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BERISFORD BRISTAR LIMITED

Company Number

01031367

Private limited company
Dissolved
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PRIMA SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX United Kingdom

GRAY, Adrian David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Country of Residence
United Kingdom

JONES, Maurice Delon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1650 Westbury Court Manitowoc Wisconsin 54220 Usa
Country of Residence
Usa

KACHMER, Michael James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
14 Marywood Trail Wheaton Illinois 60187 United States
Country of Residence
United States

VEAL, Graham Philip Brisley

Date of Birth
Role
Active
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX United Kingdom
Country of Residence
England

BURROWES, Rosemary Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108c Bramley Road Oakwood London N14 4HT

HOOPER, David Ross

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

SYMS, Rhonda Sneddon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Swallow Rise Knaphill Woking Surrey GU21 2LG

BLADES, Kevin Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ
Country of Residence
England

BUTLER, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Gifford House 22 Chalklands Howe Green Chelmsford Essex CM2 7TH

CUTHBERTSON, George Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
39 The Gardens Watford Hertfordshire WD1 3DN
Country of Residence
United Kingdom

DOERR, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newleigh House Hillborow Road Esher Surrey KT10 9UD

GORDON, Alastair Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
64 Castelnau London SW13 9EX
Country of Residence
England

HOOPER, David Ross

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

MULHALL, Denis Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fitzgeorge House Fitzgeorge Avenue New Malden Surrey KT3 4SH
Country of Residence
England

O'CONNOR, Patrick Finbarr

Date of Birth
Role
Resigned
Nominee Director
Nationality
British/Irish

  1. Resigned as Nominee Director

Correspondence Address
66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ

TIVEY, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Manor Farm Cottages Church Street Worcester Park KT4 7RY

BERISFORD (OVERSEAS) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Place 175 High Holborn London WC1V 7AA

S & W BERISFORD LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Place 175 High Holborn London WC1V 7AA