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Companies/03472296

Berkeley Scott Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 100270193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RW
Richard WardCurrent director
Appointed 2022-11-25 · 3 yrs · Director
+65 others
MK
Martin KumarCurrent director
Appointed 2022-05-01 · 4 yrs · Company Director
+9 others
MK
Martin KumarCurrent secretary
Appointed 2017-07-25 · 9 yrs
+4 others
Show 14 historical appointments
RK
Rakesh KirpalaniResigned director
Resigned 2012-03-28 · 10 yrs · Finance Director
JM
John MelbourneResigned director
Resigned 2010-06-07 · Accountant
RE
Ross EadesResigned director
Resigned 2009-07-22 · 3 yrs · Director
JR
John RoseResigned director
Resigned 2008-04-30 · Director
AR
Anthony ReevesResigned director
Resigned 2007-03-14 · 7 yrs · Director
WC
William CokerResigned director
Resigned 2005-04-14 · 5 yrs · Company Director
DO
David OakleyResigned director
Resigned 2001-07-30 · 3 yrs · Director
CorpHl Secretaries LimitedResigned secretary
Resigned 1999-12-30
ML
Michael LangleyResigned directorResigned secretary
Resigned 1997-12-10 · 1 yr · Director
GK
Gary KatzlerResigned director
Resigned 1997-12-10 · 5 yrs · Director
DW
Douglas WattResigned director
Resigned 1997-12-10 · 9 yrs · Director
Resigned 1997-11-27
Resigned 1997-11-27

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active