Cross Check

BERRINGTON UK

Company Number

03179466

Private unlimited company
Active
OverviewPeopleRelated
Experimental

SMITH, Jonathan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN United Kingdom

HUDSON, Giles Matthew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN United Kingdom
Country of Residence
United Kingdom

ROWELL, Stephen James

Date of Birth
Role
Active
Director
Occupation
Director Of International Corporate Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN United Kingdom
Country of Residence
United Kingdom

CESARINI, Carla

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Tomlinson Close Chiswick London W4 4DR

DALE, Ryan Ronald

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN United Kingdom

PROBERT, Clive Michael Douglas

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ

SMOTLAK, Alex

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Albemarle Street London W1S 4JP

EDEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Quadrant 118 London Road Kingston Surrey KT2 6QJ

S & J REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR England

BARRETO-MORLEY, Ola Tricia Aramita

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Gresham Street London EC2V 7NG
Country of Residence
United Kingdom

DEAKIN, Philip Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR England
Country of Residence
United Kingdom

LEWIS, Thomas Arwyn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW

PROBERT, Clive Michael Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ

SUTHERLAND, Allan Cameron

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Gresham Street London EC2V 7NG
Country of Residence
United States

TJIRKALLI, Stelios

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Sussex Way Barnet Hertfordshire EN4 0BQ

UDALL, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD
Country of Residence
United Kingdom

UFLAND, Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR England
Country of Residence
England

VAN DER VEEN, Donata

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Neville Road London E7 9QS
Country of Residence
England

EDEN CORPORATE SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
The Glassmill 1 Battersea Bridge Road London SW11 3BG

Itw Uk Finance Gamma Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR England

Itw Uk

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
5 Aldermanbury Square 13th Street London EC2V 7HR England