BERNERS PRODUCTION LIMITED

Company number 06025037

10 officers / 9 resignations

BERTELSEN, Peter Sten

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 12 January 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Director

CRUICKSHANK, Sarah

• Correspondence address: Flat 3, 134 Church Road, London, SE19 2NT
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 27 September 2007
• Nationality: Other

BOND STREET REGISTRARS LIMITED

• Correspondence address: 5th, Floor, 89 New Bond Street, London, England, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08148200

NEW BOND STREET REGISTRARS LIMITED

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 31 December 2020

UK Limited Company What's this?

• Registration number: 10083107

PORTLAND REGISTRARS LIMITED

• Correspondence address: 5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 7 February 2012
• Resigned on: 1 January 2013

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE CARDIFF WALES
• Registration number: 2254697

TARGET NOMINEES LIMITED

• Correspondence address: Lawrence House, Lower Bristol Road, Bath, Somerset, England, BA2 9ET
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 7 February 2012

Registered in a European Economic Area What's this?

• Place registered: BATH,ENGLAND
• Registration number: 03806882

BERTELSEN, Ole Peder

• Correspondence address: The White House, Balcombe, Haywards Heath, West Sussex, England, RH17 6JP
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 27 September 2007
• Resigned on: 10 July 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Entrepreneur

BOYTON, John Leonard

• Correspondence address: Little Waltham Lodge, Main Road Little Waltham, Chelmsford, Essex, CM3 3NZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 December 2006
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Susan Elizabeth

• Correspondence address: 48 Kempe Road, Queens Park, London, NW6 6SL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 December 2006
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEAD, Kevin Thomas John

• Correspondence address: 18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 December 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director