BROADEN SOFTWARE LIMITED

Company number 03841287 ·

Dissolved

1 officer / 14 resignations

COLANTE LIMTED

Director Corporate
Correspondence address
SUITES 21 & 22 VICTORIA HOUSE, 26 MAIN STREET, GIBRALTAR
Appointed
2008-02-20
Nationality
BRITISH

GREENFIELD CAPITAL INTERNATIONAL LIMITED

Secretary Resigned Corporate
Correspondence address
SUITE 21 & 22 VICTORIA HOUSE, 26 MAIN STREET, GIBRALTAR, BVI
Appointed
2006-09-11
Resigned
2011-07-04
Nationality
BRITISH

MR SIMON PAUL CHADWICK

Director Resigned
Correspondence address
174 BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BE
Appointed
2005-01-27
Resigned
2006-07-03
Occupation
IT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1968

PROFESSIONAL & GENERAL LTD

Secretary Resigned Corporate
Correspondence address
SAVANNAH HOUSE 5TH FLOOR, 11 CHARLES II STREET, LONDON, SW1Y 4QU
Appointed
2004-09-14
Resigned
2006-09-11
Nationality
BRITISH

IAN WARWICK

Director Resigned
Correspondence address
151 SOUTH FERRY QUAY, LIVERPOOL, L3 4EW
Appointed
2003-09-01
Resigned
2005-02-24
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
January 1960

MR ANDREW TURNER

Director Resigned
Correspondence address
15 GRAYSHOTT CLOSE, SITTINGBOURNE KENT, LONDON, ME10 4PU
Appointed
2003-09-01
Resigned
2005-02-24
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1971

PROFESSIONAL & GENERAL LTD

Director Resigned Corporate
Correspondence address
SAVANNAH HOUSE 5TH FLOOR, 11 CHARLES II STREET, LONDON, SW1Y 4QU
Appointed
2003-08-01
Resigned
2007-08-08
Occupation
CORPORATE BODY
Nationality
BRITISH

CRITERION MANAGEMENT SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
2ND FLOOR, 32 HAYMARKET, LONDON, SW1Y 4TP
Appointed
2003-08-01
Resigned
2004-09-14
Occupation
CORPORATE BODY
Nationality
BRITISH

MAGNUS GITTINS

Director Resigned
Correspondence address
28 THE GARDENS, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7UL
Appointed
2002-07-02
Resigned
2003-08-04
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Date of birth
December 1979

MR ALAN GEOFFREY ROBIN BOWEN

Director Resigned
Correspondence address
41 BLUEBELL MEADOW, SHERWOOD GRANGE, WINNERSH WOKINGHAM, BERKSHIRE, RG41 5UW
Appointed
2002-07-02
Resigned
2003-08-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1943

MR LINDEN JAMES HASTINGS BOYNE

Director Resigned
Correspondence address
ABERFOYLE GREEN LANE, BLACKWATER, CAMBERLEY, SURREY, GU17 9DG
Appointed
2002-07-02
Resigned
2003-09-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1943

CRITERION MANAGEMENT SERVICES LIMITED

Director Resigned Corporate
Correspondence address
2ND FLOOR, 32 HAYMARKET, LONDON, SW1Y 4TP
Appointed
2001-06-25
Resigned
2002-09-12
Occupation
CORPORATE BODY
Nationality
BRITISH

MR LINDEN JAMES HASTINGS BOYNE

Secretary Resigned
Correspondence address
ABERFOYLE GREEN LANE, BLACKWATER, CAMBERLEY, SURREY, GU17 9DG
Appointed
2001-06-20
Resigned
2003-09-04
Nationality
BRITISH
Country of residence
ENGLAND

QA NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Appointed
1999-09-14
Resigned
2001-07-12
Nationality
BRITISH

QA REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Appointed
1999-09-14
Resigned
2001-07-12
Nationality
BRITISH