Berkeley Morgan Limited
Activities auxiliary to financial intermediation n.e.c. · Central Milton Keynes
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBerkeley Morgan Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129857810People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
DK
Damian KaneResigned director
Resigned 2022-07-01 · 2 yrs · Accountant
DK
Damian KaneResigned secretary
Resigned 2020-10-01 · 4 yrs
SM
Sarah MaceResigned director
Resigned 2019-11-13 · 6 yrs · Accountant
SM
Sarah MaceResigned secretary
Resigned 2014-06-30 · 6 yrs
NB
Nigel BrittleResigned director
Resigned 2009-02-02 · 2 yrs · Director
AP
Andrew PagdenResigned director
Resigned 2007-05-22 · 4 yrs · Director
KR
Kenneth RooneyResigned director
Resigned 2006-12-01 · 7 yrs · Company Director
HH
Hedley HarrisonResigned director
Resigned 2006-04-24 · 6 yrs · Compliance
AT
Alan TaylorResigned director
Resigned 2003-07-07 · Director
DJ
David JonesResigned director
Resigned 2003-07-07 · Director
RK
Raymond KuhlerResigned director
Resigned 2001-10-22 · Director
SS
Simon SandersResigned director
Resigned 2001-05-08 · 1 yr · Accountant
DE
David EvansResigned director
Resigned 2001-02-08 · 2 yrs · Complianse Director
CM
Charles MillarResigned director
Resigned 1997-11-26 · 3 yrs · Accountant
MP
Michael PollardResigned director
Resigned 1997-11-26 · 2 yrs · Compliance Officer
SI
Resigned 1993-07-01 · 26 yrs · Financial Controller
JP
Jonathan PardoeResigned director
Resigned 1992-04-12 · 14 yrs · Financial Services
AW
Andrew WardResigned secretary
Resigned 1991-04-20 · 2 yrs · Businessman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active