CompaniesInTheUK

BROADFIELDS MANAGEMENT LIMITED

Company number 01737462 ·

Active

2 officers / 23 resignations

Alexandra Jane POPPLESTONE

Director Active
Correspondence address
C/O Bruton Knowles Olympus House, Quedgeley, Gloucester, England, GL2 4NF
Appointed
2026-05-21
Nationality
British
Country of residence
England
Date of birth
February 1983

Mark Andrew WALKER

Director Active
Correspondence address
8th Floor Saddlers House, 44 Gutter Lane, London, United Kingdom, EC2V 6BR
Appointed
2022-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1972

Matthew James BAKER

Secretary Resigned
Correspondence address
Olympus House Olympus Park, Quedgeley, Gloucester, Glos, United Kingdom, GL2 4NF
Appointed
2023-06-30
Resigned
2025-03-21

James Michael BOYD-PHILLIPS

Director Resigned
Correspondence address
40 Arundel Road, Kingston Upon Thames, England, KT1 3RZ
Appointed
2022-03-25
Resigned
2022-11-30
Occupation
Chartered Surveyor
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1971

Nicholas William BURROWS

Director Resigned
Correspondence address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, Herts, United Kingdom, AL7 1GA
Appointed
2021-07-16
Resigned
2026-05-22
Nationality
British
Country of residence
England
Date of birth
February 1972

MR Neil Jason HARRIS

Director Resigned
Correspondence address
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, Herts, United Kingdom, AL7 1GA
Appointed
2016-12-28
Resigned
2021-07-16
Nationality
British
Country of residence
England
Date of birth
March 1969

MR Andrew John BOLITHO

Director Resigned
Correspondence address
One Curzon Street, London, United Kingdom, W1J 5HD
Appointed
2016-12-14
Resigned
2022-03-16
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

Anne Vivien WILLIAMS

Secretary Resigned
Correspondence address
Olympus House Olympus Park, Quedgeley, Gloucester, Glos, United Kingdom, GL2 4NF
Appointed
2014-05-01
Resigned
2023-06-30

Sara Louise FEENY

Director Resigned
Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5HD
Appointed
2009-04-29
Resigned
2022-11-30
Nationality
British
Country of residence
England
Date of birth
April 1974

MR Steven Andrew RIGBY

Director Resigned
Correspondence address
Tesco House Shires Park, Kestrel Way, Welwyn Garden City, Hertfordshire, England, AL7 1GA
Appointed
2008-08-12
Resigned
2016-12-19
Nationality
British
Country of residence
England
Date of birth
March 1963

MR Simon James GREEN

Director Resigned
Correspondence address
37 Burns Crescent, Tonbridge, Kent, TN9 2PT
Appointed
2008-07-22
Resigned
2009-04-29
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1982

MR Stephen Colin BATEMAN

Director Resigned
Correspondence address
77 Homestead Gardens, Benfleet, Essex, SS7 2AB
Appointed
2007-10-01
Resigned
2008-07-22
Nationality
English
Country of residence
England
Date of birth
June 1969

Angus John MYLLES

Secretary Resigned
Correspondence address
101 Willis Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8HG
Appointed
2005-10-04
Resigned
2014-05-01
Nationality
British

Neil Timothy EARP

Director Resigned
Correspondence address
Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
Appointed
2004-06-04
Resigned
2008-02-22
Nationality
British
Date of birth
January 1955

Stephen PELLEW-HARVEY

Director Resigned
Correspondence address
Crowsley Park Farm Cottage, Crowsley, Henley On Thames, Oxfordshire, RG9 4JW
Appointed
2002-05-16
Resigned
2011-07-15
Nationality
British
Country of residence
Great Britain
Date of birth
May 1953

Amanda BRIGGS

Secretary Resigned
Correspondence address
4 The Shires, Bluntisham, Cambridgeshire, PE28 3XZ
Appointed
2001-10-01
Resigned
2005-10-03
Nationality
British

Jonathan Caller WOOD

Director Resigned
Correspondence address
15 Stanhope Way Riverhead, Sevenoaks, Kent, TN13 2DZ
Appointed
1996-09-18
Resigned
2007-10-01
Nationality
British
Date of birth
June 1951

Paul Vincent MERCER

Director Resigned
Correspondence address
Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
Appointed
1995-10-10
Resigned
2004-06-03
Nationality
British
Date of birth
June 1952

Dermot KIERNAN

Director Resigned
Correspondence address
Hobart House PO BOX 10, Grosvenor Place, London, SW1X 7AD
Appointed
1995-04-03
Resigned
1996-09-18
Nationality
British
Date of birth
March 1964

VICTOR CHARLES HIND

Secretary Resigned
Correspondence address
38 HIGHFIELD WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 7PR
Appointed
1992-07-29
Resigned
2001-10-01
Nationality
BRITISH
Country of residence
ENGLAND

Victor Charles HIND

Secretary Resigned
Correspondence address
38 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PR
Appointed
1992-07-29
Resigned
2001-10-01
Nationality
British

Victor Charles HIND

Director Resigned
Correspondence address
38 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PR
Appointed
1991-08-09
Resigned
2001-10-01
Nationality
British
Country of residence
England
Date of birth
February 1939

MR Anthony Bernard Joseph POTTS

Director Resigned
Correspondence address
18 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
Resigned
1995-11-15
Nationality
British
Date of birth
July 1948

MR Robert George FERGUSON

Director Resigned
Correspondence address
86 Salisbury Road, Worcester Park, Surrey, KT4 7BZ
Resigned
1995-04-03
Nationality
British
Date of birth
July 1939

MR Martin John FIELD

Secretary Resigned
Correspondence address
6 Jeffries Road, Ware, Hertfordshire, SG12 7BB
Resigned
1992-07-29
Nationality
British