BERGHAUS LIMITED
| Status | ACTIVE |
| Company No. | 00871405 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 1966 |
| Age | 58 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BERGHAUS LIMITED is an active private limited company with number 00871405. It was incorporated 58 years, 3 months, 13 days ago, on 15 February 1966. The company address is 8 Manchester Square 8 Manchester Square, W1U 3PH.
People
Secretary
ACTIVEAssigned on 20 Apr 2015
Current time on role 9 years, 1 month, 8 days
BONINGTON, Christian John Storey, Sir
Director
Director
ACTIVEAssigned on 01 Jan 1997
Current time on role 27 years, 4 months, 27 days
Director
Company Director
ACTIVEAssigned on 04 Dec 2008
Current time on role 15 years, 5 months, 24 days
Director
Company Director
ACTIVEAssigned on 01 Jun 2018
Current time on role 5 years, 11 months, 27 days
Director
Company Director
ACTIVEAssigned on 30 Sep 1997
Current time on role 26 years, 7 months, 28 days
Director
Company Director
ACTIVEAssigned on 25 Mar 1993
Current time on role 31 years, 2 months, 3 days
Secretary
RESIGNEDAssigned on 01 Jan 2005
Resigned on 20 Apr 2015
Time on role 10 years, 3 months, 19 days
Secretary
RESIGNEDAssigned on
Resigned on 15 Feb 1993
Time on role 31 years, 3 months, 13 days
Secretary
RESIGNEDAssigned on 15 Feb 1993
Resigned on 01 Jan 2005
Time on role 11 years, 10 months, 14 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Apr 1993
Time on role 31 years, 28 days
Director
Company Director
RESIGNEDAssigned on 15 Feb 1993
Resigned on 31 Dec 1993
Time on role 10 months, 16 days
Director
Logistics Director
RESIGNEDAssigned on 25 Oct 1996
Resigned on 01 Jan 2001
Time on role 4 years, 2 months, 7 days
Director
Company Director
RESIGNEDAssigned on 10 Jun 1993
Resigned on 14 Dec 1994
Time on role 1 year, 6 months, 4 days
Director
Company Director & Journalist
RESIGNEDAssigned on
Resigned on 01 May 1998
Time on role 26 years, 27 days
Director
Sales Director
RESIGNEDAssigned on 22 Jul 1993
Resigned on 29 Nov 1996
Time on role 3 years, 4 months, 7 days
Director
Company Secretary
RESIGNEDAssigned on 31 Mar 2014
Resigned on 28 Feb 2018
Time on role 3 years, 10 months, 28 days
Director
Director
RESIGNEDAssigned on 05 May 2006
Resigned on 27 Aug 2013
Time on role 7 years, 3 months, 22 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 15 Feb 1993
Time on role 31 years, 3 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2020
Resigned on 30 Jun 2023
Time on role 2 years, 8 months, 29 days
Director
Marketing Director
RESIGNEDAssigned on 17 May 2001
Resigned on 01 Dec 2006
Time on role 5 years, 6 months, 15 days
Director
Brand Development
RESIGNEDAssigned on 09 Jun 2000
Resigned on 28 Mar 2001
Time on role 9 months, 19 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 14 Dec 1994
Time on role 29 years, 5 months, 14 days
Director
None
RESIGNEDAssigned on 01 Oct 2020
Resigned on 28 Feb 2022
Time on role 1 year, 4 months, 27 days
Director
Product & Marketing
RESIGNEDAssigned on 14 Jun 1999
Resigned on 17 Nov 2000
Time on role 1 year, 5 months, 3 days
Director
Company Director
RESIGNEDAssigned on 12 Oct 1993
Resigned on 29 Nov 1996
Time on role 3 years, 1 month, 17 days
Director
Sales Director
RESIGNEDAssigned on 01 May 1998
Resigned on 09 Apr 1999
Time on role 11 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 16 May 1994
Resigned on 31 Mar 2014
Time on role 19 years, 10 months, 15 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2014
Resigned on 19 Dec 2017
Time on role 3 years, 8 months, 19 days
Director
Director
RESIGNEDAssigned on 03 Dec 2003
Resigned on 31 Oct 2008
Time on role 4 years, 10 months, 28 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Jul 1998
Time on role 25 years, 10 months, 27 days
LITTLEWOOD, Michael Horace Robert
Director
Commercial
RESIGNEDAssigned on 04 Nov 1996
Resigned on 01 Oct 1998
Time on role 1 year, 10 months, 27 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 15 Feb 1993
Time on role 31 years, 3 months, 13 days
Director
Company Director
RESIGNEDAssigned on 15 Feb 1993
Resigned on 30 Sep 1997
Time on role 4 years, 7 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 29 Nov 1996
Time on role 27 years, 5 months, 29 days
Director
Company Director
RESIGNEDAssigned on 02 Jan 2019
Resigned on 30 Sep 2020
Time on role 1 year, 8 months, 28 days
Director
Company Director
RESIGNEDAssigned on 02 Jul 1998
Resigned on 19 Nov 1999
Time on role 1 year, 4 months, 17 days
Director
Company Director
RESIGNEDAssigned on 09 Jun 2000
Resigned on 31 May 2006
Time on role 5 years, 11 months, 22 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Oct 1993
Time on role 30 years, 7 months, 27 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2004
Resigned on 31 Dec 2008
Time on role 4 years, 9 months
Director
Company Director
RESIGNEDAssigned on 01 May 1998
Resigned on 31 Jul 2000
Time on role 2 years, 3 months
Director
Company Director
RESIGNEDAssigned on 03 Apr 2017
Resigned on 23 Apr 2018
Time on role 1 year, 20 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 21 Oct 1993
Time on role 30 years, 7 months, 7 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Mar 1993
Time on role 31 years, 1 month, 27 days
WEBSTER, Nicholas Peter Hamilton
Director
Company Director
RESIGNEDAssigned on 05 Jul 2001
Resigned on 31 Mar 2004
Time on role 2 years, 8 months, 26 days
Director
Company Director
RESIGNEDAssigned on 28 Sep 2000
Resigned on 01 Jan 2005
Time on role 4 years, 3 months, 3 days
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