BROADSPAN LIMITED

Company number 04219494 · Monitor this company

Dissolved

1 officer / 10 resignations

MR Robert Fredrik Martin ADAIR

Director

Correspondence address: SAFFERY CHAMPNESS Unex House Bourges Boulevard, Peterborough, England, PE1 1NG

Appointed: 2001-06-07
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1956

MR. THOMAS GERARD WALSH

Secretary Resigned

Correspondence address: 26 FLANDERS ROAD, CHISWICK, LONDON, W4 1NG

Appointed: 2002-07-11
Resigned: 2012-12-31
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: July 1961

ST JOHNS SQUARE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 78 HATTON GARDEN, LONDON, EC1N 8JA

Appointed: 2001-07-24
Resigned: 2002-07-11
Nationality: BRITISH
Date of birth: January 1961

MR David John CARMAN

Director Resigned

Correspondence address: 47 Corringham Road, London, NW11 7BS

Appointed: 2001-06-07
Resigned: 2002-01-19
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: August 1950

NICHOLAS ALEXANDER HEPBURN MILNE HOME

Director Resigned

Correspondence address: 62C LEXHAM GARDENS, LONDON, W8 5JA

Appointed: 2001-06-07
Resigned: 2002-01-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED STATES
Date of birth: December 1965

ALEXANDER MCNISH WILKINSON

Director Resigned

Correspondence address: BENT HOUSE FARM, BURY OLD ROAD, BURY, LANCASHIRE, BL9 6SY

Appointed: 2001-06-07
Resigned: 2002-04-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1965

MARK ANTHONY BROWNE

Director Resigned

Correspondence address: 1 WOODHEAD DRIVE, HALE, CHESHIRE, WA15 9SQ

Appointed: 2001-06-07
Resigned: 2002-04-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1963

DR MUIR ARCHIBALD PARKER

Director Resigned

Correspondence address: STAPLETONS CHANTRY, LONG WITTENHAM ROAD, NORTH MORETON, DIDCOT, OXFORDSHIRE, OX11 9AX

Appointed: 2001-05-23
Resigned: 2002-02-01
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1945

ALEXANDER MCNISH WILKINSON

Secretary Resigned

Correspondence address: BENT HOUSE FARM, BURY OLD ROAD, BURY, LANCASHIRE, BL9 6SY

Appointed: 2001-05-23
Resigned: 2001-07-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1965

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate

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

Appointed: 2001-05-18
Resigned: 2001-05-23
Nationality: BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 2001-05-18
Resigned: 2001-05-23
Nationality: BRITISH