BROADMEAD LIMITED

Company number 03185160

11 officers / 9 resignations

DAY, John Lewis

• Correspondence address: Baltic House, 4/5 Baltic Street East, London, EC1Y 0UJ
• Role: Secretary
• Appointed on: 12 August 2002
• Nationality: British

WINCH, Alan Charles

• Correspondence address: 65 Aldenham Road, Bushey, Hertfordshire, WD23 2NB
• Role: Director
• Date of birth: March 1943
• Appointed on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Amanda

• Correspondence address: Bramble Cottage, Barrington, Ilminster, Somerset, TA19 0JD
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 14 May 2001
• Nationality: British

PIKE, Reginald James

• Correspondence address: 3 Grafton Road, Enfield, Middlesex, EN2 7EY
• Role (Resigned): Secretary
• Appointed on: 30 May 1996
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Lawyer

BACCATA SECRETARIES LIMITED

• Correspondence address: 3rd Floor Conway House, Conway Street, St Helier, JE2 3NT
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 14 September 2005

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1996
• Resigned on: 24 May 1996

MILLER, Ian Edward Stewart

• Correspondence address: Broad Street Chambers, 4/6 Broad Street St Helier, Jersey, Channel Islands, JE4 8TS3
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 March 1999
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Compnay Manager

WINCH, Alan Charles

• Correspondence address: 65 Aldenham Road, Bushey, Hertfordshire, WD23 2NB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 30 May 1996
• Resigned on: 12 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1996
• Resigned on: 24 May 1996

TRAFALGAR NOMINEES LIMITED

• Correspondence address: 3rd Floor Conway House, Conway Street, St Helier, JE2 3NT
• Role (Resigned): Director
• Appointed on: 28 July 2003
• Resigned on: 14 September 2005

WINDCREST VENTURES LIMITED

• Correspondence address: Palm Grove House, PO BOX 438, Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 13 September 2005
• Resigned on: 15 April 2008