BROADGATE CAPITAL LIMITED

Company number 05021126

14 officers / 14 resignations

POWER-HYNES, Peter Joseph

• Correspondence address: 2 Thames Quay, Chelsea Harbour, London, United Kingdom, SW10 0UY
• Role (Resigned): Secretary
• Appointed on: 19 November 2008
• Resigned on: 21 August 2009
• Nationality: Irish
• Occupation: Accountant

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2004
• Resigned on: 1 April 2004

CPL AUDIT LIMITED

• Correspondence address: Burbage House, 44 Mountfield Road, Ealing, London, W5 2NQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 19 November 2008

BUTTIMER, Maire Bridget

• Correspondence address: The Little House, 23 Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1BN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 November 2008
• Resigned on: 23 January 2009
• Nationality: Irish
• Occupation: Finance Officer

KRISHNAKUMARAN, Suramya

• Correspondence address: 75 Connell Crescent, Ealing, London, W5 3BJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 August 2004
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Solicitor

KRISHNAKUMARAN, Visuvanathan

• Correspondence address: 2 Tudor Court, Ealing, London, England, United Kingdom, W5 4HD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2004
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

LITTLEWOOD, Gordon

• Correspondence address: 4 Plaza Court, Sittingbourne, Kent, ME10 4RS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 November 2008
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAJEED, Teir

• Correspondence address: The Dorian, 21 Braywick Road, Maidenhead, Berkshire, SL6 1BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 July 2008
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Company Director

PAWAR, Jagjit Singh, Dr

• Correspondence address: Courtlands, Gravesend Road, Shorne, Kent, DA12 3JR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 April 2004
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

POWER HYNES, Peter Joseph

• Correspondence address: 2 Thames Quay, Chelsea Harbour, London, SW10 0UY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 November 2008
• Resigned on: 21 August 2009
• Nationality: Irish
• Occupation: Accountant

POWER-HYNES, Peter Joseph

• Correspondence address: 2 Thames Quay, Chelsea Harbour, London, United Kingdom, SW10 0UY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 November 2008
• Resigned on: 19 November 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

VISUVANATHAN, Krishnaa

• Correspondence address: 2 Tudor Crt Gunnersbury Avenue, London, United Kingdom, W5 4HD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 June 2008
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2004
• Resigned on: 1 April 2004

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2004
• Resigned on: 1 April 2004