BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED -


Company Profile Company Filings

Overview

BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633667. The accounts status is DORMANT.

BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

15 HILL STREET
W1J 5QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT JOHN BROOKS Dec 1967 British Director 2015-01-26 CURRENT
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1991-07-30 UNTIL 1991-12-23 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1991-07-30 UNTIL 1991-12-23 RESIGNED
MS ANN ELIZABETH GRIFFITHS Sep 1956 British Secretary 1995-09-29 UNTIL 1999-06-01 RESIGNED
CHRISTOPHER KEVIN RICHARD LAST Aug 1967 British Secretary 1999-06-01 UNTIL 2001-05-02 RESIGNED
DENYS RAYMOND ALEXANDER MATHER Apr 1931 British Secretary 1991-12-23 UNTIL 1994-04-05 RESIGNED
MR WILLIAM SACKVILLE GWYNNE LAWRENCE Sep 1947 British Secretary 2001-05-02 UNTIL 2012-12-31 RESIGNED
MRS LUANNE STILL Secretary 2014-09-01 UNTIL 2018-03-29 RESIGNED
JESSICA MARY TAYLOR Secretary 2012-12-31 UNTIL 2014-07-01 RESIGNED
CHARLES JAMES BUCHAN Jan 1944 British Secretary 1994-04-05 UNTIL 1995-09-29 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1991-07-30 UNTIL 1991-12-23 RESIGNED
JONATHAN JAMES WYNESS Jan 1966 British Director 2001-10-11 UNTIL 2002-08-31 RESIGNED
DR FREDERICK WILLEM MOSTERT Jul 1959 British Director 1992-01-13 UNTIL 2014-12-31 RESIGNED
MRS LUANNE STILL Jun 1973 British Director 2016-03-31 UNTIL 2018-03-29 RESIGNED
JANE MARGARET SCHURTZ Aug 1952 British Director 2004-03-12 UNTIL 2005-08-31 RESIGNED
MR ELOY MICHOTTE Mar 1948 Belgian Director 1991-12-23 UNTIL 2016-03-31 RESIGNED
DENYS RAYMOND ALEXANDER MATHER Apr 1931 British Director 1991-12-23 UNTIL 1994-04-05 RESIGNED
PHILLIP ANTHONY DU TOIT Aug 1973 South Africa Director 2003-05-16 UNTIL 2010-07-02 RESIGNED
ELMARIE DE BRUIN Jun 1964 South Africa Director 2003-03-19 UNTIL 2004-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richemont International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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