BROADBEAN TECHNOLOGY LIMITED

Company number 04283360

30 officers / 27 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 13 March 2024

UK Limited Company What's this?

• Registration number: 03226320

STEELBERG, Ryan Scott

• Correspondence address: 189 Marsh Wall, London, United Kingdom, E14 9SH
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 13 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: President & Chief Executive Officer, Veritone, Inc

ZEMETRA, Michael Leonard

• Correspondence address: 189 Marsh Wall, London, United Kingdom, E14 9SH
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 13 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, Veritone, Inc.

FELDMAN, Dionne

• Correspondence address: 116 Gosset Street, Bethnal Green, London, E2 6NT
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 15 October 2008
• Nationality: British

GREEN, William Alex

• Correspondence address: First Floor, 13-21 Curtain Road, London, United Kingdom, EC2A 3LT
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 15 March 2019
• Nationality: British

MCCALLION, Damian Thomas

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Secretary
• Appointed on: 15 October 2008
• Resigned on: 27 June 2013
• Nationality: British
• Occupation: Company Director

PLACKS, Bradley Howard

• Correspondence address: 8 Prince's Avenue, Woodford Green, Essex, IG8 OLN
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Director

SALLAS, Frances Louise

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
• Role (Resigned): Secretary
• Appointed on: 27 June 2013
• Resigned on: 31 March 2014
• Nationality: British

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2001
• Resigned on: 7 September 2001

DELANEY, Mary, Director

• Correspondence address: 200 North Lasalle, 200 North Lasalle Street, Suite 1100, Chicago, Il, United States, 60601
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 October 2020
• Resigned on: 17 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DULL, Ahern, Director

• Correspondence address: 200 North Lasalle, 200 North Lasalle Street, Suite 1100, Chicago, Il, United States, 60601
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 20 May 2021
• Resigned on: 12 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

FENTON, Jay Lee

• Correspondence address: 60a The Avenue, Ealing, London, W13 8LS
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 September 2001
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Director

FOURLIS, Alexandros, Mr.

• Correspondence address: 77 Marsh Wall, Marsh Wall, London, England, E14 9SH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 23 June 2022
• Resigned on: 12 June 2023
• Nationality: Greek
• Country of residence: England
• Occupation: Business Executive

GREEN, William Alex

• Correspondence address: First Floor, 13-21 Curtain Road, London, United Kingdom, EC2A 3LT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 March 2014
• Resigned on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HANSON, Ian Lawrence

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 August 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNAPP, Kevin Michael

• Correspondence address: First Floor, 13-21 Curtain Road, London, Uk, EC2A 3LT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 March 2014
• Resigned on: 24 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

KWASNIAK, Chester

• Correspondence address: 77 Marsh Wall, Marsh Wall, London, England, E14 9SH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 June 2019
• Resigned on: 2 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MAHON-DALY, Leif Patrick Sean

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 October 2008
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Daniel John

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 October 2008
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Business Development Director

MCGUIRE, Daniel

• Correspondence address: 31 Echo Heights, London, E4 7JZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 8 August 2003
• Resigned on: 21 December 2010
• Nationality: British
• Occupation: Director

NOVOSELSKY, Irina, Director

• Correspondence address: 77 Marsh Wall, Marsh Wall, London, England, E14 9SH
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 1 April 2019
• Resigned on: 20 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PASSMORE, Stuart

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 December 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PASSMORE, Stuart

• Correspondence address: 25 Onslow Gardens, South Woodford, London, E18 1ND
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 January 2008
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PLACKS, Bradley Howard

• Correspondence address: 8 Prince's Avenue, Woodford Green, Essex, IG8 OLN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 September 2001
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTTS, Keith Richard

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 October 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Kelly John

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 September 2001
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TITUS, Richard David

• Correspondence address: Suite 143, 77 Beak Street, London, W1F 9DB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 July 2009
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELSH, James Justin Siderfin

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 August 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YASIN, Farhan, Director

• Correspondence address: The South Quay Building, 189 Marsh Wall, London, England, E14 9SH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 25 October 2017
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2001
• Resigned on: 7 September 2001