Berkeley Engineering Services Limited
Private limited company, incorporated 30 June 1977, London
Directors
Current
—
Retired
9
Closed
3
Full officer details for Berkeley Engineering Services Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Mr James Richard Russell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 27 May 2002 (24 years, 11 months after company formation) |
| Appointment duration | 5 years, 1 month (Closed 10 July 2007) |
| Assigned occupation | Chartered Secretary |
| Country of residence | England |
| Correspondence address | Ketton Sign up free to see the full address |
| Director name | Mr James Richard Russell |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 16 December 2005 (28 years, 5 months after company formation) |
| Appointment duration | 1 year, 6 months (Closed 10 July 2007) |
| Assigned occupation | Chartered Secretary |
| Country of residence | England |
| Correspondence address | Ketton Sign up free to see the full address |
| Director name | Mr Nicholas James Tarn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 31 May 2006 (28 years, 11 months after company formation) |
| Appointment duration | 1 year, 1 month (Closed 10 July 2007) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Carshalton Beeches Sign up free to see the full address |
| Director name | Keith Albert Battey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 1992 (15 years, 2 months after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 05 April 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Haywards Heath Sign up free to see the full address |
| Director name | Grahame George Robert Ludlow |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 1992 (15 years, 2 months after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 30 November 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Cranbrook Sign up free to see the full address |
| Director name | Mr Frank Blurton |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 August 1992 (15 years, 2 months after company formation) |
| Appointment duration | 9 years, 9 months (Resigned 29 May 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Frank Blurton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 November 1996 (19 years, 5 months after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 29 May 2002) |
| Assigned occupation | Secretary |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Roderick Donald Armitage |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 May 1997 (19 years, 10 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 01 May 1999) |
| Assigned occupation | Legal Advisor |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Richard Laurence Todd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 1999 (21 years, 10 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 17 November 2005) |
| Assigned occupation | Chief Executive |
| Country of residence | United Kingdom |
| Correspondence address | New Malden Sign up free to see the full address |
| Director name | Mr Clinton John Raymond Gleave |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 May 2002 (24 years, 11 months after company formation) |
| Appointment duration | 4 years (Resigned 31 May 2006) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | George Howden |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 May 2002 (24 years, 11 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 21 October 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Harrietsham Sign up free to see the full address |
| Director name | Mr Declan John Tierney |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 October 2003 (26 years, 3 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 16 December 2005) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Keith Albert Battey
DirectorResigned31 Aug 1992 to 5 Apr 1997
4 years, 7 months, 5 days
-
Grahame George Robert Ludlow
DirectorResigned31 Aug 1992 to 30 Nov 1996
4 years, 2 months, 30 days
-
Mr Frank Blurton
Company SecretaryResigned31 Aug 1992 to 29 May 2002
9 years, 8 months, 28 days
-
Mr Frank Blurton
DirectorResigned30 Nov 1996 to 29 May 2002
5 years, 5 months, 29 days
-
Mr Roderick Donald Armitage
DirectorResigned13 May 1997 to 1 May 1999
1 year, 11 months, 18 days
-
Mr Richard Laurence Todd
DirectorResigned1 May 1999 to 17 Nov 2005
6 years, 6 months, 16 days
-
Mr James Richard Russell
DirectorClosed27 May 2002 to 10 Jul 2007
5 years, 1 month, 13 days
-
Mr Clinton John Raymond Gleave
DirectorResigned27 May 2002 to 31 May 2006
4 years, 4 days
-
George Howden
Company SecretaryResigned29 May 2002 to 21 Oct 2003
1 year, 4 months, 22 days
-
Mr Declan John Tierney
Company SecretaryResigned21 Oct 2003 to 16 Dec 2005
2 years, 1 month, 25 days
-
Mr James Richard Russell
Company SecretaryClosed16 Dec 2005 to 10 Jul 2007
1 year, 6 months, 24 days
-
Mr Nicholas James Tarn
DirectorClosed31 May 2006 to 10 Jul 2007
1 year, 1 month, 9 days