BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED

06273783
79 NEW OXFORD STREET LONDON UNITED KINGDOM WC1A 1DG

People & Contacts

Contact Details
Registered Address 79
NEW OXFORD STREET LONDON UNITED KINGDOM

WC1A 1DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LAW DEBENTURE (JIC) PENSION TRUST CORPORATION

Birthdate: N/A

Nationality:

Address: 100 WOOD STREET FIFTH FLOOR EC2V7AX

Date Appointed: 15 Sep 2016

Appointment Type: D

Other Appointments: None

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ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTGATE HOUSE 9 HOLBORN EC1N2LL

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 08 Jun 2007

Appointment Type: D

Other Appointments: None

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ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTGATE HOUSE 9 HOLBORN EC1N2LL

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MRS HARMINDER BHAMM

Birthdate: N/A

Nationality:

Address: 79 NEW OXFORD STREET WC1A1DG

Date Appointed: 01 Apr 2021

Appointment Type: C

Other Appointments: None

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MR PAUL FREDERICK BLACKBURN

Birthdate: Sep 1954

Nationality: BRITISH

Address: 79 NEW OXFORD STREET WC1A1DG

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MR TIMOTHY JOHN WOODTHORPE

Birthdate: Dec 1978

Nationality: BRITISH

Address: 79 NEW OXFORD STREET WC1A1DG

Date Appointed: 23 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN MANNION

Birthdate: Dec 1963

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 08 Jun 2007

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR ROGER PARSONS

Birthdate: N/A

Nationality:

Address: 980 GREAT WEST ROAD BRENTFORD TW89GS

Date Appointed: 03 Jul 2013

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MS LISA ARNOLD

Birthdate: Mar 1962

Nationality: BRITISH

Address: 980 GREAT WEST ROAD BRENTFORD TW89GS

Date Appointed: 15 May 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ROGER EMERSON

Birthdate: Jul 1949

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 08 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE HALL

Birthdate: Dec 1961

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 10 Jun 2008

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MS EILEEN MARY HAUGHEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 980 GREAT WEST ROAD TW89GS

Date Appointed: 01 Apr 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JORDAN

Birthdate: Aug 1953

Nationality: BRITISH

Address: 980 GREAT WEST ROAD BRENTFORD TW89GS

Date Appointed: 26 May 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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LAW DEBENTURE (GWR) PENSION TRUST CORPORATION

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 28 Sep 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN MEHEW

Birthdate: Dec 1943

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 23 Sep 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN WATSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 980 GREAT WEST ROAD BRENTFORD TW89GS

Date Appointed: 15 May 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR ALLAN WHALLEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 980 GREAT WEST ROAD TW89GS

Date Appointed: 18 Oct 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ROGER WHITTAKER

Birthdate: Dec 1942

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 23 Sep 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ALLEN JAMES POWLEY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 980 GREAT WEST ROAD BRENTFORD TW89GS

Date Appointed: 26 May 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANTHONY HOUSTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: 980 GREAT WEST ROAD BRENTFORD TW89GS

Date Appointed: 26 May 2016

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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