Berkeley, Burke (Holdings) Limited
Company profile · Lutterworth
DissolvedUnited KingdomIncorporated 1973
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGB
Mr Grahame James Fitzhardinge BerkeleyIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 136626841Show 1 ceased record
Berkeley Burke Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-01-01
Source record 136627895People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalCorpHermes Trust LimitedCurrent secretary
Appointed 2020-12-09 · 5 yrs
Show 10 historical appointments
NG
Nicola GotchResigned director
Resigned 2012-10-18 · 2 yrs · Group Accountant
AD
Anthony DurantResigned director
Resigned 2007-11-09 · 7 yrs · Pension Consultant
TM
Timothy MaxtedResigned director
Resigned 2007-06-14 · 1 yr · Director
JB
James BerkeleyResigned director
Resigned 2004-01-16 · 9 yrs · Benefits Consultant
AB
Andrew BedfordResigned director
Resigned 2002-01-01 · 6 yrs · Insurance Broker
PS
Peter SheltonResigned director
Resigned 2002-01-01 · 6 yrs · Ifa
ML
May LauResigned director
Resigned 1991-11-01 · 14 yrs · Company Director
MC
Mark CoxResigned secretary
Resigned 1991-11-01 · 29 yrs
NM
Nigel MartinResigned director
Resigned 1991-11-01 · 18 yrs · Insurance Broker
EB
Elaine BerkeleyResigned director
Resigned 1991-11-01 · 13 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active