BERKELEY BURKE GROUP LIMITED

04136164
BLUEBELL COTTAGE CATTHORPE ROAD SHAWELL LUTTERWORTH LE17 6AQ

People & Contacts

Contact Details
Registered Address BLUEBELL COTTAGE
CATTHORPE ROAD SHAWELL LUTTERWORTH

LE17 6AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DERESFORD LIMITED 05 Jan 2001 - 09 May 2001
VERY NEWCO LIMITED 09 May 2001 - 15 Sep 2003
People

Current directors

HERMES TRUST LIMITED

Birthdate: N/A

Nationality:

Address: 185 RATHMINES ROAD LOWER DUBLIN 6

Date Appointed: 09 Dec 2020

Appointment Type: C

Other Appointments: None

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MR GRAHAME JAMES FITZHARDINGE BERKELEY

Birthdate: May 1942

Nationality: BRITISH

Address: SHAWELL MANOR SHAWELL LEICESTERSHIRE LE176AL

Date Appointed: 15 Oct 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

ALPHA SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD EC1M3JP

Date Appointed: 05 Jan 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR MARK ANTONY COX

Birthdate: Apr 1963

Nationality: BRITISH

Address: 75 BLENHEIM CRESCENT BROUGHTON ASTLEY LEICESTERSHIRE LE96QX

Date Appointed: 07 Nov 2003

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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ROBERT HUGHES

Birthdate: Feb 1957

Nationality: BRITISH

Address: ROBIN LYE FRANCIS LANE NEWTON BURGOLAND LEICESTERSHIRE LE672SD

Date Appointed: 02 May 2001

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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ALPHA DIRECT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD EC1M3JP

Date Appointed: 05 Jan 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MRS ELAINE VERONICA BERKELEY

Birthdate: Mar 1943

Nationality: BRITISH

Address: BLUEBELL COTTAGE CATTHORPE ROAD SHAWELL LE176AQ

Date Appointed: 18 Oct 2012

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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KEVIN BOX

Birthdate: Dec 1957

Nationality: BRITISH

Address: 12 ALBION CLOSE MOIRA DERBYSHIRE DE126EA

Date Appointed: 11 Sep 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES DURANT

Birthdate: Feb 1951

Nationality: BRITISH

Address: BLUEBELL COTTAGE CATTHORPE ROAD SHAWELL LE176AQ

Date Appointed: 18 Oct 2012

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALAN MAKIN

Birthdate: Apr 1948

Nationality: BRITISH

Address: THE MANOR HOUSE, 1 CHURCH STREET SWEPSTONE LEICESTERSHIRE LE672SA

Date Appointed: 02 May 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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