BROADOAK SYSTEMS LIMITED

Company number 07034815

9 officers / 5 resignations

AMOTT, Ben Donald

• Correspondence address: Leisure Kingdom, Egginton Road, Hilton, Derbyshire, United Kingdom, DE65 5FJ
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMOTT, Donald Keith

• Correspondence address: Leisure Kingdom, Egginton Road, Hilton, Derbyshire, United Kingdom, DE65 5FJ
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRODERICK, John Fitzgerald

• Correspondence address: Leisure Kingdom, Egginton Road, Hilton, Derbyshire, United Kingdom, DE65 5FJ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEAP, Samantha Claire

• Correspondence address: Leisure Kingdom, Egginton Road, Hilton, Derbyshire, United Kingdom, DE65 5FJ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COXON, Paul John

• Correspondence address: Don Amott Leisure Limited, Egginton Road, Hilton, Derby, Derbyshire, DE65 5FJ
• Role (Resigned): Secretary
• Appointed on: 8 December 2009
• Resigned on: 26 July 2021
• Nationality: British

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 5 November 2009

COXON, Paul John

• Correspondence address: Don Amott Leisure Limited, Egginton Road, Hilton, Derby, Derbyshire, England, DE65 5FJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 December 2009
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LLOYD, Samuel George Alan

• Correspondence address: 2 Ffordd Morgannwg, Longwood Park Whitchurch, Cardiff, CF14 7JS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 September 2009
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

ONLINE NOMINEES LIMITED

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Director
• Appointed on: 30 September 2009
• Resigned on: 5 November 2009