BROADLANDS FINANCE LIMITED

Company number 06957973

23 officers / 19 resignations

ELPHICK, Jason Stanley

• Correspondence address: 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
• Role (Active): Secretary
• Appointed on: 12 November 2019

BECH, Jens Linnemann

• Correspondence address: 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 June 2020
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

GOLDING, Andrew John

• Correspondence address: 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SULLIVAN-HYDE, Victoria

• Correspondence address: 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALSBURY, Dianne Wendy

• Correspondence address: 49 Springfield Crescent, Solihull, West Midlands, B92 9AE
• Role (Resigned): Secretary
• Appointed on: 10 July 2009
• Resigned on: 12 November 2019
• Nationality: British

PHILSEC LIMITED

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 9 July 2009
• Resigned on: 10 July 2009

BROOKE, Timothy Tracy

• Correspondence address: 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 January 2015
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CLEARY, Alan Vincent

• Correspondence address: Woodside, Wood Lane Earlswood, Solihull, West Midlands, B94 5JP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 July 2009
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ELCOCK, Peter Charles

• Correspondence address: 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 November 2015
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HARWERTH, Elizabeth Noel

• Correspondence address: 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 June 2017
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

JENKS, Philip Anthony

• Correspondence address: 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 October 2009
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: None

KAPOOR, Rajan

• Correspondence address: 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 September 2016
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KASOFF, Steven Howard

• Correspondence address: 105 Deer Track Lane, Irvington, New York 10533, Usa
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 July 2009
• Resigned on: 6 January 2015
• Nationality: Us Citizen
• Country of residence: Usa-New York
• Occupation: Director

LONERGAN, Ian Martin

• Correspondence address: 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 July 2009
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALONEY, Jean-Sebastien

• Correspondence address: 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 January 2010
• Resigned on: 4 October 2019
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

MCGIVERON, Adam Thomas

• Correspondence address: The Byre, Elm Farm, Ingleby, Derbyshire, DE73 7HW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 July 2009
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NIXON, John Edward

• Correspondence address: Heronswood, Badger, Shropshire, WV6 7JP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 July 2009
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SWIDLER, Joshua Eric

• Correspondence address: Forest Lodge, Windsor Great Park, Windsor, Berkshire, SL4 2BU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 10 July 2009
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TALINTYRE, April Carolyn

• Correspondence address: 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 October 2019
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WARD, Ian William

• Correspondence address: 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 January 2015
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WILLIAMSON, George Malcolm, Sir

• Correspondence address: 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 27 June 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WILSON, Ian Douglas

• Correspondence address: 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 January 2015
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Risk Officer

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: No 1, Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
• Role (Resigned): Director
• Appointed on: 9 July 2009
• Resigned on: 10 July 2009