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BROADCAPITAL LIMITED

Company number 01435733

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Officers: 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

PICCARDO, 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