BROADLANDS FINANCE LIMITED
06957973 · Dissolved · Ltd · 17 yrs · Chatham
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BROADLANDS FINANCE LIMITED
06957973Dissolved· Ltd· England Wales· 2009-07-09Incorporated 2009-07-09Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SULLIVAN-HYDE, Victoria Jane· DirectorAppointed 2024-05-09
- TALINTYRE, April Carolyn· DirectorResigned 2024-05-09
- BECH, Jens Linnemann· DirectorAppointed 2020-06-01
- HARWERTH, Elizabeth Noel· DirectorResigned 2020-06-01
ELPHICK, Jason Stanley
Secretary
- Appointed
- 2019-11-12
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BECH, Jens Linnemann
Director
- Appointed
- 2020-06-01
- Nationality
- British,Danish
- Residence
- England
- Born
- 12/1972
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GOLDING, Andrew John
Director
- Appointed
- 2019-10-04
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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SULLIVAN-HYDE, Victoria Jane
Director
- Appointed
- 2024-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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MALSBURY, Dianne Wendy
Secretary
- Appointed
- 2009-07-10
- Resigned
- 2019-11-12
- Nationality
- British
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PHILSEC LIMITED
Corporate Secretary
- Appointed
- 2009-07-09
- Resigned
- 2009-07-10
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BROOKE, Timothy Tracy
Director
- Appointed
- 2015-01-06
- Resigned
- 2020-05-07
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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CLEARY, Alan Vincent
Director
- Appointed
- 2009-07-10
- Resigned
- 2015-01-06
- Nationality
- British
- Residence
- Uk
- Born
- 04/1969
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ELCOCK, Peter Charles
Director
- Appointed
- 2015-11-24
- Resigned
- 2019-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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HARWERTH, Elizabeth Noel
Director
- Appointed
- 2017-06-27
- Resigned
- 2020-06-01
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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JENKS, Philip Anthony
Director
- Appointed
- 2009-10-07
- Resigned
- 2019-10-04
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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KAPOOR, Rajan
Director
- Appointed
- 2016-09-23
- Resigned
- 2020-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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KASOFF, Steven Howard
Director
- Appointed
- 2009-07-10
- Resigned
- 2015-01-06
- Nationality
- Us Citizen
- Residence
- Usa-New York
- Born
- 04/1971
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LONERGAN, Ian Martin
Director
- Appointed
- 2009-07-10
- Resigned
- 2019-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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MALONEY, Jean-Sebastien
Director
- Appointed
- 2010-01-15
- Resigned
- 2019-10-04
- Nationality
- French
- Residence
- England
- Born
- 10/1973
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MCGIVERON, Adam Thomas
Director
- Appointed
- 2009-07-09
- Resigned
- 2009-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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NIXON, John Edward
Director
- Appointed
- 2009-07-10
- Resigned
- 2015-01-06
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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SWIDLER, Joshua Eric
Director
- Appointed
- 2009-07-10
- Resigned
- 2010-01-15
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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TALINTYRE, April Carolyn
Director
- Appointed
- 2019-10-04
- Resigned
- 2024-05-09
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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WARD, Ian William
Director
- Appointed
- 2015-01-06
- Resigned
- 2020-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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WILLIAMSON, George Malcolm, Sir
Director
- Appointed
- 2017-06-27
- Resigned
- 2020-02-04
- Nationality
- British
- Residence
- England
- Born
- 02/1939
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WILSON, Ian Douglas
Director
- Appointed
- 2015-01-06
- Resigned
- 2015-11-24
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1964
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MEAUJO INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 2009-07-09
- Resigned
- 2009-07-10
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