Bergl Nominees Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAB
Mr Alan Maurice BerglIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-23 · No cessation recorded
Source record 241080578Show 1 ceased record
Herga LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-09-23
Source record 226838955People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalAB
Alan BerglCurrent director
Appointed 2014-02-03 · 12 yrs · Retired
Show 6 historical appointments
MD
Martin DaviesResigned director
Resigned 2014-02-03 · 7 yrs · Chartered Accountant
MD
Martin DaviesResigned secretary
Resigned 2012-09-28 · 8 yrs
MW
Michael WhiteheadResigned director
Resigned 2007-01-01 · 4 yrs · Stockbroker
GT
Graham TidmanResigned director
Resigned 1991-07-18 · 15 yrs · Retired Stockbroker
RE
Resigned 1991-07-18 · 24 yrs · Stockbroker
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active