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BROADWALL DEVELOPMENTS LIMITED

Company number 03490007

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Officers: 14 officers / 12 resignations

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Secretary
Appointed on
14 August 2012

UK Limited Company What's this?

Registration number
4322514

LYNCH, Thaddeus, Mr.

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role
Director
Date of birth
March 1987
Appointed on
31 October 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

LONDON SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
6 February 1998
Resigned on
14 August 2012

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
3295777

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
8 January 1998
Resigned on
6 February 1998

BARRETT, Ryan Paul, Mr.

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Date of birth
March 1987
Appointed on
10 March 2016
Resigned on
31 October 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

COCKSEDGE, Brenda Patricia

Correspondence address
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 February 2005
Resigned on
30 November 2012
Nationality
British
Country of residence
Mauritius
Occupation
Consultant

HIRST, Stephen Andrew Meyrick

Correspondence address
1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 June 1998
Resigned on
23 July 1998
Nationality
British
Occupation
Assistant Manager

PARSONS, Fiona Helen

Correspondence address
1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
Role Resigned
Director
Date of birth
March 1968
Appointed on
23 July 1998
Resigned on
2 January 2001
Nationality
British
Occupation
Trust Manager

SHEEHAN, Donncha

Correspondence address
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Resigned
Director
Date of birth
September 1973
Appointed on
30 November 2012
Resigned on
10 March 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 June 1998
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 June 1998
Resigned on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

HEATHBROOKE DIRECTORS LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Resigned
Director
Appointed on
14 August 2012
Resigned on
10 March 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5867673

LONDON DIRECTORS LIMITED

Correspondence address
2nd Floor, 48 Conduit Street, London, W1R 9FB
Role Resigned
Director
Appointed on
6 February 1998
Resigned on
1 June 1998

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
8 January 1998
Resigned on
6 February 1998