BROADCASTLE FINANCE LIMITED

Company number 00542018

29 officers / 26 resignations

BRITTON, Ralph Thomas

• Correspondence address: 81 Station Road, Marlow, Buckinghamshire, England, SL7 1NS
• Role: Secretary
• Appointed on: 31 March 2006
• Nationality: British

GEAREY, James Tobin

• Correspondence address: 81 Station Road, Marlow, Buckinghamshire, England, SL7 1NS
• Role: Director
• Date of birth: August 1971
• Appointed on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MASON, Steven John

• Correspondence address: 81 Station Road, Marlow, Buckinghamshire, England, SL7 1NS
• Role: Director
• Date of birth: October 1958
• Appointed on: 26 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Richard James

• Correspondence address: The Millhouse Mill Lane, South Moreton, Didcot, Oxfordshire, OX11 9AJ
• Role (Resigned): Secretary
• Appointed before: 11 May 1991
• Resigned on: 31 March 2006
• Nationality: British

ADDISON, Jeffrey Patrick

• Correspondence address: The Garden House, Hale Road, Wendover, Buckinghamshire, HP22 6NE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 October 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

ANDREW, Jonathan

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 September 2005
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BASSETT, Stephen Charles

• Correspondence address: 42 Moor End, Eaton Bray, Dunstable, LU6 2HN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 September 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

BELL, Richard Granville

• Correspondence address: Holmewood,, Gainfield, Buckland, Faringdon, Oxfordshire, SN7 8QQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 11 May 1991
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Company Director

BERNHOEFT, Hans, Dr

• Correspondence address: Feursstr. 63d, Olching, 82140, Germany
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 February 2007
• Resigned on: 1 April 2009
• Nationality: German
• Occupation: Director

CHAPMAN, Nicholas John

• Correspondence address: Quince Cottage, Hillcrest Lane, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JF
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 26 May 1992
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director

CHICK, David Christopher

• Correspondence address: Yeomans, Wrantage, Taunton, Somerset, TA3 6DA
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 May 1992
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director

CUST, David Charles

• Correspondence address: Stratton Downs Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 May 2000
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVISON, Andrew John

• Correspondence address: 11 Shawfield Street, London, SW3 4BA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 5 August 1999
• Resigned on: 11 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUIE, William James Charles

• Correspondence address: Sepham Court Filston Lane, Shoreham, Sevenoaks, Kent, TN14 5JT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 11 May 1991
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLISON, Stephen

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 October 2008
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARRINGTON, Anthony Maurice

• Correspondence address: Pipwillow, Banbury Road Lower Boddington, Daventry, Northamptonshire, NN11 6XY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 June 2005
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Banking Executive

GORDON, Richard James

• Correspondence address: The Millhouse Mill Lane, South Moreton, Didcot, Oxfordshire, OX11 9AJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 May 1992
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GROSSMANN, Matthias Alfred Werner

• Correspondence address: Erzgiessereistr. 16d, Munich, D-80335, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 September 2005
• Resigned on: 31 December 2006
• Nationality: German
• Occupation: Director

HAFNER, Andreas Markus

• Correspondence address: Flistridge, 4 Silbury Court, Beckhampton, Wiltshire, SN8 1QJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 October 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director

HALL, Martin Allan

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 December 2007
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPSON, John Frederick

• Correspondence address: 27 The Pingle, Quorn, Leicestershire, LE12 8FQ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 26 May 1992
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Director

HARDWICK, Michael Robert

• Correspondence address: Churton Cottage, Links Road, Bramley, Surrey, GU5 0AL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 September 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Financier

HARVEY, Robert Anthony Montague

• Correspondence address: 5 Mill Paddock, Abingdon, Oxfordshire, OX14 5EU
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 11 May 1991
• Resigned on: 29 March 2002
• Nationality: British
• Occupation: Company Director

KUPILA, Kari

• Correspondence address: Fritz-Loenig-Weg 3, Deisenhofen, D-82041, Germany
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 September 2005
• Resigned on: 31 December 2006
• Nationality: Finnish
• Occupation: Director

SCHNEIDER, Bernhard Klaus

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 April 2009
• Resigned on: 10 September 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

STEWART, David Howat

• Correspondence address: 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 11 September 2002
• Resigned on: 26 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

VAIGHT, Paul Ronald

• Correspondence address: Flat 12 1 10 Summers Street, London, EC1R 5BD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 March 1999
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Director

WOOTTON, Timothy Paul

• Correspondence address: Figtree Cottage, Rotten Row Tutts Clump, Reading, Berkshire, RG7 6LQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 June 2002
• Resigned on: 26 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZIEGLER, Stephan Otto

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 February 2008
• Resigned on: 5 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director