BROADSTONE EXECUTIVE LIMITED

Company number 09759460

17 officers / 15 resignations

GUSMAO, Antonio Guilherme Ramos

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 3 August 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

JONES, Jonathan Nicholas

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 12 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STOCKWELL, Fiona

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Secretary
• Appointed on: 23 May 2016
• Resigned on: 5 August 2016

WHALLEY, David James

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Secretary
• Appointed on: 6 August 2016
• Resigned on: 31 October 2016

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 2 September 2015
• Resigned on: 30 October 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

BOWDEN, Paul

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 March 2022
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWLETT, Mark Alan

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 October 2015
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 September 2015
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SOLWAY, Anthony Christopher John

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 May 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STANFORD, Susie Abigail

• Correspondence address: Livingbridge, 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 24 January 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

STOBART, Grant Edwin

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 January 2017
• Resigned on: 17 March 2022
• Nationality: South African,British
• Country of residence: England
• Occupation: Chief Executive Officer

STOCKWELL, Fiona Alison

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 May 2016
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

TURNER, Mark Robert James

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 May 2016
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WHALLEY, David James

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 18 December 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODWARD, Xavier James

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 May 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 2 September 2015
• Resigned on: 30 October 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 2 September 2015
• Resigned on: 30 October 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057