Berrington UK
Other business support service activities n.e.c. · Windsor
ActiveUnited KingdomIncorporated 1996Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedItw Uk Finance Gamma LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-19 · No cessation recorded
Source record 128863247Show 1 ceased record
Itw UkCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-11-19
Source record 126395201People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalSR+42 others
Stephen RowellCurrent director
Appointed 2016-04-01 · 10 yrs · Director Of International Corporate Fina
Show 15 historical appointments
RD
Ryan DaleResigned secretary
Resigned 2017-12-18 · 5 yrs
PD
Philip DeakinResigned director
Resigned 2009-09-30 · 8 yrs · Chartered Accountant
OB
Ola Barreto MorleyResigned director
Resigned 2009-09-30 · 3 yrs · Tax Manager
AS
Allan SutherlandResigned director
Resigned 2005-05-31 · 6 yrs · Director
EU
Edward UflandResigned director
Resigned 2003-02-01 · 14 yrs · Chartered Accountant
GU
Gavin UdallResigned director
Resigned 2003-02-01 · 6 yrs · Accountant
TL
Thomas LewisResigned director
Resigned 2000-09-18 · 2 yrs · Accountant
CP
Resigned 2000-09-18 · 2 yrs · Company Secretary
AS
Alex SmotlakResigned secretary
Resigned 1997-10-27 · 2 yrs
CC
Carla CesariniResigned secretary
Resigned 1997-04-01
DV
Donata Van Der VeenResigned director
Resigned 1997-04-01 · 3 yrs · Administrator
CorpEden Secretaries LimitedResigned secretary
Resigned 1996-03-28 · 1 yr
CorpEden Corporate Services LimitedResigned director
Resigned 1996-03-28
ST
Stelios TjirkalliResigned director
Resigned 1996-03-28 · 1 yr · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active