 Jan 1999

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ALLAN BARTON CHEESMAN

Birthdate: Dec 1949

Nationality: BRITISH

Address: 81 PARK ROAD GROVE PARK, CHISWICK W43EY

Date Appointed: 14 Jun 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR CLAUDE GIRET

Birthdate: Apr 1947

Nationality: FRENCH

Address: 14 OLD ORCHARD PARK STREET HERTFORDSHIRE AL22QB

Date Appointed: 24 Oct 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR PETER HAIDACHER

Birthdate: Oct 1943

Nationality: AUSTRIAN

Address: GENERAL WILLESTRASSE 268 8706 FELDMEILEN

Date Appointed: 20 Jun 1996

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR GEORGE PAGENDAM

Birthdate: Sep 1930

Nationality: ENGLISH

Address: BLACK BULL INN MOULTON NORTH YORKSHIRE DL106QJ

Date Appointed: 24 Oct 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR BRUNO JEAN-LUC RICARD

Birthdate: Jun 1958

Nationality: FRENCH

Address: 18 TEMPLAR GARDENS WEST YORKSHIRE LS227TG

Date Appointed: 02 Nov 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR FRANCO ZOIA

Birthdate: Jun 1947

Nationality: ITALIAN

Address: 7 NEWBURGH ROAD W36DQ

Date Appointed: 24 Oct 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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