BROOMCO (3708) LIMITED

Company number 05360893

25 officers / 24 resignations

HOWELL, Derek Anthony

• Correspondence address: One, Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APPLEBY, Francesca

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 7 October 2014
• Resigned on: 22 August 2022

HARRIS, Claire Louise

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 7 October 2014

KENDALL, Timothy James

• Correspondence address: 31 Canterbury Close, Erdington, Birmingham, West Midlands, B23 7QL
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 16 April 2009
• Nationality: British

RUDD, Susan Clare

• Correspondence address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 30 November 2006
• Nationality: British

STEWART, Claire Susan

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Secretary
• Appointed on: 16 April 2009
• Resigned on: 6 July 2011
• Nationality: Other

THOMSON, Robert Keith Finlay

• Correspondence address: Hill Copse, 92 Tebworth Road, Wingfield, LU7 9QH
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Accountant

TYRRELL, Helen

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 6 July 2011
• Resigned on: 1 February 2013

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 18 March 2005

AKGUNEYLI, Ziya

• Correspondence address: 14 New Road, West Molesey, Surrey, KT8 1QB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 March 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 7 October 2014
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 June 2010
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANDO, Stephen Peter

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 September 2010
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUTTON, Philip

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 October 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Neil Robert Ceidrych

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Samual Edward

• Correspondence address: Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 March 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCDONALD, Robert James

• Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 September 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

PRESTON, Neil David

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 September 2006
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTHERFORD, Colin

• Correspondence address: 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 March 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SHANKLAND, Graeme Robert Andrew

• Correspondence address: Oakland, 5 Hayesmead Road, Hayes, Kent, BR2 7HR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 April 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

THOMSON, Robert Keith Finlay

• Correspondence address: Hill Copse, 92 Tebworth Road, Wingfield, LU7 9QH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 March 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THORLEY, Giles Alexander

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 September 2006
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom

WHITESIDE, Roger Mark

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 August 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 10 February 2005
• Resigned on: 18 March 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 10 February 2005
• Resigned on: 18 March 2005