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BERK Limited

Directors

Current

Retired

17

Closed

6

Director Details

Director NameMr Paul Stuart Leighton
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date01 July 2009 (21 years, 8 months after company formation)
Appointment Duration2 years, 10 months (Closed 09 May 2012)
Assigned Occupation Company Director
Country of ResidenceBritain
Correspondence Address53 Manor House
Flockton
Wakefield
West Yorkshire
WF4 4AN
Director NameMiss Donna Rothwell
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date01 October 2009 (21 years, 11 months after company formation)
Appointment Duration2 years, 7 months (Closed 09 May 2012)
Assigned Occupation Company Director
Correspondence Address1 The Embankment
Neville Street
Leeds
LS1 4DW
Director NameMiss Donna Rothwell
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date01 October 2009 (21 years, 11 months after company formation)
Appointment Duration2 years, 7 months (Closed 09 May 2012)
Assigned Occupation Company Director
Correspondence Address1 The Embankment
Neville Street
Leeds
LS1 4DW
Director NameMr Michael Ian Latham
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date17 December 2010 (23 years, 1 month after company formation)
Appointment Duration1 year, 4 months (Closed 09 May 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Embankment
Neville Street
Leeds
LS1 4DW
Director NameMr Paul Graham Bryant
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date31 December 2010 (23 years, 2 months after company formation)
Appointment Duration1 year, 4 months (Closed 09 May 2012)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 The Embankment
Neville Street
Leeds
LS1 4DW
Director NamePinsent Masons Secretarial Limited
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date04 June 2010 (22 years, 7 months after company formation)
Appointment Duration1 year, 11 months (Closed 09 May 2012)
CorporationThis director is a corporation
Correspondence Address1 Park Row
Leeds
LS1 5AB
Director NameIeuan Jenkin Thomas
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 August 1992 (4 years, 9 months after company formation)
Appointment Duration6 years, 9 months (Resigned 28 May 1999)
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakwood
Lady Margaret Road
Sunningdale
Berkshire
SL5 9QH
Director NameMr David Stratford Armitage
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 August 1992 (4 years, 9 months after company formation)
Appointment Duration3 years, 4 months (Resigned 18 December 1995)
Assigned Occupation Company Director
Correspondence AddressLongacre
Foston On The Wolds
Driffield
North Humberside
YO25 8BJ
Director NameGeorge Theodore Cohn
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 August 1992 (4 years, 9 months after company formation)
Appointment Duration3 years, 4 months (Resigned 07 December 1995)
Assigned Occupation Company Director
Correspondence Address104 Keverstone Court
Manor Road
Bournemouth
BH1 3BZ
Director NamePeter Dalton
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 August 1992 (4 years, 9 months after company formation)
Appointment Duration3 years, 12 months (Resigned 31 July 1996)
Assigned Occupation Finance Director
Correspondence AddressHenbury Heights Dorchester Road
Sturminster Marshall
Wimborne
Dorset
BH21 3RL
Director NameAngie Michael Davies
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 August 1992 (4 years, 9 months after company formation)
Appointment Duration3 years, 4 months (Resigned 07 December 1995)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Woolpit
Ewhurst
Cranleigh
Surrey
GU6 7NP
Director NameVictor Robert Prior
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 August 1992 (4 years, 9 months after company formation)
Appointment Duration3 years, 5 months (Resigned 01 January 1996)
Assigned Occupation Company Director
Correspondence Address4 Salisbury Road
Alresford
Hampshire
SO24 9HG
Director NameChristopher Jeremiah Bridgeman
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date03 August 1992 (4 years, 9 months after company formation)
Appointment Duration4 years, 2 months (Resigned 24 October 1996)
Assigned Occupation Company Director
Correspondence Address241 Poverest Road
Orpington
Kent
BR5 1RD
Director NameJeffrey Ellwood
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 December 1995 (8 years, 1 month after company formation)
Appointment Duration5 years, 4 months (Resigned 14 April 2001)
Assigned Occupation Company Director
Correspondence Address83 Flood Street
Chelsea
London
SW3 5SU
Director NameRobert Malcolm Lougee
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 December 1995 (8 years, 1 month after company formation)
Appointment Duration6 years (Resigned 31 December 2001)
Assigned Occupation Company Director
Correspondence AddressLittle Gables
Wormley Hill
Wormley
Surrey
GU8 5TR
Director NameRoger Charles Humphreys
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date24 October 1996 (8 years, 11 months after company formation)
Appointment Duration4 years, 12 months (Resigned 19 October 2001)
Assigned Occupation Company Director
Correspondence Address37 Cavell Way
Knaphill
Woking
Surrey
GU21 2TJ
Director NameRoger Charles Humphreys
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 April 2001 (13 years, 5 months after company formation)
Appointment Duration6 months, 1 week (Resigned 19 October 2001)
Assigned Occupation Co Secretary
Correspondence Address37 Cavell Way
Knaphill
Woking
Surrey
GU21 2TJ
Director NameMr Christopher John Morley
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 September 2001 (13 years, 11 months after company formation)
Appointment Duration7 years, 4 months (Resigned 30 January 2009)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address9 Foster Park Grove
Denholme
Bradford
West Yorkshire
BD13 4BQ
Director NameStephen Brian Smith
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 October 2001 (13 years, 11 months after company formation)
Appointment Duration4 years, 9 months (Resigned 17 July 2006)
Assigned Occupation Secretary
Correspondence Address6 Alder Carr
Baildon
Shipley
West Yorkshire
BD17 5TE
Director NameStephen Brian Smith
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date19 October 2001 (13 years, 11 months after company formation)
Appointment Duration4 years, 9 months (Resigned 17 July 2006)
Assigned Occupation Secretary
Correspondence Address6 Alder Carr
Baildon
Shipley
West Yorkshire
BD17 5TE
Director NameMr John Nicholas Phillpotts
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 July 2006 (18 years, 8 months after company formation)
Appointment Duration1 year, 9 months (Resigned 30 April 2008)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address9 Grove Road
Menston
Ilkley
West Yorkshire
LS29 6JD
Director NameMr John Joseph McKenzie
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 July 2006 (18 years, 8 months after company formation)
Appointment Duration2 years, 11 months (Resigned 01 July 2009)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hollingwood Gate
Ilkley
West Yorkshire
LS29 9PP
Director NameMr Norman Simpson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date17 July 2006 (18 years, 8 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 October 2009)
Assigned Occupation Company Director
Correspondence AddressMoorhills
4 Queens Gardens
Ilkley
West Yorkshire
LS29 9QN

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