BROADLEAF NEWCO 1 LIMITED

Company number 13558213

9 officers / 6 resignations

MCGOVERN, David

• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 October 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investor Director

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

TYE, James Alexander

• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRAGHER, Shane Patrick

• Correspondence address: 31-32 Alfred Place, London, England, WC1E 7DP
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 1 October 2021
• Resigned on: 18 July 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFIN, JNR, John H.

• Correspondence address: 31-32 Alfred Place, London, England, 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

KERR, Richard James

• Correspondence address: 31-32 Alfred Place, London, England, WC1E 7DP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 10 August 2021
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LENANE, James Richard St John

• Correspondence address: 48 Charlotte Street, London, England, W1T 2NS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 October 2021
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

SWAYNE, Thomas Anthony

• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 12 August 2022
• Resigned on: 20 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYE, James Alexander

• Correspondence address: 31-32 Alfred Place, London, England, WC1E 7DP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 August 2021
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo