BERGHAUS LIMITED

00871405
8 MANCHESTER SQUARE LONDON W1U 3PH

People & Contacts

Contact Details
Registered Address 8 MANCHESTER SQUARE
LONDON

W1U 3PH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
L.D. MOUNTAIN CENTRE LIMITED 15 Feb 1966 - 31 Dec 1985
People

Current directors

MR TIMOTHY EDWARD CULLEN

Birthdate: N/A

Nationality:

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 20 Apr 2015

Appointment Type: C

Other Appointments: None

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SIR CHRISTIAN JOHN STOREY BONINGTON

Birthdate: Jul 1934

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 01 Jan 1997

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL LONG

Birthdate: Mar 1971

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 04 Dec 2008

Appointment Type: D

Other Appointments: None

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MR CHIRAG YASHVANT PATEL

Birthdate: Feb 1978

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 01 Jun 2018

Appointment Type: D

Other Appointments: None

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MR ANDREW KEITH RUBIN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 30 Sep 1997

Appointment Type: D

Other Appointments: None

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MR ROBERT STEPHEN RUBIN OBE

Birthdate: Nov 1937

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 25 Mar 1993

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PATRICK JAMES CAMPBELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 01 Jan 2005

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN MORAN

Birthdate: N/A

Nationality: BRITISH

Address: 27 MILTON TERRACE NORTH SHIELDS TYNE AND WEAR NE290PB

Date Appointed: 14 Dec 1991

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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RICHARD ANTHONY STEVENS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 5 DESBOROUGH DRIVE TEWIN WOOD HERTFORDSHIRE AL60HQ

Date Appointed: 15 Feb 1993

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR ROBERT ARTHUR BACON

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE MILL HOUSE EAST FARM CLEADON LANE CLEADON SR67UU

Date Appointed: 14 Dec 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN BERNSTEIN

Birthdate: Apr 1943

Nationality: BRITISH

Address: 48 FITZALAN ROAD FINCHLEY N33PE

Date Appointed: 15 Feb 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ROBIN ROWLAND BLUNDEL

Birthdate: May 1959

Nationality: BRITISH

Address: 25 ST EDMUNDS GREEN SEDGEFIELD CLEVELAND TS213HT

Date Appointed: 25 Oct 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM BRASHER

Birthdate: Jul 1928

Nationality: BRITISH

Address: NAVIGATORS HOUSE RIVER LANE SURREY TW107AG

Date Appointed: 10 Jun 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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DAVID JAMES BRINT

Birthdate: Jan 1958

Nationality: BRITISH

Address: 20 FELLSIDE PONTELAND NE209JP

Date Appointed: 22 Jul 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTONY CARVER

Birthdate: Jul 1961

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 31 Mar 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD COTTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 05 May 2006

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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GEORGE GORDON DAVISON

Birthdate: Oct 1934

Nationality: BRITISH

Address: 1 DENE GRANGE LINDISFARNE ROAD JESMOND TYNE AND WEAR NE22HE

Date Appointed: 14 Dec 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK GODDEN

Birthdate: Jan 1978

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 01 Oct 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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LEWIS RICHARD GRUNDY

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 SAINT NICHOLAS MEWS LANCASHIRE BB79HU

Date Appointed: 17 May 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MARK JULIAN HELD

Birthdate: Jun 1959

Nationality: BRITISH

Address: 5 PARK TERRACE TYNE & WEAR NE288DB

Date Appointed: 14 Dec 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MARK JULIAN HELD

Birthdate: Jun 1959

Nationality: BRITISH

Address: BROW HILL FARM GUNNERSIDE NORTH YORKSHIRE DL116LE

Date Appointed: 09 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MS DOMINIQUE HIGHFIELD

Birthdate: Apr 1985

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 01 Oct 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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PHILIP HODGSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 56 BUSHBYS LANE MERSEYSIDE L372DZ

Date Appointed: 14 Jun 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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BRIDGET CAROLINE HOGGE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 15 STATION ROAD BEAMISH COUNTY DURHAM DH90QU

Date Appointed: 12 Oct 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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DAVID STUART JOYCE

Birthdate: Apr 1960

Nationality: BRITISH

Address: TOP COPY COTTAGE, SELLET HALL HOSTICLE LANE,, WHITTINGTON LANCS LA62QF

Date Appointed: 01 May 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID KENNEDY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 16 May 1994

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN LEEDHAM

Birthdate: Apr 1969

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE W1U3PH

Date Appointed: 31 Mar 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARVIN LESLIE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 1 BROADLANDS HILLSIDE ROAD HERTFORDSHIRE WD77BX

Date Appointed: 03 Dec 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID LEWIS

Birthdate: Apr 1953

Nationality: BRITISH

Address: 20 THE WEST RIG KENTON TYNE & WEAR NE34LR

Date Appointed: 14 Dec 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL HORACE ROBERT LITTLEWOOD

Birthdate: Apr 1960

Nationality: BRITISH

Address: 5 HEREFORD ROAD NORTH YORKSHIRE HG12NP

Date Appointed: 04 Nov 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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PETER FREDERICK LOCKEY

Birthdate: Jul 1933

Nationality: BRITISH

Address: 4 ST GEORGES CLOSE JESMOND TYNE & WEAR NE22TF

Date Appointed: 14 Dec 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR PETER MCGUIGAN

Birthdate: Jul 1949

Nationality: BRITISH

Address: TELFA HOUSE GREEN WALK BOWDON CHESHIRE WA142SN

Date Appointed: 15 Feb 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL HUGH NOTT

Birthdate: Feb 1949

Nationality: BRITISH

Address: HIGHVIEW 53 BEECH COURT DARRAS HALL NORTHUMBERLAND NE209NE

Date Appointed: 14 Dec 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MS KATRINA LESLEY NURSE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 02 Jan 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES PEARSON

Birthdate: May 1950

Nationality: UK

Address: 9 THE WARREN HERTFORDSHIRE AL52NH

Date Appointed: 02 Jul 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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SIMON ANTHONY ROBERTS

Birthdate: May 1966

Nationality: BRITISH

Address: 3 SELBOURNE ROAD SURREY GU47JP

Date Appointed: 09 Jun 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN SHARP

Birthdate: Mar 1934

Nationality: BRITISH

Address: 10 BROADWAY TYNEMOUTH TYNE & WEAR NE302LE

Date Appointed: 14 Dec 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STUART SINCLAIR

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE PENTLAND CENTRE LAKESIDE EAST LAKESIDE SQUIRES LANE LONDON N32QL

Date Appointed: 31 Mar 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY SMITH

Birthdate: Nov 1963

Nationality: BRITISH

Address: 10 KNOLL PARK ROAD SURREY KT169LR

Date Appointed: 01 May 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STEPHENSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 03 Apr 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES UDBERG

Birthdate: Mar 1952

Nationality: BRITISH

Address: 17 GRASMERE CRESCENT TYNE & WEAR NE263TB

Date Appointed: 14 Dec 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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ROBERT DARNTON WADE

Birthdate: Apr 1938

Nationality: BRITISH

Address: KIRK DEIGHTON HALL KIRK DEIGHTON WEST YORKSHIRE LS224EF

Date Appointed: 14 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER HAMILTON WEBSTER

Birthdate: Feb 1944

Nationality: BRITISH

Address: YEW TREE COTTAGE 40 LITTLE GADDESDEN HERTFORDSHIRE HP41PQ

Date Appointed: 05 Jul 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY WOOD

Birthdate: Feb 1945

Nationality: BRITISH

Address: ROSE COTTAGE NOTTINGHAMSHIRE NG139DS

Date Appointed: 28 Sep 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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