BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED
Company number 01986553
- Company Overview for BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED (01986553)
- Filing history for BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED (01986553)
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Officers: 26 officers / 19 resignations
ARNOLD, Michael
- Correspondence address
- Suite 11, The Old Fuel Depot, Twemlow Lane, Holmes Chapel, Crewe, England, CW4 8GJ
- Role Active
- Secretary
- Appointed on
- 21 December 2021
ARNOLD, Michael
- Correspondence address
- 2 Esher Park Avenue, Esher, Surrey, United Kingdom, KT10 9NH
- Role Active
- Director
- Date of birth
- August 1969
- Appointed on
- 27 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bond Broker
BROOKHOUSE, Simon Douglas
- Correspondence address
- Southways 4 Broomfields, Esher Park Avenue, Esher, Surrey, England, KT10 9NH
- Role Active
- Director
- Date of birth
- July 1962
- Appointed on
- 9 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
CAINE, Barry Paul
- Correspondence address
- 1 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
- Role Active
- Director
- Date of birth
- February 1945
- Appointed on
- 30 November 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
GOODSMAN, Terry Micheal
- Correspondence address
- 6 Broomfields, Cranford Rise, Esher, Surrey, England, KT10 9NG
- Role Active
- Director
- Date of birth
- November 1976
- Appointed on
- 5 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Police Officer
LOYA, Morris
- Correspondence address
- 3 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
- Role Active
- Director
- Date of birth
- August 1942
- Appointed on
- 12 October 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Economist
YU, Yang Lei
- Correspondence address
- 5 Broomfields, Esher Park Avenue, Esher, Surrey, United Kingdom, KT10 9NH
- Role Active
- Director
- Date of birth
- June 1969
- Appointed on
- 25 January 2013
- Nationality
- Chinese
- Country of residence
- United Kingdom
- Occupation
- Director
CAINE, Barry Paul, Mr.
- Correspondence address
- 1 Esher Park Avenue, Esher, Surrey, United Kingdom, KT10 9NH
- Role Resigned
- Secretary
- Appointed on
- 18 January 2011
- Resigned on
- 31 March 2020
CAINE, Barry Paul
- Correspondence address
- 1 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
- Role Resigned
- Secretary
- Appointed on
- 9 January 2007
- Resigned on
- 9 April 2009
- Nationality
- British
CAINE, Barry Paul
- Correspondence address
- 1 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
- Role Resigned
- Secretary
- Appointed on
- 30 November 2004
- Resigned on
- 5 January 2005
- Nationality
- British
- Occupation
- Retired
FRANKEL, David Lionel
- Correspondence address
- Manna Broomfields, Esher Park Avenue, Esher, Surrey
- Role Resigned
- Secretary
- Appointed before
- 29 December 1991
- Resigned on
- 4 October 1993
- Nationality
- British
KIRK, Richard John
- Correspondence address
- Manna Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
- Role Resigned
- Secretary
- Appointed on
- 9 April 2009
- Resigned on
- 3 October 2011
- Nationality
- British
- Occupation
- Ceo
RAVEN, Stephen Ernest John
- Correspondence address
- 2 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
- Role Resigned
- Secretary
- Appointed on
- 4 October 1993
- Resigned on
- 5 October 1998
- Nationality
- British
- Occupation
- Company Director
RICHARDSON, Harry Edward
- Correspondence address
- Mulberry House, 122 The Street, Capel, Surrey, RH5 5JY
- Role Resigned
- Secretary
- Appointed on
- 5 October 1998
- Resigned on
- 1 July 2004
- Nationality
- British
SOUTER, Robert John
- Correspondence address
- Bassetts, 107 Power Road, London, England, W4 5PY
- Role Resigned
- Secretary
- Appointed on
- 1 April 2020
- Resigned on
- 21 November 2021
SOUTER, Robert John
- Correspondence address
- 6 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
- Role Resigned
- Secretary
- Appointed on
- 5 January 2005
- Resigned on
- 9 January 2007
- Nationality
- British
AXELSSON, Tommy Gunnar Stefan
- Correspondence address
- 1 Broomfields, Esher, Surrey, KT10 9NH
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed before
- 29 December 1991
- Resigned on
- 16 August 1993
- Nationality
- Swedish
- Occupation
- Architect
CLINTON, Andrew Frank
- Correspondence address
- 9 Kenthurst Road, St Ives, Sydney, Australia
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 5 January 2005
- Resigned on
- 25 January 2013
- Nationality
- British
- Country of residence
- Australia
- Occupation
- Management Consultant
FRANKEL, David Lionel
- Correspondence address
- Manna Broomfields, Esher Park Avenue, Esher, Surrey
- Role Resigned
- Director
- Date of birth
- October 1933
- Appointed before
- 29 December 1991
- Resigned on
- 23 October 1996
- Nationality
- British
- Occupation
- Director
GOODSMAN, Terry Micheal
- Correspondence address
- Bassetts, 107 Power Road, London, England, W4 5PY
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 30 November 2021
- Resigned on
- 30 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KIRK, Richard John
- Correspondence address
- Manna Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 5 January 2005
- Resigned on
- 3 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
MARINI, Augusto
- Correspondence address
- 4 Broomfields, Esher Park Avenue, Esher, Surrey, United Kingdom, KT10 9NH
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 25 January 2013
- Resigned on
- 11 January 2017
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Director
RAVEN, Stephen Ernest John
- Correspondence address
- 2 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
- Role Resigned
- Director
- Date of birth
- February 1938
- Appointed on
- 4 October 1993
- Resigned on
- 9 April 2009
- Nationality
- British
- Occupation
- Company Director
RICHARDSON, Harry Edward
- Correspondence address
- Mulberry House, 122 The Street, Capel, Surrey, RH5 5JY
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 23 October 1996
- Resigned on
- 1 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RICHARDSON, Mark Charles
- Correspondence address
- 2 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 14 December 2009
- Resigned on
- 27 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SOUTER, Robert John
- Correspondence address
- 6 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 12 October 2000
- Resigned on
- 30 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- It Manager