BERKSHIRE NOMINEE 2 LIMITED

05514942
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

People & Contacts

Contact Details
Registered Address LYNTON HOUSE 7-12
TAVISTOCK SQUARE LONDON

WC1H 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 461 LIMITED 21 Jul 2005 - 25 Jul 2005
People

Current directors

ALBEMARLE(SHOREHAM) LLP

Birthdate: N/A

Nationality:

Address: 66 GROSVENOR STREET W1K3JL

Date Appointed: 20 Feb 2014

Appointment Type: D

Other Appointments: None

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MR GEOFFREY ROBERT EGAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 66 GROSVENOR STREET W1K3JL

Date Appointed: 22 Mar 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER WILLIAM MCVITTY

Birthdate: Jan 1962

Nationality: BRITISH

Address: LYNDHURST 20 COLBURN AVENUE SURREY CR36HU

Date Appointed: 22 Mar 2007

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 21 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES PARSONS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 9B MADELEY ROAD CHURCH CROOKHAM HAMPSHIRE GU526AR

Date Appointed: 25 Jul 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR IAN WILLIAM JACQUES

Birthdate: Jul 1956

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 20 May 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JAMES LAWSON

Birthdate: May 1958

Nationality: BRITISH

Address: WAREHAMS FARM SUTTON GREEN GU47QD

Date Appointed: 22 Mar 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT CARTWRIGHT MANDEVILLE

Birthdate: Oct 1944

Nationality: BRITISH

Address: THE HOCKETT HOCKETT LANE COOKHAM BERKSHIRE SL69UF

Date Appointed: 25 Jul 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM MCVITTY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 20 COLBURN AVENUE SURREY CR36HU

Date Appointed: 22 Dec 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 21 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 21 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES PARSONS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 9B MADELEY ROAD CHURCH CROOKHAM HAMPSHIRE GU526AR

Date Appointed: 25 Jul 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY PARSONS

Birthdate: Jan 1962

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 22 Dec 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HENRY CROOM THOMPSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: LONGWOOD ORCHEHILL AVENUE BUCKINGHAMSHIRE SL98QJ

Date Appointed: 25 Jul 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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