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Berdyce Limited

Directors

Current

—

Retired

7

Closed

3

Director Details

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	05 February 2007 (30 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Closed 04 June 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Director Name	Inchcape UK Corporate Management Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	23 July 2007 (31 years after company formation)
Appointment Duration	10 months, 2 weeks (Closed 04 June 2008)
Corporation	This director is a corporation
Correspondence Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY

Director Name	Inchcape Corporate Services Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 October 2007 (31 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (Closed 04 June 2008)
Corporation	This director is a corporation
Correspondence Address	22a St James'S Square London SW1Y 5LP

Director Name	Mr John Norman Anderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 1992 (16 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 07 June 1993)
Assigned Occupation	Managing Director
Correspondence Address	7 St Martins Close Whitley Bay Tyne & Wear NE26 3JN

Director Name	Mr Richard Terence Palmer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 1992 (16 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (Resigned 05 February 2007)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Littlethorpe Cleeve Road Goring RG8 9BJ

Director Name	Mr Malcolm Snaith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 1992 (16 years, 3 months after company formation)
Appointment Duration	9 months (Resigned 10 July 1993)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Corbiere Close Northfield Green Sunderland Tyne And Wear SR3 2SP

Director Name	Ms Ann Chrisette Wilson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 1992 (16 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (Resigned 05 February 2007)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	The Kingswood Ridgemount Road Sunningdale Berkshire SL5 9RW

Director Name	Mr Mark Derrick Beacham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 October 1992 (16 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (Resigned 23 July 2007)
Assigned Occupation	Company Director
Correspondence Address	11 Austwick Lane Emerson Valley Milton Keynes Buckinghamshire MK4 2DR

Director Name	Mr Connor McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 2007 (30 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 11 October 2007)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New College House Alchester Road Chesterton Oxfordshire OX26 1UN

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 2007 (30 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 11 October 2007)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

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