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Berkeley Asset Msa Limited (No: 02981113)

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Status: Active

Incorporated: 14-Oct-1994

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 21-Jan-2025

Industry Class: 99999 - Dormant Company

Current Director: DAVID MARTIN LOWRY ( DOB: Dec-1981   From: Dec-2015  )

Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965   From: Aug-2004  )

Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947   From: Aug-2004  )

Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Apr-2015  )

Resigned Director: ANTHONY ROY FOSTER ( DOB: Oct-1964   From: Jul-1999   To: Sep-2002  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1994   To: Oct-1994  )

Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947   From: May-1995   To: Jul-2007  )

Resigned Director: BENJAMIN JAMES MARKS ( DOB: Oct-1977   From: Dec-2011   To: Dec-2015  )

Resigned Director: ALEXANDER NIGEL MCARTHUR ( DOB: Aug-1946   From: May-1995   To: Jul-1999  )

Resigned Director: PAUL GRAHAM READ ( DOB: Apr-1947   From: Oct-1994   To: May-1995  )

Resigned Director: GRAHAM JOHN ROPER ( DOB: Dec-1946   From: May-1995   To: Jan-1999  )

Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969   From: Nov-2009   To: Sep-2015  )

Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Sep-2002   To: Dec-2011  )

Resigned Secretary: ALASTAIR BRADSHAW (   From: Dec-2011   To: Mar-2014  )

Resigned Secretary: JARED STEPHEN PHILIP CRANNEY (   From: May-2018   To: Oct-2019  )

Resigned Secretary: ALEXANDRA DADD (   From: Jul-2008   To: Jan-2009  )

Resigned Secretary: ELAINE ANNE DRIVER (   From: Mar-2014   To: Aug-2016  )

Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964   From: Jan-2006   To: Feb-2008  )

Resigned Secretary: ROGER GORDON LEE ( DOB: Feb-1951   From: Feb-1996   To: Aug-1996  )

Resigned Secretary: ALEXANDER NIGEL MCARTHUR ( DOB: Aug-1946   From: Jun-1995   To: Feb-1996  )

Resigned Secretary: ANTHONY PETER MOUL ( DOB: Jan-1958   From: Oct-1994   To: Jun-1995  )

Resigned Secretary: GEMMA PARSONS (   From: Aug-2016   To: May-2018  )

Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS (   From: Feb-2008   To: Jul-2008  )

Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966   From: Sep-1996   To: Oct-2003  )

Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Jan-2009   To: Dec-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1994   To: Oct-1994  )

Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964   From: Feb-2004   To: Sep-2005  )

Persons of Significant Control:

The Berkeley Group Plc, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, 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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