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BROADHAVEN DISTRIBUTION LTD

Company number 09499963

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Officers: 10 officers / 6 resignations

CAMPBELL, Colin Robert Vaughan

Correspondence address
Cawdor Estate Office, Cawdor, Nairn, United Kingdom, IV12 5RE
Role
Director
Date of birth
June 1962
Appointed on
19 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEE, Constance Wing-Yin

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role
Director
Date of birth
September 1974
Appointed on
18 June 2019
Nationality
British,American
Country of residence
England
Occupation
Company Director

LILLEY, Stephen Bernard

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role
Director
Date of birth
April 1968
Appointed on
18 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MONJE DIEZ, Victor Sergio

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role
Director
Date of birth
June 1985
Appointed on
18 June 2019
Nationality
Spanish
Country of residence
England
Occupation
Asset Manager

HAMILTON, Marion

Correspondence address
Cawdor Estate Office, Cawdor, Nairn, United Kingdom, IV12 5RE
Role Resigned
Secretary
Appointed on
19 March 2015
Resigned on
15 December 2016

CANCIANI, Federico Carlo

Correspondence address
St James House First Floor, 13 Kensington Square, London, England, W8 5HD
Role Resigned
Director
Date of birth
August 1976
Appointed on
15 December 2016
Resigned on
18 June 2019
Nationality
British
Country of residence
England
Occupation
Director

CANO, Alejandro

Correspondence address
St James House First Floor, 13 Kensington Square, London, England, W8 5HD
Role Resigned
Director
Date of birth
September 1980
Appointed on
15 December 2016
Resigned on
18 June 2019
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

CAWDOR, Isabella Rachael

Correspondence address
Cawdor Estate Office, Cawdor, Nairn, United Kingdom, IV12 5RE
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 March 2015
Resigned on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILL-NORTON, Peter Tom

Correspondence address
St James House First Floor, 13 Kensington Square, London, England, W8 5HD
Role Resigned
Director
Date of birth
November 1975
Appointed on
15 December 2016
Resigned on
18 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILMAR, Esbjorn Roderick

Correspondence address
16 West Borough, Wimborne, England, England, BH21 1NG
Role Resigned
Director
Date of birth
October 1970
Appointed on
10 August 2016
Resigned on
15 December 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director