BERKELEY BERRY BIRCH PLC - LONDON


Overview

BERKELEY BERRY BIRCH PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
BERKELEY BERRY BIRCH PLC was incorporated 60 years ago on 17/01/1964 and has the registered number: 00788306. The accounts status is GROUP.

BERKELEY BERRY BIRCH PLC - LONDON

This company is listed in the following categories:
6523 - Other financial intermediation
6601 - Life insurance/reinsurance
6603 - Non-life insurance/reinsurance
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2005

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ANTHONY OLIVER Mar 1957 British Secretary 2005-06-08 CURRENT
MR JONATHAN HALL Mar 1964 British Director 2005-10-06 CURRENT
JOHN COLIN JOYCE Apr 1965 British Director 2005-02-01 CURRENT
ANDREW SHORTIS Apr 1959 British Director 2005-12-01 CURRENT
MR JOHN CUTTING Jun 1938 British Director 1991-06-28 UNTIL 1998-06-24 RESIGNED
NICHOLAS PETER DAVENPORT Aug 1950 British Director 2003-01-21 UNTIL 2005-11-30 RESIGNED
JOHN COLE Jan 1953 British Director 1991-06-28 UNTIL 1998-03-31 RESIGNED
MR MICHAEL ANTHONY CLEARY Dec 1967 British Director 2005-02-01 UNTIL 2005-05-17 RESIGNED
CRAIG NICHOLAS BUTCHER Jun 1965 British Director 2001-04-11 UNTIL 2005-03-09 RESIGNED
SIR JOHN JEREMY BLACK Nov 1932 British Director 1997-04-24 UNTIL 2002-12-31 RESIGNED
MR DAVID JOHN BIRCH Jan 1937 British Director 1991-06-28 UNTIL 2002-09-04 RESIGNED
MR DEREK LEONARD BERRY Aug 1936 British Director 1991-06-28 UNTIL 2001-02-19 RESIGNED
MR JOHN DOUGLAS OWEN Jan 1954 British Secretary 1999-05-01 UNTIL 2001-04-11 RESIGNED
JEREMY PHILIP GORMAN Jan 1948 British Secretary 2003-11-01 UNTIL 2005-04-25 RESIGNED
MR JOHN CUTTING Jun 1938 British Secretary 1991-06-28 UNTIL 1999-04-30 RESIGNED
CRAIG NICHOLAS BUTCHER Jun 1965 British Secretary 2003-06-24 UNTIL 2003-11-01 RESIGNED
MICHAEL TREVOR BROMWICH British Secretary 2001-02-06 UNTIL 2003-06-25 RESIGNED
MR MICHAEL GEORGE SANDS Sep 1950 British Director 1995-05-09 UNTIL 2000-12-11 RESIGNED
JAMES JOSEPH GASKIN Apr 1945 British Director 2001-07-19 UNTIL 2002-02-19 RESIGNED
MR DOUGLAS WILLIAM HAYDEN Jun 1921 British Director 1991-06-28 UNTIL 1997-07-09 RESIGNED
MR SELWYN RICHARD HERRING Jan 1969 British Director 2001-04-11 UNTIL 2003-04-29 RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 2003-02-01 UNTIL 2005-02-01 RESIGNED
MR CLIVE JEFFERSON HOLMES Aug 1939 British Director 2001-04-11 UNTIL 2001-05-01 RESIGNED
DAVID ELWYN HUGHES Aug 1947 British Director 1994-08-02 UNTIL 1995-09-25 RESIGNED
STEPHEN LEONARD INGLEDEW Sep 1962 British Director 2000-11-07 UNTIL 2004-03-02 RESIGNED
CLIFFORD PHILIP LOCKYER Sep 1949 British Director 2000-10-02 UNTIL 2006-02-20 RESIGNED
MR WILLIAM HILL MAIN Nov 1943 British Director 2004-10-14 UNTIL 2005-01-24 RESIGNED
DEREK MCINTYRE MCLAUGHLAN Nov 1950 British Director 2001-02-19 UNTIL 2001-04-11 RESIGNED
MRS HAZEL JUNE MONTAGUE Dec 1935 British Director 1995-05-09 UNTIL 2001-02-19 RESIGNED
MR ROBERT HOOD NEVILLE Aug 1933 British Director 1992-06-27 UNTIL 1998-07-28 RESIGNED
MR PATRICK JOHN NOBLE Nov 1936 British Director 1991-06-28 UNTIL 1993-09-27 RESIGNED
MR JOHN DOUGLAS OWEN Jan 1954 British Director 1998-04-22 UNTIL 2001-04-11 RESIGNED
MR JOHN REGINALD PROUT Jun 1921 British Director 1991-06-28 UNTIL 1996-06-20 RESIGNED

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