Cross Check

BROADLAND LP GP LIMITED

Company Number

04560431

Private limited company
Active
OverviewPeopleRelated
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MELNIK, Elena Vasilievna

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Angel Lane London EC4R 3AB United Kingdom
Country of Residence
United Kingdom

SMITH, Adam Patrick

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Angel Lane London EC4R 3AB United Kingdom
Country of Residence
United Kingdom

SPENCE, Colin William

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Milesmere Two Mile Ash Milton Keynes Buckinghamshire MK8 8DP

TOON, David Mark

Role
Resigned
Secretary
Occupation
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Viewpoint Lee Park Blackheath London SE3 9TN

TEMPLE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

CLOSE, Francis Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Lane London EC4R 3AB United Kingdom
Country of Residence
Ireland

GALE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
Country of Residence
England

LINCH, Perry Lloyd Samuel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Lane London EC4R 3AB United Kingdom
Country of Residence
England

RADFORD, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Lane London EC4R 3AB United Kingdom
Country of Residence
United Kingdom

SOUTHERN, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113 Saint Marys Road Weybridge Surrey KT13 9QA
Country of Residence
United Kingdom

TRAVERS SMITH LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
10 Snow Hill London EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
10 Snow Hill London EC1A 2AL

Lothbury Investment Management Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Angel Lane London EC4R 3AB United Kingdom