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Companies/03227045

Berg (UK) Limited

Private Limited Company · Whitstable

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 175015297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
LD
Lance D AmicoCurrent director
Appointed 2016-12-02 · 9 yrs · General Counsel And Secretary
+13 others
CL
Craig LampoCurrent director
Appointed 2016-09-06 · 10 yrs · Chief Financial Officer
+45 others
Show 19 historical appointments
EW
Edward WetmoreResigned director
Resigned 2016-09-06 · General Counsel
RN
Richard NorwittResigned director
Resigned 2016-09-06 · 7 yrs · None
DL
Danielle LimResigned secretary
Resigned 2013-03-01 · 13 yrs
HV
Henning VogelsangResigned director
Resigned 2012-02-27 · 4 yrs · Vp & Gm Elx Europe
JV
Jean VandaisResigned secretary
Resigned 2012-02-27 · 1 yr
SL
Sharon LooneyResigned secretary
Resigned 2009-08-24 · 2 yrs · Corporate Director Of Training
KJ
Keith JacksonResigned secretary
Resigned 2006-07-13 · 3 yrs · V P Global Sales
JS
Jane SmithResigned secretary
Resigned 2004-05-24 · 1 yr
ED
Eric D AmarzitResigned director
Resigned 2004-05-24 · 7 yrs · Treasurer
AB
Alison BrennanResigned secretary
Resigned 2001-08-20 · 2 yrs · Manager
RT
Rossigneux ThierryResigned director
Resigned 2000-01-13 · 12 yrs · General Counsel
SM
Serena MallowsResigned secretary
Resigned 1999-07-15 · 2 yrs
HR
Henry RowellResigned director
Resigned 1999-03-18 · Managing Director
MK
Mathias KunenResigned director
Resigned 1997-12-15 · 2 yrs · Finance Director
JD
Jeffrey DavisResigned director
Resigned 1997-12-15 · 1 yr · General Manager
HT
Howard ThomasResigned secretary
Resigned 1996-07-15
WT
William TesterResigned director
Resigned 1996-07-15
JC
Joseph CatanzaroResigned secretary
Resigned 1996-07-15 · 2 yrs
KK
Kerry KraftheferResigned director
Resigned 1996-07-15 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active