Cross Check

BROADPOINT 3 LIMITED

Company Number

09885365

Private limited company
Active
OverviewPeopleRelated
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TRIPLE POINT ADMINISTRATION LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom

AINSWORTH, Claire Alison

Date of Birth
Role
Active
Director
Occupation
Llpdesmember
Nationality
British

  1. Appointed as Director

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom
Country of Residence
England

BROADBENT, Christopher Barclay

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom
Country of Residence
United Kingdom

PEAREY, Richard Pringle

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom
Country of Residence
England

PARR, Jonathan Russell

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St. Swithin's Lane London England EC4N 8AD England
Country of Residence
United Kingdom

RICHARDS, Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St. Swithin's Lane London England EC4N 8AD England
Country of Residence
United Kingdom

Mr Christopher Barclay Broadbent

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom
Country of Residence
United Kingdom

Mr Richard Pringle Pearey

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom
Country of Residence
United Kingdom