BERKLEY CARE (WARWICK) LIMITED

Company number 06726552

19 officers / 16 resignations

LHJ SECRETARIES LIMITED

• Correspondence address: 3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 2LH
• Role (Active): Secretary
• Appointed on: 19 December 2019

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• Law governed: COMPANIES (JERSEY) LAW 1991, AS AMENDED FROM TIME TO TIME
• Legal form: REGISTERED COMPANY PRIVATE
• Place registered: JERSEY
• Registration number: 112781

CAMERON, Peter Stuart

• Correspondence address: 1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom, WC2H 9JN
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Langham Hall Uk Llp

ROBINSON, Amanda Marie

• Correspondence address: 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Client Director

DIXON, Paul John

• Correspondence address: 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 19 December 2019
• Nationality: British

CARROLL, Timothy John

• Correspondence address: 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 August 2015
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIXON, Adele

• Correspondence address: 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 July 2015
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Adele

• Correspondence address: 1 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 October 2008
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Paul John

• Correspondence address: 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 October 2008
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FULLER, Jennifer Jane

• Correspondence address: 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 December 2015
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Operation Director

GERRING, Kevin John

• Correspondence address: 1 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 July 2012
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HALTON, Carol Ann

• Correspondence address: 1 Fleet Place, 8th Floor, London, England, EC4M 7RA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 July 2015
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALTON, James Anthony

• Correspondence address: 1 Fleet Place, 8th Floor, London, England, EC4M 7RA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 July 2012
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLICK, Luke Christopher

• Correspondence address: 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 30 June 2015
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction

HORSMAN, John Jacques

• Correspondence address: 1 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 July 2012
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGARRY, James Joseph

• Correspondence address: 1 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 July 2012
• Resigned on: 22 December 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

RIZZUTO, Zoe Amy

• Correspondence address: 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 19 December 2019
• Resigned on: 14 October 2022
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

ROBINSON, Amanda Marie

• Correspondence address: 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 19 December 2019
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

SHARP, Adam

• Correspondence address: 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 December 2015
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WETHERALL, Helen Jayne, Ms.

• Correspondence address: 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 December 2019
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Director