Berkeley Alexander Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArdonagh Advisory Broking Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-29 · No cessation recorded
Source record 196605499Show 1 ceased record
Paymentshield LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-29
Source record 198170581People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 29 historical appointments
JY
James YeandleResigned director
Resigned 2024-02-23 · 2 yrs · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2022-05-19 · 3 yrs · Insurance Broker
HW
Huw WilliamsResigned director
Resigned 2019-08-01 · 4 yrs · Director
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
RW
Robert WorrellResigned director
Resigned 2018-05-21 · 5 yrs · Chartered Insurance Broker
AE
Antonios ErotocritouResigned director
Resigned 2017-03-15 · 2 yrs · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
DR
David RossResigned director
Resigned 2016-12-20 · 2 yrs · Director
GG
Geoffrey GourietResigned secretary
Resigned 2016-04-20
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
AL
Alastair LyonsResigned director
Resigned 2015-01-29 · Executive Chairman
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
MH
Mark HodgesResigned director
Resigned 2012-11-02 · 1 yr · Director
DB
David BruceResigned director
Resigned 2012-08-08 · 1 yr · Director
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
GB
Graham BarrResigned director
Resigned 2012-04-16 · Director
BP
Bryan ParkResigned director
Resigned 2011-03-23 · 1 yr · Director
SC
Samuel ClarkResigned director
Resigned 2010-09-13 · 3 yrs · Group Legal Counsel
MR
Michael ReaResigned director
Resigned 2009-11-04 · 5 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2008-03-13 · 5 yrs
RB
Roger BrownResigned director
Resigned 2008-03-13 · 2 yrs · Director
TJ
Timothy JohnsonResigned director
Resigned 2008-03-13 · 1 yr · Director
AH
Andrew HawkesResigned director
Resigned 2003-12-01 · 4 yrs · Insurance Executive
GH
Geoffrey HallResigned director
Resigned 2000-11-06 · 14 yrs · Insurance Intermediary
HW
Harold WayneResigned secretary
Resigned 2000-11-06
YW
Yvonne WayneResigned director
Resigned 2000-11-06
EY
Edward YorkResigned director
Resigned 2000-11-06 · 10 yrs · Insurance Broker
JY
June YorkResigned secretary
Resigned 2000-11-06 · 7 yrs · Partner Insurance
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active