Berkeley Burke Macartney & Dowie Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGB
Mr Grahame James Fitzhardinge BerkeleyIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 113917601Berkeley Burke Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113920323People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalCorpHermes Trust LimitedCurrent secretary
Appointed 2020-12-09 · 5 yrs
Show 9 historical appointments
NG
Nicola GotchResigned director
Resigned 2014-09-01 · 6 yrs · Accountant
AE
Andrew EmeryResigned director
Resigned 2014-07-01 · 6 yrs · Compliance Officer
GR
Gareth RobertsResigned director
Resigned 2011-08-18 · 2 yrs · Director
DS
David SantaneyResigned director
Resigned 2011-08-18 · 1 yr · Director
AD
Anthony DurantResigned director
Resigned 2009-09-18 · 11 yrs · Pension Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-06-11
MC
Mark CoxResigned secretary
Resigned 2003-06-11 · 17 yrs
PS
Peter SheltonResigned director
Resigned 2003-06-11 · 6 yrs · Director
PL
Peter LinnecarResigned director
Resigned 2003-06-11 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active