Advanced company searchLink opens in new window

BROOMFORD VANGE LIMITED

Company number 05697168

Filter officers

Filter officers

Officers: 20 officers / 16 resignations

ST. MODWEN CORPORATE SERVICES LIMITED

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Secretary
Appointed on
15 August 2011

UK Limited Company What's this?

Registration number
06163437

LAMBKIN, Jennifer Elizabeth, Mrs

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
October 1987
Appointed on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

MARTINEZ, Jose Gabriel Caballero

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
June 1981
Appointed on
29 November 2022
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

PORTER, Nicholas

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
September 1983
Appointed on
29 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGAN, James Michael

Correspondence address
57 London Road, Enfield, Middlesex, United Kingdom, EN2 6SW
Role Resigned
Secretary
Appointed on
3 February 2006
Resigned on
15 August 2011
Nationality
Irish
Occupation
Property Executive

A.C. SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
3 February 2006
Resigned on
3 February 2006

DUNN, Michael Edward

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 August 2011
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGAN, James Michael

Correspondence address
57 London Road, Enfield, Middlesex, United Kingdom, EN2 6SW
Role Resigned
Director
Date of birth
September 1941
Appointed on
3 February 2006
Resigned on
15 August 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Property Executive

EGAN, Jayne Patricia

Correspondence address
57 London Road, Enfield, Middlesex, United Kingdom, EN2 6SW
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 February 2006
Resigned on
15 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

GUSTERSON, Guy Charles

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
Role Resigned
Director
Date of birth
July 1970
Appointed on
8 August 2019
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDERSON, Lesley Susan

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 March 2020
Resigned on
10 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Robert Jan

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
Role Resigned
Director
Date of birth
July 1973
Appointed on
26 October 2015
Resigned on
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBKIN, Jennifer Elizabeth, Mrs

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Resigned
Director
Date of birth
October 1987
Appointed on
4 October 2023
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

MINNS, Lisa Ann Katherine

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Resigned
Director
Date of birth
July 1975
Appointed on
31 March 2022
Resigned on
29 November 2022
Nationality
Irish
Country of residence
England
Occupation
Solicitor

OLIVER, William Alder

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
June 1956
Appointed on
15 August 2011
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

PARK, Daniel Stephen

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Resigned
Director
Date of birth
December 1984
Appointed on
10 May 2021
Resigned on
29 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCOTT, Duncan Alan

Correspondence address
12 St James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
August 1992
Appointed on
29 November 2022
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

SEDDON, Timothy Alex

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
15 August 2011
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

TAYLOR, Andrew

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
6 May 2015
Resigned on
26 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

A.C. DIRECTORS LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Director
Appointed on
3 February 2006
Resigned on
3 February 2006