BROAD STREET SECURITIES LIMITED

Company number 01324609

38 officers / 35 resignations

MAGMA NOMINEES LIMITED

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
• Role (Active): Secretary
• Appointed on: 3 January 2012

UK Limited Company What's this?

• Registration number: 7872199

HAMILTON-STANLEY, Amanda

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Director

SHAW, Peter George

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEARD, Emma Jane

• Correspondence address: 46 Ashgrove Road, Bedminster, Bristol, Avon, BS3 3JW
• Role (Resigned): Secretary
• Appointed on: 16 August 2005
• Resigned on: 28 February 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 16 August 2005
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 4 May 2001
• Nationality: British

FEATHER, Michael John

• Correspondence address: Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY
• Role (Resigned): Secretary
• Appointed on: 4 August 1994
• Resigned on: 24 January 2005
• Nationality: British

OWEN, Michael Robin

• Correspondence address: Langley Byre Parkers Lane, Kington Langley, Chippenham, Wiltshire, SN15 5PH
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 4 August 1994
• Nationality: British

TARGET NOMINEES LIMITED

• Correspondence address: Lawrence House, Lower Bristol Road, Bath, Somerset, England, BA2 9ET
• Role (Resigned): Secretary
• Appointed on: 24 June 2009
• Resigned on: 3 January 2012

Registered in a European Economic Area What's this?

• Place registered: BATH,ENGLAND
• Registration number: 3806882

WINTERS REGISTRARS LIMITED

• Correspondence address: 29 Ludgate Hill, London, EC4M 7JE
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 24 June 2009

AMY, Ronald John

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 February 2006
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BOWMAN, Philip

• Correspondence address: Flat 2 42 Hill Street, London, W1X 7FR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 March 1999
• Resigned on: 12 July 1999
• Nationality: Australian
• Occupation: Company Director

BROWN, Thomas Francis Robertson

• Correspondence address: 2 The Spinney, Gerrards Cross, Buckinghamshire, SL9 7LS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 May 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Group Dir Of Human Resources

COOPER, Lionel Martin

• Correspondence address: 4 Ridge Lane, Watford, Hertfordshire, WD1 3TD
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 26 February 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Chartered Accountant

DAVIE, Andrew

• Correspondence address: 1a Ballantine Drive, Ayr, Ayrshire, KA7 2RG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 October 2005
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Human Resources Director

FEARN, Frederick Henry

• Correspondence address: 106 Woodland Drive, Watford, Hertfordshire, WD1 3DB
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 12 December 1992
• Resigned on: 12 August 1993
• Nationality: British
• Occupation: Chartered Secretary

FLASSIER, Yves Virgile Michel

• Correspondence address: 11 Chemin Du Parc De Charonne, 75020, Paris, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 August 2005
• Resigned on: 8 July 2008
• Nationality: French
• Occupation: Hr Director

HAMILTON-STANLEY, Amanda

• Correspondence address: Chivas Brothers Ltd, 72 Chancellors Road, London, W6 9RS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Group Counsel

HODGKINSON, Mark Alfred

• Correspondence address: Orchard Lodge, Portway, Wells, Somerset, BA5 2BB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 September 2001
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

HOLDEN-BROWN, Derrick, Sir

• Correspondence address: Copse House, Milford On Sea, Hants, SO41 0PS
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 12 December 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Company Director

HOWARD, Martin John

• Correspondence address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 12 December 1992
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKAMAN, Michael Clifford John

• Correspondence address: East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 12 December 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

JAMIESON, Ian Ronald

• Correspondence address: Crosstrees, Park Close, Ashley Park, Walton-On-Thames, Surrey, KT12 1EW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 May 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 February 2000
• Resigned on: 30 September 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

LYSTER, Peter John

• Correspondence address: Target Chartered Accountants, 29 Ludgate Hill, London, United Kingdom, EC4M 7JE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 July 1999
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MACFARLANE, Peter Froude

• Correspondence address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 3 August 1995
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Director

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, United Kingdom, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 May 2005
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MARTIN, Nigel George

• Correspondence address: 87 Trinity View, Caerleon, Newport, Gwent, NP18 3SW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 September 2001
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Performance Reward Director

MARTIN, Richard Graham

• Correspondence address: Inworth Hall, Inworth, Colchester, Essex, CO5 9SN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 12 December 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 12 December 1992
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORRIS, Andrew John

• Correspondence address: 19a Wellington Park, Clifton, Bristol, BS8 2UR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 September 2001
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Hr Director

MOSS, Royston

• Correspondence address: Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 12 December 1992
• Resigned on: 3 August 1995
• Nationality: British
• Occupation: Company Director

NOLAN, Terrance

• Correspondence address: 56 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 August 2004
• Resigned on: 4 August 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Group Hr Director

PACKER, Laurence James

• Correspondence address: Freecliff, Plough Lane Marston, Devizes, Wiltshire, SN10
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 12 December 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Pensions Manager

PATRICK, Andrew James De Vine

• Correspondence address: 49 Fairmile Lane, Cobham, Surrey, KT11 2DH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 March 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Human Resources Manager