BROOMCO53245 LIMITED

Company number 04754759

22 officers / 19 resignations

NAPIER-FENNING, Robert Vaughan

• Correspondence address: 145 Park Road, Worthing, England, BN11 2AL
• Role (Active): Secretary
• Appointed on: 17 December 2021

KELLEY, Rachel

• Correspondence address: Unit 60, Dolphin Road, Shoreham By Sea, West Sussex, United Kingdom, BN43 6PB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

NAPIER-FENNING, Robert Vaughan

• Correspondence address: Unit 60, Dolphin Road, Shoreham By Sea, West Sussex, United Kingdom, BN43 6PB
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance & Operations Director

CAMPBELL, Mark Christian

• Correspondence address: Unit 60, Dolphin Road, Shoreham By Sea, West Sussex, United Kingdom, BN43 6PB
• Role (Resigned): Secretary
• Appointed on: 12 May 2015
• Resigned on: 17 December 2021

PEARCE, Elizabeth Jane

• Correspondence address: Chichester House, 11 High Street, Ditching, East Sussex, BN6 8SY
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 16 August 2008
• Nationality: British
• Occupation: Company Director

PEARCE, Steven John

• Correspondence address: Chichester House, 11 High Street, Ditchling, East Sussex, United Kingdom, BN6 8SY
• Role (Resigned): Secretary
• Appointed on: 12 December 2011
• Resigned on: 12 May 2015

STEPHENS, Camilla

• Correspondence address: The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex, BN44 3TN
• Role (Resigned): Secretary
• Appointed on: 16 August 2008
• Resigned on: 12 December 2011
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2003
• Resigned on: 6 May 2003

BARRATT, Susan Verity

• Correspondence address: Unit 60, Dolphin Road, Shoreham By Sea, West Sussex, United Kingdom, BN43 6PB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 May 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMPBELL, Mark Christian

• Correspondence address: Unit 60, Dolphin Road, Shoreham By Sea, West Sussex, United Kingdom, BN43 6PB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 16 August 2008
• Resigned on: 17 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CHERKOFF, Katherine Rachel

• Correspondence address: 3 Clappers Lane, Fulking, West Sussex, BN5 9ND
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 May 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Food Developer

FOOTTIT, Camilla

• Correspondence address: Unit 60, Dolphin Road, Shoreham By Sea, West Sussex, United Kingdom, BN43 6PB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 May 2003
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Food Developer

FOOTTIT, James

• Correspondence address: Unit 60, Dolphin Road, Shoreham By Sea, West Sussex, United Kingdom, BN43 6PB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 9 November 2004
• Resigned on: 17 December 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Operations

HEALY, Flor Aiden

• Correspondence address: Unit 60, Dolphin Road, Shoreham By Sea, West Sussex, United Kingdom, BN43 6PB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 May 2019
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HELM, Gareth Francis

• Correspondence address: Unit 60, Dolphin Road, Shoreham By Sea, West Sussex, United Kingdom, BN43 6PB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 September 2021
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LLOYD, Colin Parry

• Correspondence address: 3 Clappers Lane, Fulking, West Sussex, BN5 9ND
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 May 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Marketing

MAHONEY, Richard Hugo Wyndham

• Correspondence address: Unit 60, Dolphin Road, Shoreham By Sea, West Sussex, United Kingdom, BN43 6PB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 May 2022
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRIS, Richard Alexis Robertson

• Correspondence address: Unit 60, Dolphin Road, Shoreham By Sea, West Sussex, United Kingdom, BN43 6PB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 June 2023
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARCE, Elizabeth Jane

• Correspondence address: Chichester House, 11 High Street, Ditching, East Sussex, BN6 8SY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 May 2003
• Resigned on: 16 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARCE, Steven John

• Correspondence address: Chichester House, 11 High Street, Ditchling, East Sussex, BN6 8SY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 May 2003
• Resigned on: 16 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VERDINO, Henri Gerard, Mr.

• Correspondence address: 4 Caroline Terrace, London, England, SW1W 8JS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 January 2019
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 May 2003
• Resigned on: 6 May 2003