Berkmann Wine Cellars LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Islington

Company Details

Business Name
Berkmann Wine Cellars LTD
Address
******************
SIC Codes
46342
SIC Description
Wholesale of wine, beer, spirits and other alcoholic beverages
Company Number
02190816
Listing UID
166822

Location

Berkmann Wine Cellars LTD, Brewery Road, London, N7 9NH
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Geolocation Details

Latitude
51.545533
Longitude
-0.120667
Easting
530413.0
Northing
184633.0
Opportunities
5

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Permit Information

Registration Number
CBDL282676
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, March 29, 2019

Products And Services

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Company Officers

CLARK, Sarah Jane

Appointed On: February 9, 2012

Occupation: N/A

Role: secretary

Address: 70, Rosebery Avenue, London, EC1R 4RR, England

BERKMANN, Rupert Anthony

Appointed On: January 18, 2006

Occupation: N/A

Role: director

Address: 70, Rosebery Avenue, London, EC1R 4RR, England

HUNT, Alexander Julian

Appointed On: May 25, 2007

Occupation: N/A

Role: director

Address: 70, Rosebery Avenue, London, EC1R 4RR, England

MARSHALL, Charles Edward

Appointed On: July 18, 2012

Occupation: N/A

Role: director

Address: 70, Rosebery Avenue, London, EC1R 4RR, England

MCGUIRE, Fraser James

Appointed On: November 1, 2019

Occupation: N/A

Role: director

Address: 70, Rosebery Avenue, London, EC1R 4RR, England

VIMALA-RAJ, Nitkuna Raj

Appointed On: February 19, 2009

Occupation: N/A

Role: director

Address: 71, Southdown Avenue, Hanwell, London, W7 2AE, United Kingdom

CALNAN, Keith Daniel

Appointed On: September 17, 2009

Occupation: N/A

Role: secretary

Address: 9, Highfield Road, Bromley, BR1 2JN, United Kingdom

Resigned On: February 9, 2012

CALNAN, Keith Daniel

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 9 Highfield Road, Bickley, Bromley, Kent, BR1 2JN

Resigned On: January 28, 2002

VIMALA RAJ, Nitkuna Raj

Appointed On: January 28, 2002

Occupation: N/A

Role: secretary

Address: 71 Southdown Avenue, Hanwell, London, W7 2AE

Resigned On: September 17, 2009

BERKMANN WINE CELLARS LTD

Appointed On: September 17, 2009

Occupation: N/A

Role: corporate-secretary

Address: 10-12, Brewery Road, London, N7 9NH, United Kingdom

Resigned On: September 17, 2009

BERKMANN, Catherine Eva

Appointed On: May 24, 2019

Occupation: N/A

Role: director

Address: 104d St Johns Street, St. John Street, Clerkenwell, London, EC1M 4EH, England

Resigned On: May 24, 2019

BERKMANN, Joseph

Appointed On: N/A

Occupation: N/A

Role: director

Address: 70, Rosebery Avenue, London, EC1R 4RR, England

Resigned On: October 1, 2025

BEWES, Andrew Nicholas

Appointed On: January 1, 1997

Occupation: N/A

Role: director

Address: 32 All Farthing Lane, London, SW18 2PG

Resigned On: April 15, 2005

CALNAN, Keith Daniel

Appointed On: N/A

Occupation: N/A

Role: director

Address: 9 Highfield Road, Bickley, Bromley, Kent, BR1 2JN

Resigned On: March 31, 2014

CANARD, Michel

Appointed On: February 1, 1993

Occupation: N/A

Role: director

Address: Fair Lawne 13 Boroughbridge Road, Knaresborough, North Yorkshire, HG5 0LX

