BERISFORD HOLDINGS LIMITED

02629465
ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE ENGLAND NE1 3DX

People & Contacts

Contact Details
Registered Address ST ANN'S WHARF
112 QUAYSIDE NEWCASTLE UPON TYNE ENGLAND

NE1 3DX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SILTONE LIMITED 15 Jul 1991 - 27 Sep 1991
People

Current directors

PRIMA SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 20 Mar 2009

Appointment Type: C

Other Appointments: None

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ADRIAN DAVID GRAY

Birthdate: Oct 1962

Nationality: BRITISH

Address: ST ANN'S WHARF 112 QUAYSIDE NE13DX

Date Appointed: 01 Oct 2009

Appointment Type: D

Other Appointments: None

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ESYLLT JOHN-FEATHERBY

Birthdate: Feb 1974

Nationality: WELSH

Address: ST ANN'S WHARF 112 QUAYSIDE NE13DX

Date Appointed: 19 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ROSEMARY ANNE BURROWES

Birthdate: Nov 1965

Nationality: BRITISH

Address: 108C BRAMLEY ROAD OAKWOOD N144HT

Date Appointed: 12 Oct 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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DAVID ROSS HOOPER

Birthdate: Apr 1948

Nationality: BRITISH

Address: LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN BERKSHIRE SL63QW

Date Appointed: 15 Jul 1992

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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RHONDA SNEDDON SYMS

Birthdate: May 1957

Nationality: BRITISH

Address: 2 SWALLOW RISE KNAPHILL SURREY GU212LG

Date Appointed: 31 Jan 2001

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN BARNETT

Birthdate: Sep 1954

Nationality: BRITISH

Address: PORCHESTER MEAD 53 SOUTHEND ROAD KENT BR31SP

Date Appointed: 27 Oct 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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BERISFORD (OVERSEAS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 30 Apr 1996

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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KEVIN NICHOLAS BLADES

Birthdate: Jun 1957

Nationality: BRITISH

Address: HATCH FARM BOSSINGHAM ROAD KENT CT46AQ

Date Appointed: 30 Jan 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PETER ROBERT BUTLER

Birthdate: Apr 1949

Nationality: BRITISH

Address: GIFFORD HOUSE 22 CHALKLANDS HOWE GREEN ESSEX CM27TH

Date Appointed: 15 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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GEORGE BRIAN CUTHBERTSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 39 THE GARDENS HERTFORDSHIRE WD13DN

Date Appointed: 15 Jul 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR THOMAS DOERR

Birthdate: Jan 1975

Nationality: UNITED STATES

Address: NEWLEIGH HOUSE HILLBOROW ROAD SURREY KT109UD

Date Appointed: 27 Oct 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR NEIL GORDON

Birthdate: Jan 1951

Nationality: BRITISH

Address: 64 CASTELNAU SW139EX

Date Appointed: 15 Jul 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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DAVID ROSS HOOPER

Birthdate: Apr 1948

Nationality: BRITISH

Address: LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN BERKSHIRE SL63QW

Date Appointed: 21 Apr 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MAURICE DELON JONES

Birthdate: Nov 1959

Nationality: AMERICAN

Address: 1650 WESTBURY COURT WISCONSIN 54220

Date Appointed: 27 Oct 2008

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES KACHMER

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 14 MARYWOOD TRAIL ILLINOIS 60187

Date Appointed: 27 Oct 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR DENIS JOSEPH MULHALL

Birthdate: Aug 1951

Nationality: BRITISH,IRISH

Address: FITZGEORGE HOUSE FITZGEORGE AVENUE SURREY KT34SH

Date Appointed: 21 Jul 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PATRICK FINBARR O'CONNOR

Birthdate: May 1943

Nationality: BRITISH/IRISH

Address: 66 CUMBERLAND MILLS SQUARE SAUNDERS NESS ROAD LONDON E143BJ

Date Appointed: 15 Jul 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN ALBERT JAMES ROURKE

Birthdate: Mar 1967

Nationality: BRITISH

Address: ST ANN'S WHARF 112 QUAYSIDE NE13DX

Date Appointed: 30 Nov 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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S & W BERISFORD LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 30 Apr 1996

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID TIVEY

Birthdate: May 1958

Nationality: BRITISH

Address: 2 MANOR FARM COTTAGES CHURCH STREET KT47RY

Date Appointed: 19 Jan 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PHILIP BRISLEY VEAL

Birthdate: Dec 1957

Nationality: BRITISH

Address: ST ANNS WHARF 112 QUAYSIDE NE13DX

Date Appointed: 30 Sep 2010

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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