BROADWAY MALYAN HOLDINGS LIMITED

Company number 05418411

39 officers / 33 resignations

MARTIN, Lucy Elizabeth

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Active): Secretary
• Appointed on: 5 July 2021

APSLEY, Ian

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 9 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Architect

BAKER, Edward Luke

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Urban Designer

KAMBOJ, Ankit

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 31 July 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Architectural Designer

MCDONALD, David Campbell

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

ZUURMOND, Maarten

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 12 September 2022
• Nationality: Dutch
• Country of residence: United States
• Occupation: Financial Services

MYERS, John Rees

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 29 April 2016
• Nationality: British

WALKER, Clive

• Correspondence address: 24 Hogfair Lane, Burnham, Berkshire, SL1 8BS
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Chartered Accountant

YEOMANS, Francesca

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, United Kingdom, KT15 2BW
• Role (Resigned): Secretary
• Appointed on: 15 July 2016
• Resigned on: 7 June 2019

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2005
• Resigned on: 8 April 2005

ANDERSON, David Hugh

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 April 2005
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

BAKER, Edward Luke

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 March 2014
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: Singapore
• Occupation: Urban Designer

BATES, Martin

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 9 February 2010
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

BRAGG, Stephen John

• Correspondence address: 4 Charles Kingsley Cottages, Longwater Road, Eversley Cross, RG27 0NN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 April 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Architect

BROOK, Matthew Donald

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 9 February 2010
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

CALDEIRA, Margarida De Ordaz

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 April 2005
• Resigned on: 12 May 2022
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Architect

CROSSLEY, Peter Anthony

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 April 2005
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Dorking
• Occupation: Architect

DAVIS, Melvin Stuart

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 February 2010
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Architect

HOWARD, Anne Kathryn

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 November 2017
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAMEY, Iain Slade

• Correspondence address: 27 Canford Cliffs Avenue, Lower Parkstone, Poole, Dorset, BH14 9QN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 April 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

LEAHY, Kevin Timothy

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 February 2010
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Architect

LONG LI, Xue

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 November 2019
• Resigned on: 22 October 2024
• Nationality: British
• Country of residence: China
• Occupation: Graphic Designer

MOORE, David Graham

• Correspondence address: Bourne Rise Farm, Brox Lane, Ottershaw, Surrey, KT16 0LN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 April 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Architect

OLIVER, John Charles

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, United Kingdom, KT15 2BW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 February 2015
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARCE, David Mckim Goold

• Correspondence address: 3 The Mount, Caversham Heights, Reading, Berkshire, RG4 7RU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 April 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Architect

PONCE DAWSON PETROCELLI, Jorge Eduardo

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 March 2014
• Resigned on: 12 May 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Architect

RAYNER, James Edward Tanswell

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 March 2014
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: Woking
• Occupation: Masterplanner

ROSE, Neil

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 April 2005
• Resigned on: 18 April 2018
• Nationality: British
• Occupation: Architect

ROUGH, Stuart

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 April 2005
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Portugal
• Occupation: Company Director

SALMON, Jeremy John, Mr.

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 October 2010
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: China
• Occupation: Architect

SIMPSON, Ian Andrew

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 February 2010
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Singapore
• Occupation: Architect

TURNER, John Hugh

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 April 2005
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Architect

TUSTAIN, Roger Simon

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 March 2014
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Town Planner

VAUGHAN, Peter Anthony

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 April 2005
• Resigned on: 17 September 2021
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Architect

WALKER, Clive

• Correspondence address: 24 Hogfair Lane, Burnham, Berkshire, SL1 8BS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 8 April 2005
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Chartered Accountant