Cross Check

BROADREACH GROUP LIMITED

Company Number

02427982

Private limited company
Dissolved
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MITIE COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 12 The Shard 32 London Bridge Street London England SE1 9SG England

DICKINSON, Peter John Goddard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 12 The Shard, 32 London Bridge Street London SE1 9SG England
Country of Residence
England

POUND, Stephanie Alison

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 12 The Shard, 32 London Bridge Street London SE1 9SG England
Country of Residence
England

WILLIAMS, Jeremy Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 12 The Shard, 32 London Bridge Street London SE1 9SG England
Country of Residence
England

BRADBURY, Trevor

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

BUSH, Daniel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT England

POUND, Stephanie Alison

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT England

SHERIDAN, Janet Katherine

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Warren House 133 The Ridgeway Northaw Hertfordshire EN6 4BG

SHIPLEY, Stephen Robert

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

BADCOCK, Benjamin Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU
Country of Residence
United Kingdom

BLACKBURN, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

BRADBURY, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU
Country of Residence
England

BROADLEY, John Rodgers

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Whitethorn Sandpit Hall Road Chobham Surrey GU24 8HA
Country of Residence
England

BUSH, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT England
Country of Residence
England

CLARK, Philip George

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 12 The Shard, 32 London Bridge Street London SE1 9SG England
Country of Residence
England

CLITHEROE, David Maurice

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Norman Court Oadby Leicester LE2 4UD

ELLIS, John Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP
Country of Residence
England

EVANS, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Radley Mackerye End Harpenden Hertfordshire AL5 5DS

FELL, James Thomas

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT England
Country of Residence
England

KIRKPATRICK, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 12 The Shard 32 London Bridge Street London England SE1 9SG England
Country of Residence
England

LING, Christopher Adam

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT England
Country of Residence
England

MCCARTHY, Elizabeth Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramley Bungalow Potton Road St Neots Cambridgeshire PE19 4XJ
Country of Residence
United Kingdom

SHERIDAN, Janet Katherine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren House 133 The Ridgeway Northaw Hertfordshire EN6 4BG
Country of Residence
England

SMITH, Roger John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Gilvers Markyate Hertfordshire AL3 8AD
Country of Residence
England

Maclellan Group Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust

  1. Notified

Correspondence Address
Level 12. The Shard 32 London Bridge Street London SE1 9SG England