BROADBERRY DATA SYSTEMS LIMITED

Company number 02882275 · Monitor this company

Active

3 officers / 6 resignations

Jon Tyler MCGAUGHEY

Director Active

Correspondence address: Unit 5 Curo Park, Frogmore, St. Albans, Hertfordshire, England, AL2 2DD

Appointed: 2024-07-17
Nationality: American
Country of residence: United States
Date of birth: April 1979

Ata ATAIENOGHAB

Director Active

Correspondence address: Unit 5 Curo Park, Frogmore, St. Albans, Hertfordshire, England, AL2 2DD

Appointed: 2021-07-30
Nationality: American
Country of residence: United States
Date of birth: September 1958

Pamela OCHS-PIASECKI

Director Active

Correspondence address: Unit 5 Curo Park, Frogmore, St. Albans, Hertfordshire, England, AL2 2DD

Appointed: 2021-07-30
Nationality: American
Country of residence: United States
Date of birth: November 1966

George Lawrence BERO

Director Resigned

Correspondence address: 53 State Street, Suite 2303, Boston, United States, MA 02109

Appointed: 2019-10-09
Resigned: 2021-07-29
Occupation: Finance
Nationality: American
Country of residence: United States
Date of birth: June 1962

Michael D'AMELIO

Director Resigned

Correspondence address: 53 State Street, Suite 2303, Boston, United States, MA 02109

Appointed: 2019-10-09
Resigned: 2021-07-29
Occupation: Finance
Nationality: American
Country of residence: United States
Date of birth: October 1957

MR Colin Peter BROADBERRY

Director Resigned

Correspondence address: Ledborough Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2DG

Appointed: 1993-12-20
Resigned: 2025-03-20
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: January 1971

PETER JOHN BROADBERRY

Secretary Resigned

Correspondence address: 110 GORDON ROAD, EALING, LONDON, W13 8PJ

Appointed: 1993-12-20
Resigned: 2019-10-09
Nationality: BRITISH

CCS DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1993-12-20
Resigned: 1993-12-20
Nationality: BRITISH
Date of birth: November 1990

CCS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1993-12-20
Resigned: 1993-12-20
Nationality: BRITISH