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BROADLEAF TOPCO LIMITED

Company number 11473734

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Officers: 11 officers / 8 resignations

SMITH, Benedict James

Correspondence address
30 Broadwick Street, London, England, W1F 8JB
Role Active
Director
Date of birth
January 1969
Appointed on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Cfo

SWAYNE, Thomas Anthony

Correspondence address
30 Broadwick Street, London, England, W1F 8JB
Role Active
Director
Date of birth
October 1978
Appointed on
11 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TYE, James Alexander

Correspondence address
30 Broadwick Street, London, England, W1F 8JB
Role Active
Director
Date of birth
February 1969
Appointed on
18 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

FARRAGHER, Shane Patrick

Correspondence address
31-32, Alfred Place, London, WC1E 7DP
Role Resigned
Director
Date of birth
June 1987
Appointed on
25 July 2018
Resigned on
22 September 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

GRIFFIN, JNR, John H.

Correspondence address
31-32, Alfred Place, London, WC1E 7DP
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 October 2021
Resigned on
18 July 2022
Nationality
American
Country of residence
United States
Occupation
Chairman

GRIFFIN, JR., John H

Correspondence address
31-32, Alfred Place, London, WC1E 7DP
Role Resigned
Director
Date of birth
July 1960
Appointed on
29 July 2020
Resigned on
22 September 2021
Nationality
American
Country of residence
United States
Occupation
Chairman

KERR, Richard James

Correspondence address
31-32, Alfred Place, London, WC1E 7DP
Role Resigned
Director
Date of birth
January 1974
Appointed on
29 July 2020
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

LENANE, James Richard St John

Correspondence address
31-32, Alfred Place, London, WC1E 7DP
Role Resigned
Director
Date of birth
June 1972
Appointed on
19 July 2018
Resigned on
22 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Director

MCGOVERN, David

Correspondence address
31-32, Alfred Place, London, WC1E 7DP
Role Resigned
Director
Date of birth
August 1985
Appointed on
19 July 2018
Resigned on
22 September 2021
Nationality
Irish
Country of residence
England
Occupation
Investor Director

REYNOLDS, Brett Wilson

Correspondence address
31-32, Alfred Place, London, WC1E 7DP
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 October 2018
Resigned on
30 September 2019
Nationality
British,New Zealander
Country of residence
England
Occupation
Company Director

TYE, James Alexander

Correspondence address
31-32, Alfred Place, London, WC1E 7DP
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 October 2018
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive