BROADWAY MALYAN TRUSTEE LIMITED

Company number 05536596

16 officers / 13 resignations

APSLEY, Ian

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 25 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Architect

LI, Xue Long

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 12 September 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Graphic Designer

MARTIN, Lucy Elizabeth

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MYERS, John Rees

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 29 April 2016
• Nationality: British
• Occupation: Architect

WALKER, Clive

• Correspondence address: 24 Hogfair Lane, Burnham, Berkshire, SL1 8BS
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2005
• Resigned on: 15 August 2005

BATES, Martin Simon

• Correspondence address: Clare Cottage, 69 High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SF
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 2 July 2013
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• 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: 15 August 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: 7 January 2011
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Architect

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: 15 August 2005
• Resigned on: 30 April 2008
• Nationality: British
• 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: 20 October 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Masterplanner

SALMON, Jeremy John

• Correspondence address: 158 Tiziano, No.1 Xiuyan Road, 201315 Pudong, Shanghai, Spain
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 June 2019
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

VAUGHAN, Peter Anthony

• Correspondence address: 8 Southborough Close, Surbiton, Surrey, United Kingdom, KT6 6PU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 March 2020
• 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: 15 August 2005
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Chartered Accountant

WHITTLE, Gary

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 August 2005
• Resigned on: 27 August 2019
• Nationality: British
• Occupation: Architect

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2005
• Resigned on: 15 August 2005