BROADCAPITAL LIMITED

Company number 01435733

20 officers / 14 resignations

THRINGS COMPANY SECRETARIAL LIMITED

• Correspondence address: Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX
• Role (Active): Secretary
• Appointed on: 29 January 1992

UK Limited Company What's this?

• Registration number: 02648350

ALLWOOD, Ralph

• Correspondence address: 68 Eccleston Square, London, England, SW1V 1PJ
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Teacher

CHIODI DAELLI, Lavinia

• Correspondence address: 68 Eccleston Square, London, England, SW1V 1PJ
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 19 November 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Lawyer

MONETTO, Emilia

• Correspondence address: 68 Eccleston Square, London, SW1V 1PJ
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 6 July 2001
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Housewife

RACZYNSKA, Catherine

• Correspondence address: 68 Eccleston Square, London, SW1V 1PJ
• Role (Active): Director
• Date of birth: May 1939
• Appointed before: 12 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Librarian

WRIGHT, Angela Mary

• Correspondence address: 68 Eccleston Square, London, England, SW1V 1PJ
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

WRIGHT, Charles Christopher

• Correspondence address: 68 Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 29 January 1992
• Nationality: British

BRUCE-GARDNER, Robin Digby

• Correspondence address: 60 Cumberland Street, London, SW1V 4LZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 12 July 1991
• Resigned on: 13 April 1994
• Nationality: British
• Occupation: Banker

DAVIES, Huw Llewelyn

• Correspondence address: Flat 4, 68 Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 August 2003
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

GOURISARIA, Satya

• Correspondence address: 68 Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 12 July 1991
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Businessman

HEYWOOD LONSDALE, Thomas Norman

• Correspondence address: 68 Eccleston Square, London, SW14 1PJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 September 2002
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Company Director

LENNART HERGEL, Carl-Maria Wolf

• Correspondence address: Flat 3 68 Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 October 1995
• Resigned on: 25 May 1998
• Nationality: British
• Occupation: Director

MACKENZIE- WILLIAMS, Barry James George

• Correspondence address: 68 Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 12 July 1991
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Civil Servant

MAGNER, Kevin

• Correspondence address: Ground Floor Flat, 68 Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 March 1999
• Resigned on: 2 July 2002
• Nationality: Irish
• Occupation: Banker

MONETTO, Ugo

• Correspondence address: 68 Eccleston Square, London, SW1
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 25 May 1998
• Resigned on: 1 June 2001
• Nationality: Italian
• Occupation: Vice President N H

PLATT, Michael Edward

• Correspondence address: 68 Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 April 1993
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Investment Banker

PRICE, Gill

• Correspondence address: 68 Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 12 July 1991
• Resigned on: 25 October 1995
• Nationality: British
• Occupation: Sales Person

SHAH, Kishan Niranjan

• Correspondence address: Flat 1, 68 Eccleston Square, London, SW1V 9QV
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 February 1997
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Company Director

STEPHENSON, Rebecca Dorothy

• Correspondence address: Flat 1, 68 Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 February 2005
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WRIGHT, Charles Christopher

• Correspondence address: 68 Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 12 July 1991
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Taxing Master Of Supreme Court