BROOMCO 4263 LIMITED

Company number 00339801

37 officers / 34 resignations

HALL, Melanie Jane

• Correspondence address: 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NORDENGAARD, Jesper Due

• Correspondence address: 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 26 June 2024
• Nationality: Danish
• Country of residence: United States
• Occupation: Director

SANDLAND, Paul Nicholas

• Correspondence address: 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 24 June 1997
• Nationality: British

EBRAHIMJEE, Mahmood

• Correspondence address: 112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
• Role (Resigned): Secretary
• Appointed before: 21 May 1992
• Resigned on: 14 March 1997
• Nationality: British

EVANS, Simon David

• Correspondence address: 10 Hazel Drive, Armitage, Rugeley, Staffordshire, WS15 4TZ
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 20 July 2000
• Nationality: British

GOULDING, Zoe

• Correspondence address: 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 18 May 2015
• Nationality: British

RILEY, Rodney Hardwicke

• Correspondence address: 34 Sumatra Road, West Hampstead, London, NW6 1PU
• Role (Resigned): Secretary
• Appointed before: 8 March 1991
• Resigned on: 20 May 1991
• Nationality: British

WHITEHOUSE, Stephen

• Correspondence address: 12 Elmhurst Lodge Farm, Bridgnorth, Salop, WV15 5DJ
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 29 June 2007
• Nationality: British

ASHTON, Alan Geoffrey

• Correspondence address: 34 Grosvenor Terrace, York, YO3 7AG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 June 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Sales Director

ASHTON, Peter David

• Correspondence address: 7 Lathkill Close, West Hallam, Ilkeston, Derbyshire, DE7 6NJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Managing Director

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 27 March 1992
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Legal Director

BURSTON, Barry James

• Correspondence address: River View, Steel Mills, Keynsham, Bristol, BS31 1EZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 October 2000
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Sales & Marketing

COTTON, Richard John

• Correspondence address: 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 January 2017
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS, Suzana

• Correspondence address: 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 July 2016
• Resigned on: 3 January 2017
• Nationality: Australian
• Country of residence: England
• Occupation: General Counsel

EVANS, Gary Brian

• Correspondence address: Meadow Court, Briggs Lane, Pant, Oswestry, Salop, SY10 8PS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 March 1994
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Director

EVANS, Simon David

• Correspondence address: Unit 4, Jamage Road Industrial Estate, Talke Pits Stoke On Trent, Staffordshire, ST7 1XW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 December 1993
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Fin Dir

FELTON, Michael John

• Correspondence address: 6 Wheelock Close, Alsager, Stoke On Trent, Staffordshire, ST7 2NY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 September 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Chartered Accountant

GRIFFIN, Anthony Gerard

• Correspondence address: 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 April 2019
• Resigned on: 27 November 2023
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Director

HIGHAM, Colin David

• Correspondence address: 149 Sandbach Road, Rode Heath, Stoke On Trent, Staffordshire, ST7 3RZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 December 1993
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Operations Director

KERSHAW, Graham Anthony

• Correspondence address: 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 1997
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Group Human Resources Director

LLOYD, Allen John

• Correspondence address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 27 March 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Pharmacist Chairman

LLOYD, Peter Edward

• Correspondence address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 27 March 1992
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Director Of Retail Operations

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 1997
• Resigned on: 24 June 1997
• Nationality: Swiss
• Occupation: Director

NESMES, Anne-Francoise

• Correspondence address: 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 April 2013
• Resigned on: 29 July 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

OAKLEY, Stephen Edward

• Correspondence address: 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 8 March 1991
• Resigned on: 27 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAGE, Ian David

• Correspondence address: 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 December 1993
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buying Dir

PARSONS, Ian Dominic

• Correspondence address: 72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 8 March 1991
• Resigned on: 27 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROACH, Martin David

• Correspondence address: 253 Hills Road, Cambridge, Cambridgeshire, CB2 2RP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 January 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

SHADE, Richard John

• Correspondence address: 10 Newton Road, Newton Solney, Burton On Trent, Derbyshire, DE15 OSX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 27 March 1992
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Group Financial Director

TORR, Edwin Thomas William

• Correspondence address: 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 October 1997
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Richard Gill

• Correspondence address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 27 March 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Commercial Director

VIZARD, Ronald Charles, Harold

• Correspondence address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 January 1997
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Commercial Dir

WARD, Michael Ashley

• Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 July 1994
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director