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Berkeley Systems Solutions Limited

Directors

Current

—

Retired

4

Closed

3

Director Details

Director Name	Alan Rae
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 February 1997 (same day as company formation)
Appointment Duration	2 years, 2 months (Closed 20 April 1999)
Assigned Occupation	Consultants
Correspondence Address	17 St Lukes Road London W11 1DB

Director Name	Alan Rae
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	11 February 1997 (same day as company formation)
Appointment Duration	2 years, 2 months (Closed 20 April 1999)
Assigned Occupation	Systems Consultant
Correspondence Address	17 St Lukes Road London W11 1DB

Director Name	Marie Elliott
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 March 1998 (1 year, 1 month after company formation)
Appointment Duration	1 year (Closed 20 April 1999)
Assigned Occupation	Consultant
Correspondence Address	17 St Lukes Road London W11 1DB

Director Name	Naresh Patel
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 1997 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 27 March 1998)
Assigned Occupation	Consultant
Correspondence Address	6 Claremont Road Wealdstone Harrow Middlesex HA3 7AU

Director Name	Simon George Quinton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 1997 (same day as company formation)
Appointment Duration	4 months (Resigned 16 June 1997)
Assigned Occupation	Consultant
Correspondence Address	La Vallade Le Bourg D'Hem 23220 France Foreign

Director Name	Jothi Param
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 1997 (4 months after company formation)
Appointment Duration	2 months (Resigned 12 August 1997)
Assigned Occupation	Consultant
Correspondence Address	7 Hipley Court Warren Road Guildford Surrey GU1 2HT

Director Name	Alpha Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 February 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 February 1997)
Corporation	This director is a corporation
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

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