CompaniesInTheUK

BROADWALL DEVELOPMENTS LIMITED

Company number 03490007 ·

Dissolved

2 officers / 12 resignations

MR. THADDEUS LYNCH

Director
Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2018-10-31
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
March 1987

ASHDOWN SECRETARIES LIMITED

Secretary Corporate
Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Appointed
2012-08-14
Nationality
BRITISH

MR. RYAN PAUL BARRETT

Director Resigned
Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2016-03-10
Resigned
2018-10-31
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
March 1987

MR DONNCHA SHEEHAN

Director Resigned
Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Appointed
2012-11-30
Resigned
2016-03-10
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
September 1973

HEATHBROOKE DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Appointed
2012-08-14
Resigned
2016-03-10
Nationality
NATIONALITY UNKNOWN

MRS BRENDA PATRICIA COCKSEDGE

Director Resigned
Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Appointed
2005-02-01
Resigned
2012-11-30
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
MAURITIUS
Date of birth
August 1949

MISS FIONA HELEN PARSONS

Director Resigned
Correspondence address
1 BALLACUBBON, BALLABEG, ARBORY, ISLE OF MAN, IM9 4HR
Appointed
1998-07-23
Resigned
2001-01-02
Occupation
TRUST MANAGER
Nationality
BRITISH
Date of birth
March 1968

MRS LINDA RUTH TAYLOR

Director Resigned
Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Appointed
1998-06-01
Resigned
2005-02-01
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

STEPHEN ANDREW MEYRICK HIRST

Director Resigned
Correspondence address
1 BALLACUBBON, BALLABEG, ARBORY, ISLE OF MAN, IM9 4HR
Appointed
1998-06-01
Resigned
1998-07-23
Occupation
ASSISTANT MANAGER
Nationality
BRITISH
Date of birth
July 1973

ANTHONY MICHAEL TAYLOR

Director Resigned
Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Appointed
1998-06-01
Resigned
2002-07-02
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1948

LONDON SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Appointed
1998-02-06
Resigned
2012-08-14
Nationality
BRITISH

LONDON DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
2ND FLOOR, 48 CONDUIT STREET, LONDON, W1R 9FB
Appointed
1998-02-06
Resigned
1998-06-01
Occupation
DIRECTOR
Nationality
BRITISH

TADCO SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Appointed
1998-01-08
Resigned
1998-02-06
Nationality
BRITISH

TADCO DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Appointed
1998-01-08
Resigned
1998-02-06
Nationality
BRITISH