Company information:
Bryce Berger Limited (No: 00369693)
Address: STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4GW, UNITED KINGDOM
Status: Active
Incorporated: 30-Sep-1941
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 23-Dec-2020
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN MARK BATTERBEE ( DOB: Mar-1967 From: Jan-2010 )
Current Director: ALASTAIR MALCOLM MCQUEEN ( DOB: Nov-1962 From: Sep-2017 )
Resigned Director: PAUL MARTIN ALMOND ( DOB: Jul-1955 From: Nov-1996 To: May-1998 )
Resigned Director: DAVINA LESLEY BURNETT ( DOB: Jun-1959 From: Sep-1999 To: Jan-2000 )
Resigned Director: BARRY ALBERT ELMS ( DOB: Jan-1953 From: Mar-2008 To: Aug-2010 )
Resigned Director: MARTIN CHRISTOPHER FURBER ( DOB: Apr-1962 From: Aug-2010 To: Aug-2017 )
Resigned Director: DAVID BARRY GOLDSTON ( DOB: Oct-1951 From: Jun-1999 To: Feb-2003 )
Resigned Director: CAROL SUSAN INMAN ( DOB: Oct-1958 From: Dec-1997 To: May-1998 )
Resigned Director: RUSSELL PHELPS KELLEY ( DOB: Nov-1949 From: May-1998 To: Jul-1999 )
Resigned Director: ABHIJIT ROBI NEOGY ( DOB: Dec-1942 From: Jan-2000 To: Mar-2008 )
Resigned Director: GUY MERVYN NORRIS ( DOB: May-1946 From: Nov-1992 To: Nov-1996 )
Resigned Director: GRAHAM THOMAS PLUMLEY ( DOB: Sep-1948 From: Jan-2003 To: Dec-2009 )
Resigned Director: RONALD PAUL VARGO ( DOB: Mar-1954 From: Jun-1999 To: Feb-2003 )
Resigned Director: TIMOTHY JOHN VOAK ( DOB: Apr-1955 From: Jun-1999 To: Dec-1999 )
Resigned Director: ANDREW JOHN WILLIS ( DOB: Apr-1944 From: Nov-1992 To: Nov-1997 )
Resigned Director: SUSAN DOREEN WINDRIDGE ( DOB: Apr-1951 From: May-1998 To: Sep-1999 )
Resigned Secretary: DAVINA LESLEY BURNETT ( DOB: Jun-1959 From: Sep-1999 To: Jan-2000 )
Resigned Secretary: CATERINA DE FEO ( DOB: May-1960 From: Feb-2000 To: Dec-2000 )
Resigned Secretary: RHONA GREGG ( From: Jan-2001 To: May-2004 )
Resigned Secretary: MELANIE JANE HALL ( DOB: Jan-1970 From: Nov-2004 To: Oct-2008 )
Resigned Secretary: CAROL SUSAN INMAN ( DOB: Oct-1958 From: Dec-1997 To: May-1998 )
Resigned Secretary: ALAN ROBERT LAMBOURNE ( DOB: Feb-1951 From: May-2004 To: Nov-2004 )
Resigned Secretary: JANE PEGG ( From: Oct-2008 To: Oct-2019 )
Resigned Secretary: KATHLEEN A WEIGAND ( From: Jan-2000 To: Feb-2003 )
Resigned Secretary: ANDREW JOHN WILLIS ( DOB: Apr-1944 From: Nov-1992 To: Nov-1997 )
Resigned Secretary: SUSAN DOREEN WINDRIDGE ( DOB: Apr-1951 From: May-1998 To: Sep-1999 )
Persons of Significant Control:
Lucas Industries Limited, Solihull, West Midlands, B90 4AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)