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 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.
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 |