BROADSTONER HOLDINGS PLC

Company number 00668692

13 officers / 10 resignations

SEAL, Michael

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role: Secretary
• Appointed on: 27 September 1999
• Nationality: British

PETERS, Philip Leslie

• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role: Director
• Date of birth: August 1957
• Appointed on: 13 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEAL, Michael

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role: Director
• Date of birth: October 1948
• Appointed on: 13 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASH, Daphne Valerie

• Correspondence address: 1 Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 27 September 1999
• Nationality: British

DRUM, John David Francis

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Secretary
• Appointed before: 6 August 1991
• Resigned on: 31 March 1994
• Nationality: British

QUINLAN, Diane

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 17 July 1998
• Nationality: British

DEFTY, David Andrew

• Correspondence address: Radcliffe House, Blenheim Court, Solihull, B91 2AA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 December 1993
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Director

DRUM, John David Francis

• Correspondence address: 1 Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 31 March 1994
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Company Secretary

LOVERING, John David

• Correspondence address: 75 Capital Wharf, High Street Wapping, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 6 August 1991
• Resigned on: 27 January 1993
• Nationality: British
• Occupation: Director

MAITLAND SMITH, Geoffrey

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 6 August 1991
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Chartered Accountant

PARK, Stephen

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 December 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Group Finance Director

PERLIN, Howard Stephen

• Correspondence address: 66 Hawtrey Road, London, NW3 3SS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 6 August 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PICKARD, John Michael, Sir

• Correspondence address: Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 6 August 1991
• Resigned on: 14 February 1992
• Nationality: British
• Occupation: Chartered Accountant