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BROOMCO 4263 LIMITED

Company number 00339801

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Officers: 36 officers / 33 resignations

HALL, Melanie Jane

Correspondence address
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
Role Active
Director
Date of birth
January 1970
Appointed on
23 April 2024
Nationality
British
Country of residence
England
Occupation
Director

PAGE, Ian David

Correspondence address
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
Role Active
Director
Date of birth
March 1961
Appointed on
31 December 1993
Nationality
British
Country of residence
England
Occupation
Buying Dir

SANDLAND, Paul Nicholas

Correspondence address
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
Role Active
Director
Date of birth
October 1978
Appointed on
27 November 2023
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, John Richard Bridge

Correspondence address
Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
Role Resigned
Secretary
Appointed on
14 March 1997
Resigned on
24 June 1997
Nationality
British

EBRAHIMJEE, Mahmood

Correspondence address
112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
Role Resigned
Secretary
Appointed before
21 May 1992
Resigned on
14 March 1997
Nationality
British

EVANS, Simon David

Correspondence address
10 Hazel Drive, Armitage, Rugeley, Staffordshire, WS15 4TZ
Role Resigned
Secretary
Appointed on
24 June 1997
Resigned on
20 July 2000
Nationality
British

GOULDING, Zoe

Correspondence address
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
18 May 2015
Nationality
British

RILEY, Rodney Hardwicke

Correspondence address
34 Sumatra Road, West Hampstead, London, NW6 1PU
Role Resigned
Secretary
Appointed before
8 March 1991
Resigned on
20 May 1991
Nationality
British

WHITEHOUSE, Stephen

Correspondence address
12 Elmhurst Lodge Farm, Bridgnorth, Salop, WV15 5DJ
Role Resigned
Secretary
Appointed on
20 July 2000
Resigned on
29 June 2007
Nationality
British

ASHTON, Alan Geoffrey

Correspondence address
34 Grosvenor Terrace, York, YO3 7AG
Role Resigned
Director
Date of birth
February 1946
Appointed on
30 June 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Sales Director

ASHTON, Peter David

Correspondence address
7 Lathkill Close, West Hallam, Ilkeston, Derbyshire, DE7 6NJ
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 June 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Managing Director

BUCKELL, Stephen William

Correspondence address
Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
Role Resigned
Director
Date of birth
February 1949
Appointed before
27 March 1992
Resigned on
30 May 1997
Nationality
British
Occupation
Legal Director

BURSTON, Barry James

Correspondence address
River View, Steel Mills, Keynsham, Bristol, BS31 1EZ
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 October 2000
Resigned on
25 October 2006
Nationality
British
Occupation
Sales & Marketing

COTTON, Richard John

Correspondence address
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 January 2017
Resigned on
3 April 2019
Nationality
British
Country of residence
England
Occupation
Director

CROSS, Suzana

Correspondence address
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 July 2016
Resigned on
3 January 2017
Nationality
Australian
Country of residence
England
Occupation
General Counsel

EVANS, Gary Brian

Correspondence address
Meadow Court, Briggs Lane, Pant, Oswestry, Salop, SY10 8PS
Role Resigned
Director
Date of birth
December 1946
Appointed on
31 March 1994
Resigned on
2 November 2001
Nationality
British
Occupation
Director

EVANS, Simon David

Correspondence address
Unit 4, Jamage Road Industrial Estate, Talke Pits Stoke On Trent, Staffordshire, ST7 1XW
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 December 1993
Resigned on
18 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FELLOWS, Jonathan

Correspondence address
26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 July 1995
Resigned on
21 January 1997
Nationality
British
Country of residence
England
Occupation
Fin Dir

FELTON, Michael John

Correspondence address
6 Wheelock Close, Alsager, Stoke On Trent, Staffordshire, ST7 2NY
Role Resigned
Director
Date of birth
January 1948
Appointed on
3 September 1991
Resigned on
31 July 1992
Nationality
British
Occupation
Chartered Accountant

GRIFFIN, Anthony Gerard

Correspondence address
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
Role Resigned
Director
Date of birth
February 1963
Appointed on
4 April 2019
Resigned on
27 November 2023
Nationality
Irish
Country of residence
Netherlands
Occupation
Director

HIGHAM, Colin David

Correspondence address
149 Sandbach Road, Rode Heath, Stoke On Trent, Staffordshire, ST7 3RZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 December 1993
Resigned on
31 December 2000
Nationality
British
Occupation
Operations Director

KERSHAW, Graham Anthony

Correspondence address
24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 January 1997
Resigned on
24 June 1997
Nationality
British
Occupation
Group Human Resources Director

LLOYD, Allen John

Correspondence address
Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
Role Resigned
Director
Date of birth
May 1949
Appointed before
27 March 1992
Resigned on
21 January 1997
Nationality
British
Occupation
Pharmacist Chairman

LLOYD, Peter Edward

Correspondence address
Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
Role Resigned
Director
Date of birth
February 1954
Appointed before
27 March 1992
Resigned on
13 June 1995
Nationality
British
Occupation
Director Of Retail Operations

MEISTER, Stefan Mario

Correspondence address
Rosengartenstrasse 19, 70184 Stuttgart, Germany
Role Resigned
Director
Date of birth
October 1965
Appointed on
21 January 1997
Resigned on
24 June 1997
Nationality
Swiss
Occupation
Director

NESMES, Anne-Francoise

Correspondence address
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 April 2013
Resigned on
29 July 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

OAKLEY, Stephen Edward

Correspondence address
31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
Role Resigned
Director
Date of birth
June 1952
Appointed before
8 March 1991
Resigned on
27 March 1992
Nationality
British
Country of residence
England
Occupation
Accountant

PARSONS, Ian Dominic

Correspondence address
72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL
Role Resigned
Director
Date of birth
January 1949
Appointed before
8 March 1991
Resigned on
27 March 1992
Nationality
British
Country of residence
England
Occupation
Chief Executive

ROACH, Martin David

Correspondence address
253 Hills Road, Cambridge, Cambridgeshire, CB2 2RP
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 January 2002
Resigned on
30 June 2006
Nationality
British
Occupation
Director

SHADE, Richard John

Correspondence address
10 Newton Road, Newton Solney, Burton On Trent, Derbyshire, DE15 OSX
Role Resigned
Director
Date of birth
April 1955
Appointed before
27 March 1992
Resigned on
15 April 1994
Nationality
British
Occupation
Group Financial Director

TORR, Edwin Thomas William

Correspondence address
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 October 1997
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNER, Richard Gill

Correspondence address
The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
Role Resigned
Director
Date of birth
October 1943
Appointed before
27 March 1992
Resigned on
21 January 1997
Nationality
British
Occupation
Commercial Director

VIZARD, Ronald Charles, Harold

Correspondence address
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
Role Resigned
Director
Date of birth
January 1946
Appointed on
21 January 1997
Resigned on
24 June 1997
Nationality
British
Occupation
Commercial Dir

WARD, Michael Ashley

Correspondence address
Flat 603 Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 July 1994
Resigned on
21 January 1997
Nationality
British
Country of residence
England
Occupation
Group Managing Director

WARRILOW, Colin William

Correspondence address
15 Creighton Avenue, Muswell Hill, London, N10 1NX
Role Resigned
Director
Date of birth
June 1939
Appointed on
21 May 1991
Resigned on
27 March 1992
Nationality
British
Occupation
Accountant