79 BROOMWOOD ROAD LIMITED

Company number 04092090

18 officers / 13 resignations

BROADLANDS ESTATE MANAGEMENT LLP

• Correspondence address: 4 Joplin Court, Crownhill, Milton Keynes, England, MK8 0JP
• Role (Active): Secretary
• Appointed on: 1 April 2015

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• Place registered: UNITED KINGDOM
• Registration number: OC334800

JEVON, Ciara Hadley

• Correspondence address: 44 Waterside Barns, Lodge Farm Business Centre, Wolverton Road, Castlethorpe, Milton Keynes, England, MK19 7ES
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 6 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Civil Servant

MATTINSON, Andrew

• Correspondence address: 63 Edinburgh Gardens, Windsor, Berkshire, SL4 2AW
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tobacco Sales

MCFARLANE, George Neil

• Correspondence address: 44 Waterside Barns, Lodge Farm Business Centre, Wolverton Road, Castlethorpe, Milton Keynes, England, MK19 7ES
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Public Relations

SHANNON, Deborah Rachel

• Correspondence address: 44 Waterside Barns, Lodge Farm Business Centre, Wolverton Road, Castlethorpe, Milton Keynes, England, MK19 7ES
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GERRAND, Sarah

• Correspondence address: 79d Broomwood Road, Battersea, London, SW11 6JN
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 7 January 2013
• Nationality: British
• Occupation: Accountant

HANNAH, Stephen Brett

• Correspondence address: 79d Broomwood Road, London, SW11 6JN
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Project Manager

JAUK, Horst

• Correspondence address: 4 Joplin Court, Crownhill, Milton Keynes, England, MK8 0JP
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 12 August 2022

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2000
• Resigned on: 18 October 2000

DAVENPORT, Jonathan Vaughan Colby

• Correspondence address: 20 Settrington Road, London, SW6 3BA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 October 2000
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Surveyor

FARRERFISHER, James Corin

• Correspondence address: 4 Joplin Court, Crownhill, Milton Keynes, England, MK8 0JP
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 27 March 2012
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

GERRAND, Sarah

• Correspondence address: 79d Broomwood Road, Battersea, London, SW11 6JN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 7 March 2003
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GERRAND, William James Albert

• Correspondence address: 79d, Broomwood Road, Battersea, London, SW11 6JN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 March 2003
• Resigned on: 21 November 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

HANNAH, Stephen Brett

• Correspondence address: 79d Broomwood Road, London, SW11 6JN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 October 2000
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Project Manager

JAUK, Horst

• Correspondence address: 4 Joplin Court, Crownhill, Milton Keynes, England, MK8 0JP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 7 January 2013
• Resigned on: 12 August 2022
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Self Employed

MARSHALL, Paulette Jean

• Correspondence address: 79c Broomwood Road, London, SW11 6JN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 October 2000
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Admin

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2000
• Resigned on: 18 October 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2000
• Resigned on: 18 October 2000