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BERINGEA LIMITED

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Company·GB·oo:GB-COH-01478819
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Ownership & control

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

Company profile· live · Companies House

Company no.
01478819
Status
active
Type
ltd
Incorporated
1980-02-12
Registered office
Charter House, 55 Drury Lane, London, WC2B 5SQ, England
SIC
74909
Officers · 3 active
  • EVANSON-GODDARD, Vanessa Louise
    secretary · appt 2019-12-31
  • MOSS, Malcolm Kennedy Hunt
    director · British · appt 2002-03-18
  • ROTHSTEIN, Charles Philip
    director · American · appt 2003-05-16
  • CHALMERS, Caroline Susan(resigned)
    secretary · British · appt 1994-04-27
  • MARSH, Amanda Jean(resigned)
    secretary · British
  • TUCKLEY, Steven Antony(resigned)
    secretary · British · appt 2005-09-30
  • HUTTON CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 1998-04-01
  • ALLNER, Christopher Charles(resigned)
    director · British · appt 2001-10-01
  • BAGAN, Helen(resigned)
    director · British · appt 2001-04-30
  • CORNISH, Jeffrey(resigned)
    director · British · appt 2005-09-15
  • DOUGLAS MANN, Stewart Charles Hamilton(resigned)
    director · British · appt 1997-01-14
  • EBERLY, David Spencer(resigned)
    director · American · appt 2003-05-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.