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BROADACRE MANAGEMENT COMPANY LIMITED

Company number 04585551

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Officers: 25 officers / 22 resignations

O'BRIEN, Danielle

Correspondence address
Riverside House, Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales, CH4 8RQ
Role Active
Secretary
Appointed on
30 December 2022

BRITNELL, Charles Varney

Correspondence address
Riverside House, Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales, CH4 8RQ
Role Active
Director
Date of birth
September 1934
Appointed on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Retired

HOLT, Xante Olivia

Correspondence address
Riverside House, Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales, CH4 8RQ
Role Active
Director
Date of birth
October 1961
Appointed on
28 October 2024
Nationality
British
Country of residence
England
Occupation
Landlord

GARNETT, Simon Paul

Correspondence address
14 Swale Drive, Altrincham, Cheshire, WA14 4UD
Role Resigned
Secretary
Appointed on
8 November 2002
Resigned on
7 December 2006
Nationality
British
Occupation
Financial Controller

HOLDCROFT, Christopher

Correspondence address
Barn 1, Somerford Business Court, Somerford, Congleton, Cheshire, England, CW12 4SN
Role Resigned
Secretary
Appointed on
6 March 2008
Resigned on
30 December 2022
Nationality
British

NUTTEN, David Mark

Correspondence address
7 Broadacre Place, Alderley Edge, Cheshire, SK9 7GR
Role Resigned
Secretary
Appointed on
7 December 2006
Resigned on
10 July 2007
Nationality
British
Occupation
Police Officer

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Secretary
Appointed on
10 July 2007
Resigned on
5 April 2008

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
7 December 2006
Resigned on
30 April 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 November 2002
Resigned on
8 November 2002

BARNETT, Peter James

Correspondence address
9 Broadacre Place, Alderley Edge, Cheshire, England, SK9 7GR
Role Resigned
Director
Date of birth
September 1951
Appointed on
13 August 2018
Resigned on
11 October 2023
Nationality
British
Country of residence
Wales
Occupation
Retired

BRAVINGTON, Adrian Mark

Correspondence address
5 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
Role Resigned
Director
Date of birth
March 1969
Appointed on
12 January 2006
Resigned on
7 December 2006
Nationality
British
Country of residence
England
Occupation
Homes Finance Director

CHARNLEY, Debra, Dr

Correspondence address
5 Broadacre Place, Alderley Edge, Cheshire, SK9 7GR
Role Resigned
Director
Date of birth
October 1960
Appointed on
19 June 2007
Resigned on
15 May 2015
Nationality
British
Country of residence
England
Occupation
Business Development Manager

DEAN, Richard Nicholas

Correspondence address
25 Marryat Close, Winwick Park, Warrington, Cheshire, WA2 8XS
Role Resigned
Director
Date of birth
October 1971
Appointed on
8 November 2002
Resigned on
18 November 2005
Nationality
British
Country of residence
England
Occupation
Director

DEMAIN, Andrew Charles

Correspondence address
12 Joyce Way, Whitchurch, Shropshire, SY13 1TZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 October 2005
Resigned on
22 March 2006
Nationality
British
Occupation
Managing Director

EDELSTEIN, Jonathan Ayser

Correspondence address
Barn 1, Somerford Business Court, Somerford, Congleton, Cheshire, England, CW12 4SN
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 February 2016
Resigned on
10 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALLIWELL, Paul Leonard

Correspondence address
20 Dukesway, Chester, Cheshire, CH2 1RF
Role Resigned
Director
Date of birth
July 1969
Appointed on
17 March 2006
Resigned on
7 December 2006
Nationality
British
Occupation
Commercial Director

HARTLEY, David James

Correspondence address
17 Manor House, Broadacre Place, Alderley Edge, Cheshire, SK9 7GR
Role Resigned
Director
Date of birth
September 1976
Appointed on
7 December 2006
Resigned on
5 June 2007
Nationality
British
Occupation
Engineer

LUKE, Ann

Correspondence address
Riverside House, Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales, CH4 8RQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 June 2007
Resigned on
8 August 2024
Nationality
British
Country of residence
England
Occupation
Air Stewardess

MCCARTHY, David Shaun

Correspondence address
2 Joyce Way, Whitchurch, Salop, SY13 1TZ
Role Resigned
Director
Date of birth
June 1970
Appointed on
17 March 2006
Resigned on
7 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

MCGEEHAN, Lawrence

Correspondence address
704 Imperial Point, Salford Quays, Manchester, M50 3RA
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 November 2005
Resigned on
7 December 2006
Nationality
British
Occupation
Sales Director

NUTTEN, David Mark

Correspondence address
7 Broadacre Place, Alderley Edge, Cheshire, SK9 7GR
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 December 2006
Resigned on
3 August 2007
Nationality
British
Occupation
Police Officer

REIL, Francis Patrick

Correspondence address
12 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 November 2002
Resigned on
21 October 2005
Nationality
British
Occupation
Director

WALMSLEY, Gill

Correspondence address
2 Broadacre Place, Alderley Edge, Cheshire, SK9 7GR
Role Resigned
Director
Date of birth
December 1966
Appointed on
19 June 2007
Resigned on
9 August 2018
Nationality
British
Country of residence
England
Occupation
Customer Service Advisor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 November 2002
Resigned on
8 November 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
8 November 2002
Resigned on
8 November 2002