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THE BROADWAY (HEXHAM) MANAGEMENT COMPANY LTD

05215714Active 2004-08-26Health 94/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

TRINITY NOMINEES (1) LIMITED

Corporate Secretary
Active
Appointed
2009-02-19
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DALKIN, Lee Martin

Director
Active
Appointed
2025-02-28
Nationality
British
Residence
England
Born
11/1985
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LOMAX, June

Director
Active
Appointed
2022-10-19
Nationality
British
Residence
England
Born
07/1975
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SIBBALD, Ian

Director
Active
Appointed
2008-10-16
Nationality
British
Residence
England
Born
10/1950
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HALLIWELL, Peter Andrew

Secretary
Resigned
Appointed
2004-09-07
Resigned
2010-09-27
Nationality
British
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TEMPLE SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2004-08-26
Resigned
2008-04-22
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ARMSTRONG, Andrea

Director
Resigned
Appointed
2008-10-16
Resigned
2011-01-19
Nationality
British
Residence
United Kingdom
Born
09/1969
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BALDERSTON, Bernard Martin

Director
Resigned
Appointed
2015-06-25
Resigned
2021-03-24
Nationality
British
Residence
England
Born
04/1945
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CUNNINGHAM, Sean

Director
Resigned
Appointed
2008-12-02
Resigned
2024-05-28
Nationality
British
Residence
England
Born
06/1974
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DEVONALD, Simon John Michael

Director
Resigned
Appointed
2004-09-07
Resigned
2011-01-13
Nationality
British
Residence
United Kingdom
Born
04/1957
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DRIVER, Geoffrey James

Director
Resigned
Appointed
2010-02-11
Resigned
2011-08-30
Nationality
British
Residence
United Kingdom
Born
03/1941
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ELLIDGE, Brenda

Director
Resigned
Appointed
2008-10-16
Resigned
2011-08-25
Nationality
British
Residence
United Kingdom
Born
05/1950
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FAIRNINGTON, Robert

Director
Resigned
Appointed
2011-09-06
Resigned
2023-07-04
Nationality
British
Residence
United Kingdom
Born
05/1937
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GARRETT, John Gregson

Director
Resigned
Appointed
2008-10-16
Resigned
2011-05-11
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GRADWELL, Peter George

Director
Resigned
Appointed
2021-11-10
Resigned
2022-10-14
Nationality
British
Residence
England
Born
07/1960
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HERDMAN, Ronald

Director
Resigned
Appointed
2011-09-06
Resigned
2013-04-30
Nationality
British
Residence
United Kingdom
Born
10/1934
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MCMANUS, Francis

Director
Resigned
Appointed
2019-10-16
Resigned
2024-04-11
Nationality
British
Residence
England
Born
07/1941
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TORKINGTON, Michael

Director
Resigned
Appointed
2024-06-19
Resigned
2025-04-01
Nationality
British
Residence
England
Born
09/1940
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COMPANY DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-08-26
Resigned
2008-04-22
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TRINITY NOMINEES (2) LIMITED

Corporate Director
Resigned
Appointed
2009-02-19
Resigned
2011-06-29
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