BROOME MANOR LIMITED

Company number 03782320

23 officers / 20 resignations

LUDLOW, Stephen Nicholas

• Correspondence address: 3 Kings Walk, Kings Bromley, Burton-On-Trent, Staffordshire, England, DE13 7JU
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Andrew Mark

• Correspondence address: 1 Bradbury Lane, Kings Bromley, Burton-On-Trent, England, DE13 7JT
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMMERFIELD, Warren John

• Correspondence address: 5 Broome Close, Kings Bromley, Burton-On-Trent, England, DE13 7JR
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

COOKE, Barry

• Correspondence address: Broome Manor 5 Broome Close, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JR
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Director

LAW, Andrew Anthony

• Correspondence address: 1 Kingswalk, Kings Bromley, Staffordshire, DE13 7JU
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 12 September 2011
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1999
• Resigned on: 28 June 1999

SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 28 June 1999
• Resigned on: 31 March 2003

BARTLEY, Alan Keith

• Correspondence address: 62 Frosty Hollow, Northampton, Northamptonshire, NN4 0UD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 June 1999
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Sales Director

HARVEY, Julie

• Correspondence address: 1 Broome Close, Kings Bromley, Burton-On-Trent, Staffordshire, England, DE13 7JR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 October 2011
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAZELL, Terence David

• Correspondence address: 7 Broome Close, Kings Bromley, Burton-On-Trent, Staffordshire, England, DE13 7JR
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 3 March 2014
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEALEY, Paul Ernest

• Correspondence address: 2 Oak Close, Westoning, Bedfordshire, MK45 5LT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 June 1999
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Commercial Director

HUNT, Robert Alan

• Correspondence address: Kedarosa 6 Broome Close, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 January 2004
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LAW, Andrew Anthony

• Correspondence address: 1 Kingswalk, Kings Bromley, Staffordshire, DE13 7JU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 October 2008
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Metal Finisher

PAYNE, Christopher Hewetson

• Correspondence address: Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 June 1999
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Private Housing Developer

SILLITOE, William Stanley

• Correspondence address: 8 Broome Close, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JR
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 7 September 2004
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Director

SMITH, George Ronald

• Correspondence address: 5 Broome Close, Kings Bromley, Burton-On-Trent, England, DE13 7JR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 14 October 2011
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, George Ronald

• Correspondence address: 4 Kings Walk, Kings Bromley, Lichfield, Staffordshire, DE13 7JU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 7 September 2004
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gen Manager

STRAWSON, Ian Keith

• Correspondence address: 6 Broome Close, Kings Bromley, Burton-On-Trent, Staffordshire, England, DE13 7JR
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 13 February 2015
• Resigned on: 18 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUMMERFIELD, Victoria Pamela

• Correspondence address: 5 Broome Close, Kings Bromley, Burton-On-Trent, England, DE13 7JR
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 18 November 2018
• Resigned on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Robert John

• Correspondence address: 2 Broome Close, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 January 2004
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

THOMAS, David Wynne Bowen

• Correspondence address: 30 Chelveston Crescent, Solihull, West Midlands, B91 3YB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 June 1999
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1999
• Resigned on: 28 June 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1999
• Resigned on: 28 June 1999