BERKELEY NORTHWOOD LIMITED

BERKELEY NORTHWOOD LIMITED is a Ltd currently active, incorporated on 2000-07-20. There are 1 active officer(s) on record. 4 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

YOUNG, Cameron· Director
Resigned 2026-06-30
YEOMAN, Simon Christopher· Director
Appointed 2026-06-24
KANAKIS, Mark Mercury Lucas· Director
Resigned 2024-02-28
NEEDHAM, Andrew Malcolm Joseph· Director
Resigned 2023-09-20

YEOMAN, Simon Christopher

Director

Active

Appointed: 2026-06-24
Nationality: British
Residence: England
Born: 09/1973

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BHARDWAJ, Ashok

Nominee Secretary

Resigned

Appointed: 2000-07-20
Resigned: 2000-07-20
Nationality: British

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NICHOLSON, John Roger

Secretary

Resigned

Appointed: 2000-07-20
Resigned: 2018-11-12
Nationality: British

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BARTYZEL, Ilona Joanna

Director

Resigned

Appointed: 2019-03-01
Resigned: 2020-08-05
Nationality: Polish,British
Residence: England
Born: 10/1980

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BOOTY, Stephen Martin

Director

Resigned

Appointed: 2018-11-12
Resigned: 2021-09-21
Nationality: British
Residence: United Kingdom
Born: 05/1954

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CAHILL, John Patrick

Director

Resigned

Appointed: 2021-09-21
Resigned: 2022-08-17
Nationality: British
Residence: England
Born: 09/1961

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CLARKE, Stephen Paul

Director

Resigned

Appointed: 2021-09-21
Resigned: 2023-06-22
Nationality: British
Residence: England
Born: 01/1967

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CRISTOL, Fiona

Director

Resigned

Appointed: 2000-07-20
Resigned: 2018-11-12
Nationality: British
Residence: England
Born: 04/1947

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CRISTOL, Simon Robert

Director

Resigned

Appointed: 2012-06-25
Resigned: 2018-11-12
Nationality: British
Residence: United Kingdom
Born: 09/1983

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HAMMER, Sian Lynne

Director

Resigned

Appointed: 2019-03-20
Resigned: 2020-07-14
Nationality: British
Residence: England
Born: 03/1978

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KANAKIS, Mark Mercury Lucas

Director

Resigned

Appointed: 2023-07-03
Resigned: 2024-02-28
Nationality: Australian
Residence: England
Born: 07/1982

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MINNS, Gregory Leslie

Director

Resigned

Appointed: 2020-09-07
Resigned: 2021-09-21
Nationality: British
Residence: England
Born: 07/1965

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NEEDHAM, Andrew Malcolm Joseph

Director

Resigned

Appointed: 2022-08-17
Resigned: 2023-09-20
Nationality: British
Residence: England
Born: 08/1981

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WARD, Nicola

Director

Resigned

Appointed: 2018-11-12
Resigned: 2022-04-14
Nationality: British
Residence: United Kingdom
Born: 06/1973

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YARROW, Nicholas John

Director

Resigned

Appointed: 2020-06-08
Resigned: 2021-09-21
Nationality: British
Residence: England
Born: 08/1967

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YOUNG, Cameron

Director

Resigned

Appointed: 2023-09-20
Resigned: 2026-06-30
Nationality: British
Residence: England
Born: 02/1983

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BHARDWAJ CORPORATE SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-07-20
Resigned: 2000-07-20

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