BROAD HAVEN HOUSE MANAGEMENT LIMITED

Company number 03036117

16 officers / 14 resignations

HALES, Patrick Ian

• Correspondence address: 4 The Manor Close, Abbots Leigh, Bristol, United Kingdom, BS8 3RW
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILCOCK, Gordon Keith, Prof

• Correspondence address: 8 High Street, Kingswood, Wotton Under Edge, Gloucestershire, GL12 8RS
• Role (Active): Director
• Date of birth: September 1945
• Appointed on: 19 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Medical Practioner

LEWIS, William Brian

• Correspondence address: Cerdinen, Pwlltrap St Clears, Carmarthen, Dyfed, SA33 4AT
• Role (Resigned): Secretary
• Appointed on: 19 November 1999
• Resigned on: 17 November 2000
• Nationality: British

O'BRIEN, Stephen

• Correspondence address: Mole Hall 4 Holbrook Lane, Chislehurst, Kent, BR7 6PF
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Solicitor

WIXCEY, Raymond Gore

• Correspondence address: 12 Ty Newydd Drive, Castleton, Cardiff, CF3 2SB
• Role (Resigned): Secretary
• Appointed on: 3 December 2000
• Resigned on: 10 August 2022
• Nationality: British
• Occupation: Retired

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 30 March 1995
• Resigned on: 24 October 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1995
• Resigned on: 30 March 1995

SP SECRETARIES LIMITED

• Correspondence address: 26 Farringdon Street, London, EC4A 4AQ
• Role (Resigned): Secretary
• Appointed on: 24 October 1995
• Resigned on: 16 December 1998

CHERRY, Andrew Rutherford

• Correspondence address: 1 Upland Court, 53 Batchworth Lane, Northwood, Middlesex, HA6 3HE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 March 1995
• Resigned on: 24 October 1995
• Nationality: British
• Occupation: Solicitor

CLARK, John Nicholas

• Correspondence address: 6 Ruthin Road, Blackheath, London, SE3 7SH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 October 1995
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Solicitor

EVANS, Anthony Frank Edward James

• Correspondence address: 1 Astley Close, Knutsford, Cheshire, United Kingdom, WA16 8GZ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 19 January 2003
• Resigned on: 5 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Hilary Susan Margaret, Dr

• Correspondence address: Cerdinen,, Pwlltrap, St. Clears, Carmarthen, Dyfed, SA33 4AT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 November 1999
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Dental Surgeon

REYLAND, Anthony Gerald

• Correspondence address: Flat 3 Broadhaven House, Enfield Road, Broad Haven, Haverfordwest, Dyfed, SA62 3JN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 November 1999
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Civil Engineer

WIXCEY, Raymond Gore

• Correspondence address: 12 Ty Newydd Drive, Castleton, Cardiff, CF3 2SB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 3 December 2000
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1995
• Resigned on: 30 March 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1995
• Resigned on: 30 March 1995