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Sdi (Berwick) Limited (No: 02739957)

Address: UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY

Status: Active

Incorporated: 14-Aug-1992

Accounts Next Due: 29-Jan-2025

Next Confirmation Statement Due: 22-Jun-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973   From: Oct-2016  )

Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983   From: Mar-2019  )

Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983   From: Mar-2019  )

Current Secretary: CAMERON JOHN OLSEN (   From: Dec-2013  )

Resigned Director: MICHAEL JAMES WALLACE ASHLEY ( DOB: Dec-1964   From: Sep-1992   To: Feb-2016  )

Resigned Director: ERIC JOHANN FREDERICK BRIGHTWELL ( DOB: Feb-1949   From: Aug-1992   To: Sep-1992  )

Resigned Director: KAREN BYERS ( DOB: Mar-1968   From: Nov-2008   To: Oct-2016  )

Resigned Director: DAVID MICHAEL FORSEY ( DOB: Jun-1966   From: Oct-2009   To: Oct-2016  )

Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950   From: Feb-2006   To: Dec-2013  )

Resigned Director: SEAN MATTHEW NEVITT ( DOB: May-1970   From: Nov-2008   To: Oct-2016  )

Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970   From: Oct-2016   To: Mar-2019  )

Resigned Secretary: BARBARA ASHLEY (   From: Sep-1992   To: Jan-1994  )

Resigned Secretary: MARGARET ANN DIX (   From: Aug-1992   To: Sep-1992  )

Resigned Secretary: DAVID MICHAEL FORSEY ( DOB: Jun-1966   From: Jan-1997   To: Aug-2008  )

Resigned Secretary: PAUL ZEITAL KEMSLEY ( DOB: Aug-1967   From: Jan-1994   To: Jun-1994  )

Resigned Secretary: IAN DAVID KINMAN ( DOB: Oct-1959   From: Mar-1995   To: Jan-1997  )

Resigned Secretary: CAMERON JOHN OLSEN (   From: Dec-2013   To: Jul-2019  )

Resigned Secretary: THOMAS JAMES PIPER (   From: Jul-2019   To: Jul-2022  )

Resigned Secretary: STEVEN ROBERTSON (   From: Jun-1994   To: Mar-1995  )

Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974   From: Aug-2008   To: Dec-2013  )

Persons of Significant Control:

Sdi Property Limited, Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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