BERNERS PRODUCTION LIMITED

06025037
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE

People & Contacts

Contact Details
Registered Address ELSLEY COURT
20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM

W1W 8BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IB PARTNER 14 LIMITED 11 Dec 2006 - 19 Mar 2007
People

Current directors

MR PETER STEN BERTELSEN

Birthdate: Jul 1964

Nationality: DANISH

Address: ELSLEY COURT 20-22 GREAT TITCHFIELD STREET W1W8BE

Date Appointed: 12 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

BOND STREET REGISTRARS LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 89 NEW BOND STREET W1S1DA

Date Appointed: 01 Jan 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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SARAH CRUICKSHANK

Birthdate: N/A

Nationality: OTHER

Address: FLAT 3 134 CHURCH ROAD SE192NT

Date Appointed: 11 Dec 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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NEW BOND STREET REGISTRARS LIMITED

Birthdate: N/A

Nationality:

Address: ELSLEY COURT 20-22 GREAT TITCHFIELD STREET W1W8BE

Date Appointed: 31 Mar 2016

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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PORTLAND REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 89 NEW BOND STREET W1S1DA

Date Appointed: 07 Feb 2012

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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TARGET NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LAWRENCE HOUSE LOWER BRISTOL ROAD SOMERSET BA29ET

Date Appointed: 27 Sep 2007

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR OLE PEDER BERTELSEN

Birthdate: Oct 1930

Nationality: DANISH

Address: THE WHITE HOUSE BALCOMBE WEST SUSSEX RH176JP

Date Appointed: 27 Sep 2007

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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JOHN LEONARD BOYTON

Birthdate: Aug 1947

Nationality: BRITISH

Address: LITTLE WALTHAM LODGE MAIN ROAD LITTLE WALTHAM ESSEX CM33NZ

Date Appointed: 11 Dec 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS SUSAN ELIZABETH FORD

Birthdate: Mar 1960

Nationality: BRITISH

Address: 48 KEMPE ROAD QUEENS PARK NW66SL

Date Appointed: 11 Dec 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR KEVIN THOMAS JOHN MEAD

Birthdate: Dec 1952

Nationality: BRITISH

Address: 18 GUN WHARF 124 WAPPING HIGH STREET E1W2NJ

Date Appointed: 11 Dec 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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