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BROADLEAF BAC LIMITED

Company number 09151058

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Officers: 12 officers / 11 resignations

TYE, James Alexander

Correspondence address
30 Broadwick Street, London, England, W1F 8JB
Role Active
Director
Date of birth
February 1969
Appointed on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

REYNOLDS, Brett Wilson

Correspondence address
31 - 32, Alfred Place, London, England, WC1E 7DP
Role Resigned
Secretary
Appointed on
15 September 2017
Resigned on
30 September 2019

BATES, Nicola Anne

Correspondence address
31 - 32, Alfred Place, London, England, WC1E 7DP
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 May 2022
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Ceo

KERR, Richard James

Correspondence address
31 - 32, Alfred Place, London, England, WC1E 7DP
Role Resigned
Director
Date of birth
January 1974
Appointed on
21 July 2020
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

LEGGETT, Ian Geoffrey Harvey

Correspondence address
30 Cleveland Street, London, United Kingdom, W1T 4JD
Role Resigned
Director
Date of birth
March 1955
Appointed on
15 December 2015
Resigned on
1 July 2016
Nationality
British,New Zealander
Country of residence
England
Occupation
Director

OKIKIADE, Kerry Louise

Correspondence address
31 - 32, Alfred Place, London, England, WC1E 7DP
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 May 2022
Resigned on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

OLDHAM, Andrew Paul

Correspondence address
31 - 32, Alfred Place, London, England, WC1E 7DP
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 January 2020
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

REYNOLDS, Brett Wilson

Correspondence address
12 Woodside Avenue, Walton On Thames, Surrey, United Kingdom, KT12 5LG
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 July 2014
Resigned on
30 September 2019
Nationality
British,New Zealander
Country of residence
England
Occupation
Director

SMITH, Benedict James

Correspondence address
31 - 32, Alfred Place, London, England, WC1E 7DP
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 October 2021
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Cfo

SWAYNE, Thomas Anthony

Correspondence address
30 Broadwick Street, London, England, W1F 8JB
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 September 2022
Resigned on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

TYE, James Alexander

Correspondence address
Warren Hoe, 15 Warren Park Road, Hertford, Hertfordshire, United Kingdom, SG14 3JD
Role Resigned
Director
Date of birth
February 1969
Appointed on
29 July 2014
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Director

WOOTTON, Peter Andrew

Correspondence address
31 - 32, Alfred Place, London, England, WC1E 7DP
Role Resigned
Director
Date of birth
July 1970
Appointed on
30 September 2019
Resigned on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Digital Officer