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Bertie Limited

Directors

Current

Retired

7

Closed

1

Director Details

Director NameMrs Sarah Joanne Mercan
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusClosed
Director Ownership
100%
Appointment TypeDirector
Appointment Date08 October 2011 (4 years after company formation)
Appointment Duration11 years, 4 months (Closed 07 February 2023)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence Address27 Templewood
West Ealing
London
W13 8BA
Director NameMr Peter Charles Florence
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 October 2007 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 30 September 2008)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Mornington Crescent
London
NW1 7RE
Director NameMr Stephen John Grist
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 October 2007 (same day as company formation)
Appointment Duration4 months, 4 weeks (Resigned 05 March 2008)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address39 Woodend Drive
Ascot
Berkshire
SL5 9BD
Director NameMr Anthony Stephen Walton
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 October 2007 (same day as company formation)
Appointment Duration4 years (Resigned 08 October 2011)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressRectory Cottage
Old Rectory Lane
Denham
Middx
UB9 5AH
Director NameMr Stephen John Grist
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date09 October 2007 (same day as company formation)
Appointment Duration4 months, 4 weeks (Resigned 05 March 2008)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address39 Woodend Drive
Ascot
Berkshire
SL5 9BD
Director NameMr Peter Montague Hilton
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 September 2008 (11 months, 3 weeks after company formation)
Appointment Duration3 years (Resigned 08 October 2011)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address71 Rathcoole Gardens
London
N8 9NE
Director NameMr Peter Montague Hilton
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 September 2008 (11 months, 3 weeks after company formation)
Appointment Duration2 months, 1 week (Resigned 12 December 2008)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address71 Rathcoole Gardens
London
N8 9NE
Director NameMrs Sarah Joanne Mercan
NationalityBritish
Appointment StatusResigned
Director Ownership
100%
Appointment TypeCompany Secretary
Appointment Date12 December 2008 (1 year, 2 months after company formation)
Appointment Duration1 year, 4 months (Resigned 15 April 2010)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence Address27 Templewood
West Ealing
London
W13 8BA

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