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THE BROADBAND COMPUTER COMPANY LIMITED

Company number 05408252

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Officers: 16 officers / 14 resignations

DIXON, John

Correspondence address
Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Active
Director
Date of birth
December 1966
Appointed on
20 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LESLIE, James Barrett Maclaren

Correspondence address
1 The Old Station, Rumbling Bridge, Kinross, Fife, KY13 0QP
Role Active
Director
Date of birth
October 1957
Appointed on
25 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLMES, Andrew Thomas Matthew

Correspondence address
37 Redington Road, Hampstead, London, NW3 7QY
Role Resigned
Secretary
Appointed on
3 August 2007
Resigned on
4 March 2010
Nationality
British

HOLMES, Diane Margaret, Mrs.

Correspondence address
37 Redington Road, Hampstead, London, NW3 7QY
Role Resigned
Secretary
Appointed on
7 April 2005
Resigned on
3 August 2007
Nationality
Australian

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
30 March 2005
Resigned on
7 April 2005

BEAUMONT, Paul Anthony

Correspondence address
Church Croft, Church Lane, Elland, West Yorkshire, HX5 9QB
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 February 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DEWAR, Michael Kenneth O'Malley

Correspondence address
Rectory Farm House, Rectory Lane, Charlton Musgrove, Wincanton, Somerset, BA9 8ET
Role Resigned
Director
Date of birth
November 1941
Appointed on
4 July 2005
Resigned on
3 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DRNEC, Harry Francis

Correspondence address
Church Farm, Horham Road, Athelington, Eye, Suffolk, England, IP21 5EJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
4 August 2005
Resigned on
4 November 2020
Nationality
American
Country of residence
England
Occupation
Director

HOLMES, Andrew Thomas Matthew

Correspondence address
37 Redington Road, Hampstead, London, NW3 7QY
Role Resigned
Director
Date of birth
September 1944
Appointed on
7 April 2005
Resigned on
3 August 2007
Nationality
British
Country of residence
England
Occupation
Film Producer

HOLMES, Diane Margaret, Mrs.

Correspondence address
37 Redington Road, Hampstead, London, NW3 7QY
Role Resigned
Director
Date of birth
December 1946
Appointed on
21 June 2005
Resigned on
3 August 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Andrew John

Correspondence address
4 Eaton Square, Monkstown, Co.Dublin, Ireland, NO NE
Role Resigned
Director
Date of birth
February 1947
Appointed on
13 April 2005
Resigned on
3 August 2007
Nationality
British
Occupation
Management Consultant

KILKENNY, Osmond James

Correspondence address
Lissadrone, Killiney Hill Road, Killiney, Co Dublin, Ireland
Role Resigned
Director
Date of birth
May 1947
Appointed on
11 July 2005
Resigned on
28 February 2007
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

LANDSMAN, David Michael

Correspondence address
27 Ross Way, Northwood, Middlesex, HA6 3HU
Role Resigned
Director
Date of birth
March 1946
Appointed on
29 June 2005
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NEWTON, David Paul

Correspondence address
Jervaulx Hall, Jervaulx, Ripon, North Yorkshire, HG4 4PH
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 June 2005
Resigned on
28 February 2007
Nationality
British
Occupation
Consultant

SMITH, Raymond Hartley

Correspondence address
4 Branstone Road, Kew, Richmond, Surrey, TW9 3LB
Role Resigned
Director
Date of birth
February 1955
Appointed on
29 September 2005
Resigned on
28 February 2007
Nationality
British
Occupation
Management Consultant

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
30 March 2005
Resigned on
7 April 2005