* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Berwick Bank A Limited (No: 07294493)

Address: NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM

Status: Active

Incorporated: 24-Jun-2010

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 24-Mar-2025

Industry Class: 35110 - Production of electricity

Current Director: PAUL GERALD COOLEY ( DOB: Jan-1971   From: Oct-2018  )

Current Director: ROSALIND FUTTER ( DOB: May-1978   From: Jan-2024  )

Current Director: ALEXANDRA LETA MALONE ( DOB: Dec-1983   From: Apr-2022  )

Current Director: FINLAY ALEXANDER MCCUTCHEON ( DOB: Nov-1977   From: Apr-2022  )

Current Director: BARRY O'REGAN ( DOB: Nov-1977   From: Dec-2020  )

Current Director: DANIEL MARK PEARSON ( DOB: Jul-1976   From: Mar-2023  )

Current Director: STEPHEN WHEELER ( DOB: Feb-1973   From: Jan-2022  )

Current Secretary: ALICE MARGARET LEGGAT (   From: Oct-2019  )

Resigned Director: WOUTER KOEN VAN DER BIJL (   From: Jul-2016   To: Oct-2017  )

Resigned Director: MICHAEL DEDIEU ( DOB: Apr-1969   From: Jun-2010   To: Aug-2010  )

Resigned Director: JOHANNES PIETER ADRIANUS DEKKER ( DOB: Oct-1967   From: Jun-2010   To: Jul-2016  )

Resigned Director: JOHN ANTHONY DOWNES ( DOB: May-1970   From: Dec-2020   To: Apr-2022  )

Resigned Director: RICHARD PETER ESCOTT ( DOB: Jan-1965   From: Jul-2012   To: Dec-2014  )

Resigned Director: DAVID GARDNER (   From: Aug-2012   To: Oct-2012  )

Resigned Director: ELAINE HARLEY ( DOB: Oct-1969   From: Dec-2020   To: Oct-2023  )

Resigned Director: KATE EMMA HARVEY ( DOB: Dec-1980   From: Feb-2015   To: Feb-2017  )

Resigned Director: ALEXANDER HUGHES HONEYMAN ( DOB: Feb-1960   From: Dec-2020   To: Dec-2021  )

Resigned Director: PENNY JAY LANGFORD (   From: Dec-2014   To: May-2015  )

Resigned Director: GARETH DAVID LEWIS ( DOB: Mar-1967   From: Feb-2014   To: Feb-2015  )

Resigned Director: GRAHAM MELVILLE MASON ( DOB: Jun-1972   From: Aug-2010   To: Sep-2018  )

Resigned Director: FINLAY ALEXANDER MCCUTCHEON ( DOB: Nov-1977   From: Apr-2022   To: Feb-2024  )

Resigned Director: BRIAN MCFARLANE ( DOB: Nov-1971   From: May-2015   To: Jan-2018  )

Resigned Director: ANGUS ALEXANDER GEORGE MURRAY ( DOB: Jan-1970   From: Oct-2017   To: Sep-2018  )

Resigned Director: BARRY O'REGAN ( DOB: Nov-1977   From: Dec-2020   To: Oct-2023  )

Resigned Director: DANIEL MARK PEARSON ( DOB: Jul-1976   From: Mar-2023   To: Feb-2024  )

Resigned Director: PETER GEORGE RAFTERY ( DOB: Dec-1968   From: Jun-2010   To: Nov-2011  )

Resigned Director: MICHAEL JOHN WILLIAM SEATON ( DOB: Oct-1966   From: Feb-2017   To: Oct-2018  )

Resigned Director: ANNANT SHAH ( DOB: Apr-1982   From: Sep-2021   To: Jul-2023  )

Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962   From: Jun-2010   To: Aug-2012  )

Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962   From: Dec-2020   To: Feb-2022  )

Resigned Director: JEREMY WILLIAMSON ( DOB: Apr-1966   From: Dec-2020   To: Apr-2022  )

Resigned Secretary: RONAN BEALE (   From: Jan-2017   To: Jun-2018  )

Resigned Secretary: SUZANNE BORROWMAN (   From: Dec-2014   To: Dec-2016  )

Resigned Secretary: SUZANNE BORROWMAN (   From: Jun-2018   To: Oct-2019  )

Resigned Secretary: NICOLA CLAIR DAVEY (   From: Aug-2014   To: Dec-2014  )

Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY (   From: Jun-2010   To: Jul-2010  )

Resigned Secretary: PAUL JOSEPH MURPHY (   From: Jul-2010   To: Jan-2014  )

Resigned Secretary: GEMMA RONSON (   From: Jan-2014   To: Aug-2014  )

Persons of Significant Control:

Seagreen Wind Energy Limited, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, 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, Ceased: 2019-08-02)

Berwick Bank Holdings A Limited, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-02)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.