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BROADLEAF NEWCO 2 LIMITED

Company number 13435883

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Officers: 12 officers / 9 resignations

BATESON, David John

Correspondence address
Quay House, Quay House, The Ambury, Bath, England, BA1 1UA
Role Active
Secretary
Appointed on
31 March 2023

STEINBERG, Jon

Correspondence address
Quay House, Quay House, The Ambury, Bath, England, BA1 1UA
Role Active
Director
Date of birth
March 1977
Appointed on
30 May 2023
Nationality
American
Country of residence
England
Occupation
Company Director

SULEMAN, Sharjeel

Correspondence address
Quay House, Quay House, The Ambury, Bath, England, BA1 1UA
Role Active
Director
Date of birth
November 1976
Appointed on
16 September 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ADDISON, Rachel Bernadette

Correspondence address
31-32 Alfred Place, London, England, WC1E 7DP
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 October 2021
Resigned on
31 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BATESON, David John

Correspondence address
Quay House, Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 March 2023
Resigned on
30 May 2023
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

FOSTER, Oliver James

Correspondence address
Quay House, Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
September 1983
Appointed on
1 October 2021
Resigned on
30 May 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

HILL, Sarah

Correspondence address
Quay House, Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 October 2021
Resigned on
16 September 2022
Nationality
British
Country of residence
England
Occupation
Group Legal Director

KERR, Richard James

Correspondence address
31-32 Alfred Place, London, England, WC1E 7DP
Role Resigned
Director
Date of birth
January 1974
Appointed on
3 June 2021
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

LADKIN-BRAND, Penelope Anne

Correspondence address
Quay House, Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 November 2021
Resigned on
28 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

PARSONS, James Thomas

Correspondence address
Quay House, Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
June 1979
Appointed on
1 October 2021
Resigned on
30 May 2023
Nationality
British
Country of residence
England
Occupation
Head Of Tax

TOMPKINS, Robert William

Correspondence address
Quay House, Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
February 1978
Appointed on
18 December 2022
Resigned on
30 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

TYE, James Alexander

Correspondence address
Quay House, Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
February 1969
Appointed on
3 June 2021
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Group Ceo