THE BERKELEY HOTEL LIMITED

03669260
27 KNIGHTSBRIDGE LONDON UNITED KINGDOM SW1X 7LY

People & Contacts

Contact Details
Registered Address 27 KNIGHTSBRIDGE
LONDON UNITED KINGDOM

SW1X 7LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SAVREG B LIMITED 12 Nov 1998 - 18 Dec 1998
People

Current directors

MR FADY BAKHOS

Birthdate: Nov 1971

Nationality: FRENCH

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 29 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 12 Nov 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR THOMAS PATRICK DOWD

Birthdate: May 1964

Nationality: IRISH

Address: TISRARA BALLYOWEN LANE CO DUBLIN

Date Appointed: 06 May 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MS SARA LOUISE EDWARDS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 6 MARDLE CLOSE BEDFORDSHIRE LU14EZ

Date Appointed: 24 Jul 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR MALCOLM RONALD FRANCE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 34 TYBENHAM ROAD SW193LA

Date Appointed: 12 Nov 1998

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR CLIVE ANTHONY GIBBONS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 5 FOUR ACRE COPPICE HAMPSHIRE RG279NF

Date Appointed: 08 Feb 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MS CAROLE WALKER

Birthdate: Nov 1966

Nationality: BRITISH

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 01 May 2009

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JUDE ALDEN

Birthdate: Dec 1959

Nationality: MALTESE

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 24 Jul 2006

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DAVID WESTON ALLEN

Birthdate: Dec 1969

Nationality: IRISH

Address: 8 MERTON WALK MOUNT SAINT ANNES DUBLIN 6

Date Appointed: 29 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MATTHEW RUSSELL AUCOTT

Birthdate: Oct 1966

Nationality: BRITISH

Address: FLAT 4 JAMES HILTON HOUSE 23 WOODFORD ROAD LONDON E182EL

Date Appointed: 12 Nov 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH BARRACK JR

Birthdate: Mar 1947

Nationality: AMERICAN

Address: PO BOX 358 SANTA YNEZ USA

Date Appointed: 23 Jul 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JOHN VICTOR CERIALE

Birthdate: Jul 1951

Nationality: USA

Address: 13 PROSPECT ROAD CT 06880

Date Appointed: 23 Jul 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR LIAM CUNNINGHAM

Birthdate: Mar 1958

Nationality: IRISH

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 04 Jun 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH DONNELLY

Birthdate: Feb 1964

Nationality: IRISH

Address: 104 AVOCA PARK CO. DUBLIN

Date Appointed: 06 May 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS PATRICK DOWD

Birthdate: May 1964

Nationality: IRISH

Address: TISRARA BALLYOWEN LANE CO DUBLIN

Date Appointed: 06 May 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MS SARA LOUISE EDWARDS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 6 MARDLE CLOSE BEDFORDSHIRE LU14EZ

Date Appointed: 24 Jul 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES FORT

Birthdate: Jun 1956

Nationality: BRITISH

Address: WOODSIDE BARNET WOOD ROAD KENT BR28HJ

Date Appointed: 12 Nov 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR MALCOLM RONALD FRANCE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 34 TYBENHAM ROAD SW193LA

Date Appointed: 29 Jul 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR CLIVE ANTHONY GIBBONS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 5 FOUR ACRE COPPICE HAMPSHIRE RG279NF

Date Appointed: 08 Feb 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID GRAY

Birthdate: Mar 1970

Nationality: USA

Address: 200 EAST 72ND STREET NY 10021

Date Appointed: 23 Jul 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR MARK NICHOLAS HENNEBRY

Birthdate: Feb 1966

Nationality: IRISH

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 30 Aug 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN ZAVERTNIK KUKRAL

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 8 ROCKY POINT ROAD OLD GREENWICH 06870

Date Appointed: 23 Jul 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MS GERALDINE MARIA MARTINA MCKENNA

Birthdate: Jul 1955

Nationality: IRISH

Address: 31 CLANCARTY ROAD SW63AH

Date Appointed: 05 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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RAMON PAJARES

Birthdate: Jun 1935

Nationality: SPANISH

Address: 38 PONT STREET MEWS SW1X0AF

Date Appointed: 12 Nov 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL REYNOLDS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 30 BRADBOURNE STREET SW63TE

Date Appointed: 24 Jul 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MISS LISA ELEONORA SEELINGER

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 13 Mar 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MS CAROLE WALKER

Birthdate: Nov 1966

Nationality: BRITISH

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 02 Dec 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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