BROADFIELDS MANAGEMENT LIMITED

Company number 01737462

23 officers / 20 resignations

BAKER, Matthew James

• Correspondence address: Olympus House, Olympus Park, Quedgeley, Gloucester, Glos, United Kingdom, GL2 4NF
• Role (Active): Secretary
• Appointed on: 30 June 2023

BURROWS, Nicholas William

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, Herts, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Property Asset Management

WALKER, Mark Andrew

• Correspondence address: 8th Floor, Saddlers House, 44 Gutter Lane, London, United Kingdom, EC2V 6BR
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

BRIGGS, Amanda

• Correspondence address: 4 The Shires, Bluntisham, Cambridgeshire, PE28 3XZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 3 October 2005
• Nationality: British

FIELD, Martin John

• Correspondence address: 6 Jeffries Road, Ware, Hertfordshire, SG12 7BB
• Role (Resigned): Secretary
• Appointed before: 19 July 1991
• Resigned on: 29 July 1992
• Nationality: British

HIND, Victor Charles

• Correspondence address: 38 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PR
• Role (Resigned): Secretary
• Appointed on: 29 July 1992
• Resigned on: 1 October 2001
• Nationality: British

MYLLES, Angus John

• Correspondence address: 101 Willis Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8HG
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 1 May 2014
• Nationality: British

WILLIAMS, Anne Vivien

• Correspondence address: Olympus House, Olympus Park, Quedgeley, Gloucester, Glos, United Kingdom, GL2 4NF
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 30 June 2023

BATEMAN, Stephen Colin

• Correspondence address: 77 Homestead Gardens, Benfleet, Essex, SS7 2AB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 October 2007
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOLITHO, Andrew John

• Correspondence address: One Curzon Street, London, United Kingdom, W1J 5HD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 December 2016
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOYD-PHILLIPS, James Michael

• Correspondence address: 40 Arundel Road, Kingston Upon Thames, England, KT1 3RZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 March 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EARP, Neil Timothy

• Correspondence address: Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 June 2004
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Chartered Surveyor

FEENY, Sara Louise

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5HD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 29 April 2009
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

FERGUSON, Robert George

• Correspondence address: 86 Salisbury Road, Worcester Park, Surrey, KT4 7BZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 19 July 1991
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Chartered Surveyor

GREEN, Simon James

• Correspondence address: 37 Burns Crescent, Tonbridge, Kent, TN9 2PT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 22 July 2008
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HARRIS, Neil Jason

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, Herts, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 December 2016
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Property Asset Management

HIND, Victor Charles

• Correspondence address: 38 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 9 August 1991
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

KIERNAN, Dermot

• Correspondence address: Hobart House PO BOX 10, Grosvenor Place, London, SW1X 7AD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 April 1995
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Chartered Surveyor

MERCER, Paul Vincent

• Correspondence address: Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 October 1995
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Director

PELLEW-HARVEY, Stephen

• Correspondence address: Crowsley Park Farm, Cottage, Crowsley, Henley On Thames, Oxfordshire, RG9 4JW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 May 2002
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

POTTS, Anthony Bernard Joseph

• Correspondence address: 18 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 19 July 1991
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Chartered Surveyor

RIGBY, Steven Andrew

• Correspondence address: Tesco House, Shires Park, Kestrel Way, Welwyn Garden City, Hertfordshire, England, AL7 1GA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 August 2008
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Jonathan Caller

• Correspondence address: 15 Stanhope Way Riverhead, Sevenoaks, Kent, TN13 2DZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 September 1996
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Chartered Surveyor