Cross Check

79 BROOMWOOD ROAD LIMITED

Company Number

04092090

Private limited company
Active
OverviewPeopleRelated
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BROADLANDS ESTATE MANAGEMENT LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 Joplin Court Crownhill Milton Keynes MK8 0JP England

JEVON, Ciara Hadley

Date of Birth
Role
Active
Director
Occupation
Civil Servant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
44 Waterside Barns, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES England
Country of Residence
England

MATTINSON, Andrew

Date of Birth
Role
Active
Director
Occupation
Tobacco Sales
Nationality
British

  1. Appointed as Director

Correspondence Address
63 Edinburgh Gardens Windsor Berkshire SL4 2AW
Country of Residence
United Kingdom

MCFARLANE, George Neil

Date of Birth
Role
Active
Director
Occupation
Public Relations
Nationality
British

  1. Appointed as Director

Correspondence Address
44 Waterside Barns, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES England
Country of Residence
England

SHANNON, Deborah Rachel

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
44 Waterside Barns, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES England
Country of Residence
England

GERRAND, Sarah

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79d Broomwood Road Battersea London SW11 6JN

HANNAH, Stephen Brett

Role
Resigned
Secretary
Occupation
Project Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79d Broomwood Road London SW11 6JN

JAUK, Horst

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Joplin Court Crownhill Milton Keynes MK8 0JP England

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

DAVENPORT, Jonathan Vaughan Colby

Date of Birth
Role
Resigned
Director
Occupation
Property Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Settrington Road London SW6 3BA
Country of Residence
United Kingdom

FARRERFISHER, James Corin

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Joplin Court Crownhill Milton Keynes MK8 0JP England
Country of Residence
United Kingdom

GERRAND, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79d Broomwood Road Battersea London SW11 6JN
Country of Residence
United Kingdom

GERRAND, William James Albert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79d Broomwood Road Battersea London SW11 6JN
Country of Residence
United Kingdom

HANNAH, Stephen Brett

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79d Broomwood Road London SW11 6JN

JAUK, Horst

Date of Birth
Role
Resigned
Director
Occupation
Self Employed
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Joplin Court Crownhill Milton Keynes MK8 0JP England
Country of Residence
United Kingdom

MARSHALL, Paulette Jean

Date of Birth
Role
Resigned
Director
Occupation
Admin
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79c Broomwood Road London SW11 6JN
Country of Residence
United Kingdom

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Mr Horst Jauk

Date of Birth
Natures of Control
Active
Has significant influence or control
Active
Has significant influence or control over the trustees of a trust
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY England
Country of Residence
England