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BROADMEAD LIMITED

Company number 03185160

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Officers: 11 officers / 9 resignations

DAY, John Lewis

Correspondence address
Baltic House, 4/5 Baltic Street East, London, EC1Y 0UJ
Role
Secretary
Appointed on
12 August 2002
Nationality
British

WINCH, Alan Charles

Correspondence address
65 Aldenham Road, Bushey, Hertfordshire, WD23 2NB
Role
Director
Date of birth
March 1943
Appointed on
14 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROWN, Amanda

Correspondence address
Bramble Cottage, Barrington, Ilminster, Somerset, TA19 0JD
Role Resigned
Secretary
Appointed on
12 March 1999
Resigned on
14 May 2001
Nationality
British

PIKE, Reginald James

Correspondence address
3 Grafton Road, Enfield, Middlesex, EN2 7EY
Role Resigned
Secretary
Appointed on
30 May 1996
Resigned on
12 March 1999
Nationality
British
Occupation
Lawyer

BACCATA SECRETARIES LIMITED

Correspondence address
3rd Floor Conway House, Conway Street, St Helier, JE2 3NT
Role Resigned
Secretary
Appointed on
14 May 2001
Resigned on
14 September 2005

M W DOUGLAS & COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HP
Role Resigned
Nominee Secretary
Appointed on
12 April 1996
Resigned on
24 May 1996

MILLER, Ian Edward Stewart

Correspondence address
Broad Street Chambers, 4/6 Broad Street St Helier, Jersey, Channel Islands, JE4 8TS3
Role Resigned
Director
Date of birth
March 1947
Appointed on
12 March 1999
Resigned on
29 July 2003
Nationality
British
Occupation
Compnay Manager

WINCH, Alan Charles

Correspondence address
65 Aldenham Road, Bushey, Hertfordshire, WD23 2NB
Role Resigned
Director
Date of birth
March 1943
Appointed on
30 May 1996
Resigned on
12 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOUGLAS NOMINEES LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Nominee Director
Appointed on
12 April 1996
Resigned on
24 May 1996

TRAFALGAR NOMINEES LIMITED

Correspondence address
3rd Floor Conway House, Conway Street, St Helier, JE2 3NT
Role Resigned
Director
Appointed on
28 July 2003
Resigned on
14 September 2005

WINDCREST VENTURES LIMITED

Correspondence address
Palm Grove House, PO BOX 438, Road Town, Tortola, Bvi, FOREIGN
Role Resigned
Director
Appointed on
13 September 2005
Resigned on
15 April 2008