BROADWAY MALYAN LIMITED

Company number 03540940

52 officers / 48 resignations

APSLEY, Ian

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 16 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Architect

FITZGERALD, Hugo Charles Maurice

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Masterplanner

STONE, Philip Peter

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Technician

WITCHELL, Joseph

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Architect

HENDERSON, John Buchanan

• Correspondence address: Hayes Barton The Ballands, Leatherhead, Surrey, KT22 9EP
• Role (Resigned): Secretary
• Appointed on: 6 April 1998
• Resigned on: 30 April 2001
• Nationality: British

MYERS, John Rees

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 29 April 2016
• Nationality: British

WALKER, Clive

• Correspondence address: 24 Hogfair Lane, Burnham, Berkshire, SL1 8BS
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Chartered Accountant

YEOMANS, Francesca

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, United Kingdom, KT15 2BW
• Role (Resigned): Secretary
• Appointed on: 19 May 2017
• Resigned on: 7 June 2019

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1998
• Resigned on: 6 April 1998

ANDERSON, David Hugh

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2003
• Resigned on: 6 January 2020
• Nationality: British
• Occupation: Architect

APSLEY, Ian

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 December 2006
• Resigned on: 19 March 2014
• Nationality: British
• Occupation: Architect

AYRE, Paul

• Correspondence address: Zytnia,13m 75, 01-014 Warsaw, Poland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 May 2007
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Architect

BAKER, Edward Luke

• Correspondence address: 152 Beach Road #08-07/08, The Gateway East, Singapore, Singapore, 189721
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 November 2013
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: Singapore
• Occupation: Master Planner

BATES, Martin

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 November 2005
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

BERTIE, Stuart

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 October 2018
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

BIK, Monika

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 21 March 2014
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Masterplanner

BRAGG, Stephen John

• Correspondence address: 4 Charles Kingsley Cottages, Longwater Road, Eversley Cross, RG27 0NN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 April 1998
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Architect

BROOK, Matthew Donald

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 November 2006
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

CASSULLO, Laura

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 May 2016
• Resigned on: 6 July 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Architect

COLE, Hugh Edward Sillett

• Correspondence address: Old Barn House Effingham Common Road, Effingham, Leatherhead, Surrey, KT24 5JG
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 6 April 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Architect

CROSSLEY, Peter Anthony

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 April 1998
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: Dorking
• Occupation: Architect

DAVIES, Nicholas James

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 March 2014
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Architect

DAVIS, Melvin Stuart

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 May 2005
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Architect

DE ORDAZ CALDEIRA, Margarida

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 November 2003
• Resigned on: 19 March 2014
• Nationality: Portuguese
• Occupation: Architect

GRIFFITHS, Steven Mark

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 March 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Architect

HOWARD, Anne Kathryn

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 November 2014
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAMEY, Iain Slade

• Correspondence address: 27 Canford Cliffs Avenue, Lower Parkstone, Poole, Dorset, BH14 9QN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 April 1998
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

LEAHY, Kevin Timothy

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 May 2005
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MANTHORPE, Richard John

• Correspondence address: Coxford Broom Way, Weybridge, Surrey, KT13 9TG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 6 April 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Architect

MCGRATH, Stephen Ignatius

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 July 2018
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Part 2 Architect

MOORE, David Graham

• Correspondence address: Bourne Rise Farm, Brox Lane, Ottershaw, Surrey, KT16 0LN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 6 April 1998
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Architect

NOTTAGE, Jeff Alan

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 May 2016
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Masterplanner

OLIVER, John Charles

• Correspondence address: 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 October 2008
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARCE, David Mckim Goold

• Correspondence address: 3 The Mount, Caversham Heights, Reading, Berkshire, RG4 7RU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 April 1998
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Architect

PONCE DAWSON, Jorge

• Correspondence address: Calle Maria, Zambrano 21, 28420, Galapager, Spain
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 2008
• Resigned on: 19 March 2014
• Nationality: Spanish
• Occupation: Architect

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