NORMAN BROADBENT PLC

Company number 00318267

50 officers / 44 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 1 July 2024

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• Registration number: 05226417

DAVIDSON, Kevin Graeme

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW10 4QP
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMPSTER, Jonathan

• Correspondence address: 68 King William Street, London, England, England, EC4N 7HR
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALIK, Mehr Makhdoom

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SEARLE, Peter

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAISHAMPAYAN, Devyani

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARMITAGE, John Anthony

• Correspondence address: Leven Cottage 91 High Street, Great Ayton, Middlesbrough, Cleveland, TS9 6NF
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 31 May 1994
• Nationality: British

GOULD, Catherin Leigh

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 29 November 2022
• Resigned on: 24 May 2023

HARDING, David George

• Correspondence address: 10 Cokeham Gardens, Sompting, Lancing, West Sussex, BN15 9TB
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 1 June 1995
• Nationality: British

MALIK, Mehr Makhdoom

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 24 May 2023
• Resigned on: 1 July 2024

ROBINSON, Richard Graham

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 29 November 2022
• Nationality: British

STEVEN, Ian William

• Correspondence address: 17 Buchanan Drive, Bearsden, Glasgow, G61 2EW
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 1 April 1998
• Nationality: British

ARMITAGE, John Anthony

• Correspondence address: Leven Cottage 91 High Street, Great Ayton, Middlesbrough, Cleveland, TS9 6NF
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 4 July 1991
• Resigned on: 25 June 1992
• Nationality: British
• Occupation: Company Secretary

BARCLAY, Stephen John

• Correspondence address: 71 Raynham, Norfolk Crescent, London, W2 2PQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 30 September 1994
• Resigned on: 18 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTLE, John

• Correspondence address: Woodland 214 Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 4 November 2000
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELL, John Robin Sinclair

• Correspondence address: 7 Heriot Row, Edinburgh, Midlothian, EH3 6HU
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 4 July 1991
• Resigned on: 25 January 1993
• Nationality: British

BENTLEY, Scanes Charles

• Correspondence address: 12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 May 2015
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BONNEY, Michael George

• Correspondence address: 2 The Street, Cherhill, Calne, Wiltshire, SN11 8XP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 4 July 1991
• Resigned on: 14 August 1991
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BRENNAN, Michael John

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 April 2016
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Janet

• Correspondence address: 12 St James's Square, London, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 June 2010
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, Frank

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5BH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 September 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASEY, Pierce Augustan

• Correspondence address: 12 St James's Square, London, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 June 2010
• Resigned on: 30 June 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FELTON, Benjamin Thomas

• Correspondence address: 12 St James's Square, London, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 29 June 2010
• Resigned on: 30 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROST, Geoffrey Lionel

• Correspondence address: Heath Cottage Charing Heath Road, Charing, Ashford, Kent, TN27 0AL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 March 1994
• Resigned on: 4 July 1994
• Nationality: British
• Occupation: Assistant Manager Director

GARNER, Andrew Charles

• Correspondence address: Hobberhill Farm, Welton, Daventry, Northamptonshire, NN11 2JX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 June 1998
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GERRAND, William James Albert

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 October 2017
• Resigned on: 11 April 2020
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

GOULD, Jeffrey Norman

• Correspondence address: 18a Belsize Park Gardens, London, NW3 4LH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 January 1993
• Resigned on: 6 April 1995
• Nationality: British
• Occupation: Company Director

HICKMORE, Angela Genevieve

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 August 2021
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HINGLEY, Roger Stuart

• Correspondence address: Crooke House, Aldersey, Chester, Cheshire, CH3 9EH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 April 1998
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODKINSON, James Clifford

• Correspondence address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 January 1993
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARTH, Alan Miles

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 August 2020
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Alan Arnold

• Correspondence address: Laurel Cottages, Pump Meadow, Great Missenden, Buckinghamshire, HP16 9EW
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 17 May 1994
• Resigned on: 27 September 1994
• Nationality: British
• Occupation: Director

KANTOR, Kazimiera Teresa

• Correspondence address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 November 2000
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAKEFIELD, Bruce Richard

• Correspondence address: 5 Bluebell Road, Colts Neck, New Jersy, 07722, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 4 November 2000
• Resigned on: 10 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

MCANENA, Fiona

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 September 2018
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director