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BROAD GAIN (UK) LIMITED

Company number 04525074

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Officers: 19 officers / 16 resignations

EDGERTON, Graham John

Correspondence address
Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ
Role Active
Director
Date of birth
July 1961
Appointed on
28 November 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

POON, Dickson Pearson Guanda

Correspondence address
Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ
Role Active
Director
Date of birth
July 1994
Appointed on
4 November 2022
Nationality
British
Country of residence
Hong Kong
Occupation
Executive Director

POON, Dickson

Correspondence address
Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ
Role Active
Director
Date of birth
June 1956
Appointed on
16 September 2002
Nationality
British
Country of residence
Hong Kong
Occupation
Company Director

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Secretary
Appointed on
3 September 2002
Resigned on
16 September 2002
Nationality
British
Occupation
Secretary

GILL, Maninder Singh

Correspondence address
Sisu, Blagdens Lane Southgate, London, N14 6DG
Role Resigned
Secretary
Appointed on
17 January 2006
Resigned on
29 January 2010
Nationality
British
Occupation
Legal Director

MALHOTRA, Manju

Correspondence address
Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ
Role Resigned
Secretary
Appointed on
29 January 2010
Resigned on
29 September 2023
Nationality
British

MORTON, Clive

Correspondence address
20 Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU
Role Resigned
Secretary
Appointed on
19 February 2003
Resigned on
23 April 2004
Nationality
British
Occupation
Finance Director

OR, Stella Suk Ying

Correspondence address
Flat G 10/F Block 18, Laguna City, Lam Tin, Kowloon, Hong Kong
Role Resigned
Secretary
Appointed on
16 September 2002
Resigned on
19 February 2003
Nationality
British

TOAL, Gillian Maisie

Correspondence address
6 Corney Reach Way, Chiswick, London, W4 2TU
Role Resigned
Secretary
Appointed on
22 July 2004
Resigned on
17 January 2006
Nationality
British
Occupation
Personnel Director

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Director
Date of birth
January 1960
Appointed on
3 September 2002
Resigned on
16 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOWE, Julia May

Correspondence address
361-365, Chiswick High Road, London, England, W4 4HS
Role Resigned
Director
Date of birth
May 1960
Appointed on
31 March 2009
Resigned on
24 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Press And Marketing Director

CARTWRIGHT, Stacey Lee

Correspondence address
361-365, Chiswick High Road, London, England, W4 4HS
Role Resigned
Director
Date of birth
November 1963
Appointed on
17 February 2014
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HANLY, Patrick Noel

Correspondence address
Kingfisher Cottage, Troutrise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
Role Resigned
Director
Date of birth
December 1945
Appointed on
19 February 2003
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Sales Director

LEE, Raymond

Correspondence address
7c Woodland Heights, 2 Wong Nei Chung Gap Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
January 1950
Appointed on
8 November 2002
Resigned on
17 March 2003
Nationality
British
Occupation
Company Director

MALHOTRA, Manju

Correspondence address
Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 April 2010
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MORTON, Clive

Correspondence address
20 Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU
Role Resigned
Director
Date of birth
December 1950
Appointed on
19 February 2003
Resigned on
23 April 2004
Nationality
British
Occupation
Finance Director

RINALDI, Daniela Francesca

Correspondence address
361-365, Chiswick High Road, London, W4 4HS
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 January 2018
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Director

WAN, Joseph Sai Cheong

Correspondence address
361-365, Chiswick High Road, London, England, W4 4HS
Role Resigned
Director
Date of birth
February 1954
Appointed on
16 September 2002
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WINTERS, Martin Charles

Correspondence address
37 Merrivale Square, Oxford, Oxfordshire, OX2 6QX
Role Resigned
Director
Date of birth
October 1945
Appointed on
18 September 2002
Resigned on
19 February 2003
Nationality
British
Occupation
Company Director