Donald Andrew Robertson BROAD

Total number of appointments 47

• Date of birth: May 1951

SFIN 2 LIMITED (05185953)

• Company status: Dissolved
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role: Director
• Appointed on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRASEBY OVERSEAS HOLDINGS LIMITED (01658832)

• Company status: Dissolved
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role: Director
• Appointed on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SITI 2 (04257040)

• Company status: Dissolved
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role: Director
• Appointed on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITHS INDUSTRIES FINCO 2 LIMITED (04045937)

• Company status: Dissolved
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role: Director
• Appointed on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SFIN 1 (05179177)

• Company status: Dissolved
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role: Director
• Appointed on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LIGHTHOME LIMITED (02518749)

• Company status: Dissolved
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role: Director
• Appointed on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TI GROUP TRUSTEES LIMITED (02967807)

• Company status: Dissolved
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role: Director
• Appointed on: 12 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SITI 1 LIMITED (04257042)

• Company status: Active
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 17 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITHS AEROSPACE GLOUCESTER LIMITED (00312083)

• Company status: Active
• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 7 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITHS FINANCE LIMITED (07888063)

• Company status: Active
• Correspondence address: C/O Smiths Group Plc, 2nd Floor Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 20 December 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

XDG SERVICES LIMITED (00718351)

• Company status: Active
• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 7 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SI PROPERTIES LIMITED (00160881)

• Company status: Active
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 14 January 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

T I GROUP LIMITED (00156641)

• Company status: Active
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 17 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITHS HEALTHCARE LIMITED (00075831)

• Company status: Dissolved
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 17 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEWART HUGHES LIMITED (01494840)

• Company status: Dissolved
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 17 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED (01085153)

• Company status: Active
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 11 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TI INTEREST LIMITED (04885702)

• Company status: Dissolved
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 17 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITHS BUSINESS INFORMATION SERVICES LIMITED (03254222)

• Company status: Active
• Correspondence address: C/O Smiths Group Plc, 2nd Floor Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 29 November 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITHS AEROSPACE COMPONENTS TYSELEY LTD (00904422)

• Company status: Active
• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 23 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AIR LOG LIMITED (00522212)

• Company status: Active
• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 7 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

XDG LIMITED (00530526)

• Company status: Active
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 17 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEDDING (NO.3) LIMITED (01317074)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 23 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TI CORPORATE SERVICES LIMITED (00373964)

• Company status: Active
• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 23 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TIGRUP NO. 14 LIMITED (00245156)

• Company status: Active
• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 7 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MICRO CIRCUIT ENGINEERING LIMITED (01047586)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 7 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRANCIS SHAW P L C (00105486)

• Company status: Active
• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 7 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TIGRUP NO. 7 LIMITED (00106966)

• Company status: Active
• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 7 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GEORGE MACLELLAN HOLDINGS LIMITED (SC010174)

• Company status: Active
• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 7 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITHS TECHNOLOGIES LIMITED (00429714)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 7 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EIS GROUP PUBLIC LIMITED COMPANY (00061407)

• Company status: Active
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 17 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITHS INDUSTRIES LIMITED (00391027)

• Company status: Active
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 17 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TI GLOBAL LIMITED (03849147)

• Company status: Dissolved
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 17 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TI GUARANTEE COMPANY LIMITED (05064147)

• Company status: Dissolved
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 17 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITHS GROUP (GIBRALTAR) LIMITED (FC028678)

• Company status: Converted / Closed
• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 26 November 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED (00744369)

• Company status: Active
• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 7 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant