BROADGATE CAPITAL (UK) LIMITED

Company number 04979311

15 officers / 13 resignations

POWER-HYNES, Peter Joseph

• Correspondence address: 7 Battersea Square, London, SW11 3RA
• Role (Active): Secretary
• Appointed on: 3 October 2016

POWER-HYNES, Peter Joseph

• Correspondence address: 7 Battersea Square, London, SW11 3RA
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 2 November 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HAYES, Shane

• Correspondence address: 7 Lawrence Street, Mill Hill, NW7 4JJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 31 July 2008
• Nationality: Irish
• Occupation: Company Director

JONES, Huw

• Correspondence address: 7 Battersea Square, London, SW11 3RA
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 3 October 2016

JONES, Huw David

• Correspondence address: 7 Mcdougall House, Turin Street, London, E2 6BE
• Role (Resigned): Secretary
• Appointed on: 30 December 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Company Secretary

POWER-HYNES, Peter Joseph

• Correspondence address: 7 Battersea Square, London, England, SW11 3RA
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 31 March 2015
• Nationality: Irish
• Occupation: Accountant

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2003
• Resigned on: 30 December 2003

HAYES, Shane

• Correspondence address: 7 Lawrence Street, Mill Hill, NW7 4JJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 April 2004
• Resigned on: 31 July 2008
• Nationality: Irish
• Occupation: Company Director

MAJEED, Teir

• Correspondence address: The Dorian, 21 Braywick Road, Maidenhead, Berkshire, SL6 1BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 August 2008
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Company Director

NASH, Frederick William

• Correspondence address: 7 Battersea Square, London, SW11 3RA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 October 2016
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NASH, Frederick William

• Correspondence address: Ashbourne House, Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 6 May 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NASH, Frederick William

• Correspondence address: Ashbourne House, Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 30 December 2003
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWER-HYNES, Peter Joseph

• Correspondence address: 7 Battersea Square, London, England, SW11 3RA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 December 2008
• Resigned on: 3 October 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

POWER-HYNES, Peter Joseph

• Correspondence address: 9 Marryat Square Wyfold Road, Fulham, London, SW6 6UA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 December 2005
• Resigned on: 1 August 2008
• Nationality: Irish
• Occupation: Accountant

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2003
• Resigned on: 30 December 2003