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Berkeley Square Common Investment Fund Limited

Directors

Current

7

Retired

23

Closed

—

Director Details

Director Name	Mr Thomas Anthony Houston
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 March 2009 (4 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Timothy John Woodthorpe
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 February 2021 (16 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Senior Vice-President
Country of Residence	United Kingdom
Correspondence Address	Glaxosmithkline Great West Road Brentford TW8 9GS

Director Name	Mrs Harminder Bhamm
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 April 2021 (16 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mr Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2022 (17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Non Exec Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	The Law Debenture Pension Trust Corporation P.L.C.
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 February 2005 (3 months, 3 weeks after company formation)
Appointment Duration	19 years, 3 months
Corporation	This director is a corporation
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Law Debenture (JIC) Pension Trust Corporation
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 September 2016 (11 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Corporation	This director is a corporation
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7AX

Director Name	Ross Trustees Services Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2023 (18 years, 6 months after company formation)
Appointment Duration	1 year
Corporation	This director is a corporation
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Director Name	Lorraine Anne Day
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2004 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 11 July 2006)
Assigned Occupation	Manager
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Moira Aileen Beckwith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 October 2004 (same day as company formation)
Appointment Duration	13 years, 8 months (Resigned 30 June 2018)
Assigned Occupation	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ian Carmichael Borland
Date of Birth	June 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2004 (1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (Resigned 17 July 2007)
Assigned Occupation	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Christopher Thomas Pearce
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2004 (1 month, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (Resigned 28 September 2012)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Harry Mitchell
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2004 (1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (Resigned 10 July 2008)
Assigned Occupation	Immigration Adjudicator
Correspondence Address	Gsk House 980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ewen Cameron Stewart Macpherson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2004 (1 month, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (Resigned 22 May 2005)
Assigned Occupation	Company Director
Correspondence Address	61 Holland Park Mews London W11 3SS

Director Name	Robert Collinge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2004 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 07 February 2006)
Assigned Occupation	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Roger Emerson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2004 (1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 July 2008)
Assigned Occupation	Chartered Accountant
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Maria Judith Lynch
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 2006 (1 year, 3 months after company formation)
Appointment Duration	5 years (Resigned 03 March 2011)
Assigned Occupation	Svp Benefits
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Martin Mannion
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2007 (2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 03 May 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Sarah Jane Hall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2008 (3 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (Resigned 23 February 2021)
Assigned Occupation	Group Treasurer
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Roger Whittaker
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 2008 (3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 13 March 2013)
Assigned Occupation	Retired
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Anthony John Mehew
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 2008 (3 years, 11 months after company formation)
Appointment Duration	4 years (Resigned 23 September 2012)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Allen James Powley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2011 (6 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (Resigned 31 March 2024)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Terence Brian Faulkner
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2013 (8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 December 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Stephen Jordan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2013 (8 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 20 March 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Roger Parsons
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 July 2013 (8 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 31 March 2021)
Assigned Occupation	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ms Lisa Arnold
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2019 (14 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 31 March 2020)
Assigned Occupation	Independent Pension Trustee
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr John Stephen Watson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2019 (14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 01 August 2022)
Assigned Occupation	Pensioner
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ms Eileen Mary Haughey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2020 (15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 18 October 2021)
Assigned Occupation	Independent Trustee
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mr Allan Whalley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2021 (16 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 13 February 2023)
Assigned Occupation	Independent Trustee
Country of Residence	Britain
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Ldptc Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2008 (3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 March 2009)
Corporation	This director is a corporation
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Law Debenture (GWR) Pension Trust Corporation
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2012 (7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 16 April 2016)
Corporation	This director is a corporation
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

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