Resigned On: January 31, 2020

CHANGELA, Dinesh

Appointed On: January 1, 1999

Occupation: N/A

Role: director

Address: Windfield, Latimer Road, Barnet, Hertfordshire, EN5 5NU

Resigned On: March 31, 2020

CHEESMAN, Allan Barton

Appointed On: January 1, 2003

Occupation: N/A

Role: director

Address: 81 Park Road, Grove Park, Chiswick, London, W4 3EY

Resigned On: November 27, 2008

GIRET, Claude

Appointed On: N/A

Occupation: N/A

Role: director

Address: 14 Old Orchard, Park Street, St Albans, Hertfordshire, AL2 2QB

Resigned On: February 1, 1993

HENNEY, Peter Richard

Appointed On: January 1, 1998

Occupation: N/A

Role: director

Address: 7 Greys Close, Bussage, Stroud, Gloucestershire, GL6 8HB

Resigned On: July 21, 2008

HIGGINS, Norma

Appointed On: February 1, 1993

Occupation: N/A

Role: director

Address: 60 Clifford Moor Road, Boston Spa, Wetherby, Yorkshire, LS23 6PG

Resigned On: April 30, 1996

KAY, Jacqueline Barbara

Appointed On: N/A

Occupation: N/A

Role: director

Address: Gamels Hall, Rush Green, Hertford, Hertfordshire, SG13 7SB

Resigned On: June 19, 2017

LAIRD CRAIG, Adrian Joseph

Appointed On: January 3, 2000

Occupation: N/A

Role: director

Address: 120 Milton Road East, Edinburgh, Midlothian, EH15 2NZ

Resigned On: November 27, 2008

LEVETT, Alison

Appointed On: July 1, 2021

Occupation: N/A

Role: director

Address: 70, Rosebery Avenue, London, EC1R 4RR, England

Resigned On: June 30, 2025

LOWE, William Peter

Appointed On: January 1, 1994

Occupation: N/A

Role: director

Address: 2 Priory Road, South Hampstead, London, NW6 4SG

Resigned On: September 26, 2023

MARTIN, Edward William Joseph

Appointed On: April 29, 2015

Occupation: N/A

Role: director

Address: 10-12 Brewery Road, London, N7 9NH

Resigned On: April 30, 2021

MCCARTHY, Andrew John Charles

Appointed On: February 1, 1993

Occupation: N/A

Role: director

Address: The Pines 5 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AT

Resigned On: January 28, 2002

OLLEY, Stephen

Appointed On: January 1, 1994

Occupation: N/A

Role: director

Address: Flat 2 Oakleighs 360 High Road, Woodford Green, Essex, IG8 0PU

Resigned On: September 30, 2000

OSBORNE, Philip John

Appointed On: September 15, 2010

Occupation: N/A

Role: director

Address: 10-12 Brewery Road, London, N7 9NH

Resigned On: March 31, 2013

PERRY SANDERSON, Louise

Appointed On: April 25, 2006

Occupation: N/A

Role: director

Address: 79a Warwick Road, Bishop's Stortford, Hertfordshire, CM23 5NL

Resigned On: December 23, 2008

RICHARD, Bruno

Appointed On: February 1, 1993

Occupation: N/A

Role: director

Address: 18 Templar Garden, Wetherby, West Yorkshire, LS22 7TG

Resigned On: June 29, 2020

RICHARDS, Nicholas Kerry, Mr.

Appointed On: February 19, 2009

Occupation: N/A

Role: director

Address: Conifer House, Rivar Road, Shalbourne, Marlborough, Wiltshire, SN8 3RR

Resigned On: December 4, 2009

SAMSON, Corinne

Appointed On: December 21, 1994

Occupation: N/A

Role: director

Address: 38c Warwick Avenue, London, W9 2PT

Resigned On: June 22, 1998

THORPE, Christine

Appointed On: N/A

Occupation: N/A

Role: director

Address: 39 Clarence Road, Teddington, Middlesex, TW11 0BN

Resigned On: December 31, 2002

VIAN-SMITH, Christopher

Appointed On: February 1, 1993

Occupation: N/A

Role: director

Address: 27 Elmers Road, London, SE25 5DS

Resigned On: June 30, 2002

WILSON, James Gerard

Appointed On: February 1, 2002

Occupation: N/A

Role: director

Address: 233 Havering Road, Romford, Essex, RM1 4TH

Resigned On: January 13, 2006

Filing History

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