BROADGATE (FUNDING) PLC

BROADGATE (FUNDING) PLC is a Plc currently dissolved, incorporated on 1999-02-25. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

PINKSTONE, James Michael· Director
Appointed 2019-09-17
ROBERTS, Timothy Andrew· Director
Resigned 2019-03-31
BRITISH LAND COMPANY SECRETARIAL LIMITED· Corporate Secretary
Appointed 2016-12-06
EKPO, Ndiana· Secretary
Resigned 2016-12-06

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2016-12-06

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PINKSTONE, James Michael

Director

Active

Appointed: 2019-09-17
Nationality: British
Residence: United Kingdom
Born: 05/1987

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SHAH, Hursh

Director

Active

Appointed: 2015-01-30
Nationality: British
Residence: England
Born: 10/1976

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BRAINE, Anthony

Secretary

Resigned

Appointed: 2000-09-05
Resigned: 2001-12-21
Nationality: British

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CLARKE, Peter Courtenay

Secretary

Resigned

Appointed: 1999-02-25
Resigned: 2000-09-05
Nationality: British

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EKPO, Ndiana

Secretary

Resigned

Appointed: 2009-04-30
Resigned: 2016-12-06
Nationality: Other

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SCUDAMORE, Rebecca Jane

Secretary

Resigned

Appointed: 2001-12-21
Resigned: 2009-04-30
Nationality: Other

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-02-25
Resigned: 1999-02-25

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ADAM, Shenol

Director

Resigned

Appointed: 1999-03-10
Resigned: 2001-02-27
Nationality: British
Born: 09/1946

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AGARWAL, Abhishek

Director

Resigned

Appointed: 2011-08-02
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 02/1982

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BELL, Lucinda Margaret

Director

Resigned

Appointed: 1999-07-15
Resigned: 2009-11-03
Nationality: British
Residence: England
Born: 09/1964

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BINGEL, Peter

Director

Resigned

Appointed: 2011-08-02
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 02/1981

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BINGEL, Peter

Director

Resigned

Appointed: 2010-08-06
Resigned: 2011-08-02
Nationality: British
Residence: United Kingdom
Born: 02/1981

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BOWDEN, Robert Edward

Director

Resigned

Appointed: 1999-03-10
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1942

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BRAINE, Anthony

Director

Resigned

Appointed: 1999-07-15
Resigned: 2009-11-03
Nationality: British
Residence: United Kingdom
Born: 02/1957

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CARTER, Simon Geoffrey

Director

Resigned

Appointed: 2009-11-03
Resigned: 2015-01-30
Nationality: British
Residence: United Kingdom
Born: 09/1975

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CLARKE, Peter Courtenay

Director

Resigned

Appointed: 1999-07-15
Resigned: 2009-11-03
Nationality: British
Residence: United Kingdom
Born: 03/1966

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HESTER, Stephen Alan Michael

Director

Resigned

Appointed: 2005-01-07
Resigned: 2008-11-15
Nationality: British
Born: 12/1960

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KALMAN, Stephen Lionel

Director

Resigned

Appointed: 1999-03-10
Resigned: 1999-07-16
Nationality: British
Residence: England
Born: 06/1939

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KHERA, Anil

Director

Resigned

Appointed: 2011-08-02
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 05/1978

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LOCK, James

Director

Resigned

Appointed: 2011-08-02
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 01/1976

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MAWJI-KARIM, Farhad

Director

Resigned

Appointed: 2012-01-18
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 01/1969

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PEGLER, Michael John

Director

Resigned

Appointed: 2011-08-02
Resigned: 2014-02-14
Nationality: British
Residence: England
Born: 10/1975

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PIKE, Chad Rustan

Director

Resigned

Appointed: 2011-08-02
Resigned: 2012-01-18
Nationality: British
Residence: United Kingdom
Born: 05/1971

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RITBLAT, John, Sir

Director

Resigned

Appointed: 1999-03-10
Resigned: 2006-12-31
Nationality: British
Residence: England
Born: 10/1935

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RITBLAT, Nicholas Simon Jonathan

Director

Resigned

Appointed: 1999-02-25
Resigned: 2005-08-31
Nationality: British
Residence: United Kingdom
Born: 08/1961

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ROBERTS, Graham Charles

Director

Resigned

Appointed: 2002-02-26
Resigned: 2009-11-03
Nationality: British
Residence: England
Born: 06/1958

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ROBERTS, Timothy Andrew

Director

Resigned

Appointed: 2009-11-03
Resigned: 2019-03-31
Nationality: British
Residence: England
Born: 07/1964

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WESTON SMITH, John Harry

Director

Resigned

Appointed: 1999-02-25
Resigned: 2006-07-14
Nationality: British
Residence: England
Born: 02/1932

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