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BROOMCO (3554) LIMITED

Company number 05234802

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Officers: 40 officers / 35 resignations

PURCELL, Robert

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN
Role Active
Secretary
Appointed on
14 February 2019

IKEDA, Kenichi

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN
Role Active
Director
Date of birth
January 1977
Appointed on
1 April 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Vice Chairman

KOBAYASHI, Goro

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN
Role Active
Director
Date of birth
May 1966
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Corporate Executive Officer

PURCELL, Robert Michael

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN
Role Active
Director
Date of birth
August 1965
Appointed on
2 August 2021
Nationality
British
Country of residence
England
Occupation
Cfo

SHIMIZU, Hiroshi

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN
Role Active
Director
Date of birth
May 1973
Appointed on
1 July 2018
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

CARTWRIGHT, Cielo Bicol

Correspondence address
47 Grove Lane, Headingley, Leeds, West Yorkshire, LS6 4EQ
Role Resigned
Secretary
Appointed on
31 December 2006
Resigned on
3 October 2011
Nationality
British
Occupation
Accountant

DUCKER, Andrew James

Correspondence address
63a, Lillington Road, Leamington Spa, Warwickshire, United Kingdom, CV32 6LF
Role Resigned
Secretary
Appointed on
4 October 2011
Resigned on
1 November 2017

FRAMPTON, Paul

Correspondence address
Unit 26 Brighton Street, Industrial Estate, Freightliner Road Hull, North Humberside, HU3 4EN
Role Resigned
Secretary
Appointed on
1 November 2017
Resigned on
31 December 2018

TAWTON, Gerald John

Correspondence address
216 Sleaford Road, Boston, Lincolnshire, PE21 7PG
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
31 December 2006
Nationality
British

TOWNEND, Philip

Correspondence address
5 Spinney Walk, Hull, North Humberside, HU4 6XG
Role Resigned
Secretary
Appointed on
8 October 2004
Resigned on
1 April 2005
Nationality
British
Occupation
Company Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
17 September 2004
Resigned on
8 October 2004

BLACKBURN, Stephen Edward

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, East Riding Of Yorkshire, England, HU3 4UN
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 November 2012
Resigned on
1 June 2015
Nationality
British
Country of residence
Malaysia
Occupation
Director

BOYD, Stephen David

Correspondence address
Highgate, Bell Lane, Cossington, Somerset, TA7 8LS
Role Resigned
Director
Date of birth
December 1949
Appointed on
31 May 2006
Resigned on
21 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BURNETT, Christopher Thomas

Correspondence address
Flat 2 The Grange, Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
Role Resigned
Director
Date of birth
April 1941
Appointed on
27 November 2006
Resigned on
18 May 2007
Nationality
British
Country of residence
England
Occupation
Director

CARTWRIGHT, Cielo Bicol

Correspondence address
47 Grove Lane, Headingley, Leeds, West Yorkshire, LS6 4EQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
27 November 2006
Resigned on
3 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUCKER, Andrew James

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, East Riding Of Yorkshire, England, HU3 4UN
Role Resigned
Director
Date of birth
February 1963
Appointed on
8 September 2011
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARNER, Colin

Correspondence address
14 Dartmouth Road, Highland Mills, New York, 10930 -2605, Usa
Role Resigned
Director
Date of birth
October 1958
Appointed on
8 October 2004
Resigned on
1 October 2006
Nationality
British
Occupation
Company Director

HASEGAWA, Nana

Correspondence address
Unit 26 Brighton Street, Industrial Estate, Freightliner Road Hull, North Humberside, HU3 4EN
Role Resigned
Director
Date of birth
November 1983
Appointed on
9 December 2016
Resigned on
31 July 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Investment Officer

ILSLEY, Richard Matthew

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, East Riding Of Yorkshire, England, HU3 4UN
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 November 2012
Resigned on
9 December 2016
Nationality
British
Country of residence
England
Occupation
Director

KAKETANI, Hiroshi

Correspondence address
Unit 26 Brighton Street, Industrial Estate, Freightliner Road Hull, North Humberside, HU3 4EN
Role Resigned
Director
Date of birth
August 1964
Appointed on
9 December 2016
Resigned on
1 November 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Office Worker

KAWANISHI, Yuji

Correspondence address
Unit 26 Brighton Street, Industrial Estate, Freightliner Road Hull, North Humberside, HU3 4EN
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 November 2017
Resigned on
1 July 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KIPLING, Jeffrey Robert

Correspondence address
Unit 26 Brighton Street, Industrial Estate, Freightliner Road Hull, North Humberside, HU3 4EN
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 April 2013
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

KOGURE, Tatsuo

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, North Humberside, England, HU3 4UN
Role Resigned
Director
Date of birth
September 1984
Appointed on
9 December 2016
Resigned on
26 June 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Investment Officer

KORAL, Gregory David

Correspondence address
Unit 26 Brighton Street, Industrial Estate, Freightliner Road Hull, North Humberside, HU3 4EN
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 June 2015
Resigned on
9 December 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

KUZE, Jiro

Correspondence address
Unit 26 Brighton Street, Industrial Estate, Freightliner Road Hull, North Humberside, HU3 4EN
Role Resigned
Director
Date of birth
April 1956
Appointed on
9 December 2016
Resigned on
1 November 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Office Worker

LOVETT, Kevin

Correspondence address
Brookshill Farm, Gayton Le Marsh, North Alford, Lincolnshire, LN13 0NS
Role Resigned
Director
Date of birth
January 1958
Appointed on
8 October 2004
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MALKOSKI, Tom

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 November 2017
Resigned on
1 August 2021
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

MANNING, David Brown

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, East Riding Of Yorkshire, England, HU3 4UN
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 September 2011
Resigned on
9 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MONK, Paul John

Correspondence address
White Place, River Road Taplow, Maidenhead, Berkshire, SL6 0BG
Role Resigned
Director
Date of birth
February 1957
Appointed on
13 January 2005
Resigned on
19 October 2006
Nationality
British
Occupation
Chairman

NIKLAI, Peter

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, North Humberside, England, HU3 4UN
Role Resigned
Director
Date of birth
December 1973
Appointed on
31 July 2018
Resigned on
26 June 2020
Nationality
Hungarian
Country of residence
Japan
Occupation
Director

SHIMIZU, Shuei

Correspondence address
Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 November 2017
Resigned on
5 March 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Chief Strategic Officer

SIBBALD, Peter Jonathan

Correspondence address
The Chumleys, Crabtree Lane Cold Ashby, Northampton, Northamptonshire, NN6 6EF
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 October 2004
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SLATER, Iain Robert

Correspondence address
22 Flitwick Road, Ampthill, Bedfordshire, MK45 2RP
Role Resigned
Director
Date of birth
October 1966
Appointed on
8 October 2004
Resigned on
21 May 2007
Nationality
British
Occupation
Company Director

SMITH, Ken

Correspondence address
147 Rue Des Romans, Bagneux, 49400 Saumur, France, 49400
Role Resigned
Director
Date of birth
March 1950
Appointed on
8 October 2004
Resigned on
19 May 2012
Nationality
British
Country of residence
France
Occupation
Company Director

SMITH, Paul Neilson Gordon

Correspondence address
The Four Tulips North Road, Lund, Driffield, North Humberside, YO25 9TF
Role Resigned
Director
Date of birth
August 1958
Appointed on
8 October 2004
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director