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BROADBEAN TECHNOLOGY LIMITED

04283360Active 2001-09-07Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

CSC CLS (UK) LIMITED

Corporate Secretary
Active
Appointed
2025-07-21
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STEELBERG, Ryan Scott

Director
Active
Appointed
2023-06-13
Nationality
American
Residence
United States
Born
12/1973
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ZEMETRA, Michael Leonard

Director
Active
Appointed
2023-06-13
Nationality
American
Residence
United States
Born
01/1971
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FELDMAN, Dionne

Secretary
Resigned
Appointed
2007-08-31
Resigned
2008-10-15
Nationality
British
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GREEN, William Alex

Secretary
Resigned
Appointed
2014-03-31
Resigned
2019-03-15
Nationality
British
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MCCALLION, Damian Thomas

Secretary
Resigned
Appointed
2008-10-15
Resigned
2013-06-27
Nationality
British
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PLACKS, Bradley Howard

Secretary
Resigned
Appointed
2001-09-07
Resigned
2008-10-15
Nationality
British
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SALLAS, Frances Louise

Secretary
Resigned
Appointed
2013-06-27
Resigned
2014-03-31
Nationality
British
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CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate Secretary
Resigned
Appointed
2024-03-13
Resigned
2025-07-21
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QA REGISTRARS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2001-09-07
Resigned
2001-09-07
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DELANEY, Mary, Director

Director
Resigned
Appointed
2020-10-20
Resigned
2022-05-17
Nationality
American
Residence
United States
Born
01/1964
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DULL, Ahern, Director

Director
Resigned
Appointed
2021-05-20
Resigned
2023-06-12
Nationality
American
Residence
United States
Born
11/1980
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FENTON, Jay Lee

Director
Resigned
Appointed
2001-09-07
Resigned
2002-08-30
Nationality
British
Born
11/1979
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FOURLIS, Alexandros, Mr.

Director
Resigned
Appointed
2022-06-23
Resigned
2023-06-12
Nationality
Greek
Residence
England
Born
08/1976
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GREEN, William Alex

Director
Resigned
Appointed
2014-03-31
Resigned
2019-03-15
Nationality
American
Residence
United States
Born
11/1965
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HANSON, Ian Lawrence

Director
Resigned
Appointed
2013-08-07
Resigned
2014-03-31
Nationality
British
Residence
United Kingdom
Born
12/1964
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KNAPP, Kevin Michael

Director
Resigned
Appointed
2014-03-31
Resigned
2017-10-24
Nationality
American
Residence
Usa
Born
08/1969
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KWASNIAK, Chester

Director
Resigned
Appointed
2019-06-17
Resigned
2020-10-02
Nationality
American
Residence
United States
Born
05/1959
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MAHON-DALY, Leif Patrick Sean

Director
Resigned
Appointed
2008-10-15
Resigned
2012-05-03
Nationality
British
Residence
United Kingdom
Born
08/1964
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MARTIN, Daniel John

Director
Resigned
Appointed
2008-10-15
Resigned
2014-03-31
Nationality
British
Residence
England
Born
07/1976
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MCGUIRE, Daniel

Director
Resigned
Appointed
2003-08-08
Resigned
2010-12-21
Nationality
British
Born
06/1981
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NOVOSELSKY, Irina, Director

Director
Resigned
Appointed
2019-04-01
Resigned
2021-05-20
Nationality
American
Residence
United States
Born
02/1985
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PASSMORE, Stuart

Director
Resigned
Appointed
2010-12-13
Resigned
2014-03-31
Nationality
British
Residence
England
Born
08/1971
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PASSMORE, Stuart

Director
Resigned
Appointed
2008-01-31
Resigned
2008-10-15
Nationality
British
Residence
England
Born
08/1971
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PLACKS, Bradley Howard

Director
Resigned
Appointed
2001-09-07
Resigned
2008-10-15
Nationality
British
Residence
United Kingdom
Born
02/1972
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POTTS, Keith Richard

Director
Resigned
Appointed
2008-10-15
Resigned
2013-06-28
Nationality
British
Residence
United Kingdom
Born
01/1965
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ROBINSON, Kelly John

Director
Resigned
Appointed
2001-09-07
Resigned
2014-03-31
Nationality
British
Residence
United Kingdom
Born
09/1969
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TITUS, Richard David

Director
Resigned
Appointed
2009-07-01
Resigned
2010-07-15
Nationality
British
Residence
United Kingdom
Born
03/1968
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WELSH, James Justin Siderfin

Director
Resigned
Appointed
2013-08-07
Resigned
2014-03-31
Nationality
British
Residence
United Kingdom
Born
06/1967
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YASIN, Farhan, Director

Director
Resigned
Appointed
2017-10-25
Resigned
2019-04-01
Nationality
American
Residence
United States
Born
05/1973
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QA NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-09-07
Resigned
2001-09-07
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