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BROADEN SOFTWARE LIMITED

Company number 03841287

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Officers: 15 officers / 14 resignations

COLANTE LIMTED

Correspondence address
Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar
Role
Director
Appointed on
20 February 2008

Registered in a Non European Economic Area What's this?

Law governed
Legal form

BOYNE, Linden James Hastings

Correspondence address
Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
Role Resigned
Secretary
Appointed on
20 June 2001
Resigned on
4 September 2003
Nationality
British

CRITERION MANAGEMENT SERVICES LIMITED

Correspondence address
2nd Floor, 32 Haymarket, London, SW1Y 4TP
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
14 September 2004

GREENFIELD CAPITAL INTERNATIONAL LIMITED

Correspondence address
Suite 21 &, 22 Victoria House, 26 Main Street, Gibraltar, Bvi
Role Resigned
Secretary
Appointed on
11 September 2006
Resigned on
4 July 2011

Registered in a Non European Economic Area What's this?

Law governed
Legal form

PROFESSIONAL & GENERAL LTD

Correspondence address
Savannah House 5th Floor, 11 Charles Ii Street, London, SW1Y 4QU
Role Resigned
Secretary
Appointed on
14 September 2004
Resigned on
11 September 2006

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
14 September 1999
Resigned on
12 July 2001

BOWEN, Alan Geoffrey Robin

Correspondence address
41 Bluebell Meadow, Sherwood Grange, Winnersh Wokingham, Berkshire, RG41 5UW
Role Resigned
Director
Date of birth
April 1943
Appointed on
2 July 2002
Resigned on
4 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYNE, Linden James Hastings

Correspondence address
Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
Role Resigned
Director
Date of birth
June 1943
Appointed on
2 July 2002
Resigned on
4 September 2003
Nationality
British
Country of residence
England
Occupation
Director

CHADWICK, Simon Paul

Correspondence address
174 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BE
Role Resigned
Director
Date of birth
October 1968
Appointed on
27 January 2005
Resigned on
3 July 2006
Nationality
British
Country of residence
England
Occupation
It Consultant

GITTINS, Magnus

Correspondence address
28 The Gardens, Brookmans Park, Hatfield, Hertfordshire, AL9 7UL
Role Resigned
Director
Date of birth
December 1979
Appointed on
2 July 2002
Resigned on
4 August 2003
Nationality
British
Occupation
Computer Consultant

TURNER, Andrew

Correspondence address
15 Grayshott Close, Sittingbourne Kent, London, ME10 4PU
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 September 2003
Resigned on
24 February 2005
Nationality
British
Country of residence
England
Occupation
Consultant

WARWICK, Ian

Correspondence address
151 South Ferry Quay, Liverpool, L3 4EW
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 2003
Resigned on
24 February 2005
Nationality
British
Occupation
Consultant

CRITERION MANAGEMENT SERVICES LIMITED

Correspondence address
2nd Floor, 32 Haymarket, London, SW1Y 4TP
Role Resigned
Director
Appointed on
25 June 2001
Resigned on
12 September 2002

PROFESSIONAL & GENERAL LTD

Correspondence address
Savannah House 5th Floor, 11 Charles Ii Street, London, SW1Y 4QU
Role Resigned
Director
Appointed on
1 August 2003
Resigned on
8 August 2007

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
14 September 1999
Resigned on
12 July 2001