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Companies/00873538

Broadoak Countryside Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115613715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
CK
Carolyn KloetCurrent secretary
Appointed 2017-06-29 · 9 yrs
+3 others
RQ
Richard QuinnCurrent director
Appointed 2013-03-01 · 13 yrs · Head Of Farms
+3 others
Show 22 historical appointments
RA
Robert ArgyleResigned director
Resigned 2015-08-17 · 3 yrs · Finance Director
IB
Iliya BlazicResigned director
Resigned 2014-08-02 · Investment Executive
MM
Michelle McnallyResigned director
Resigned 2014-08-02 · 2 yrs · Head Of Finance
AC
Andrew CossarResigned secretary
Resigned 2014-08-02 · 2 yrs
PP
Peter Pereira GrayResigned director
Resigned 2014-08-02 · Managing Director Investments
IM
Ian MonksResigned director
Resigned 2014-08-02 · Chartered Surveyor
KJ
Katherine JonesResigned director
Resigned 2011-12-23 · 1 yr · Head Of Product Development And Farms
JS
John SouthernResigned director
Resigned 2005-04-08 · 1 yr · Accountant
CT
Christine TaconResigned director
Resigned 2001-05-10 · 10 yrs · General Manager Farming
CS
Caroline SellersResigned secretary
Resigned 1999-03-18 · 15 yrs
MC
Michael CalvertResigned director
Resigned 1998-12-04 · 1 yr · General Manager Agriculture
DW
David WellensResigned director
Resigned 1998-12-04 · 2 yrs · Divisional Accountant
JS
James StevensonResigned secretary
Resigned 1998-05-29
ST
Simon ThackrayResigned secretary
Resigned 1998-02-02
MM
Malcolm McallisterResigned director
Resigned 1995-11-24 · 9 yrs · Company Director
CJ
Charles JohnsonResigned director
Resigned 1995-11-24 · 5 yrs · Company Director
DH
David HaddenResigned secretary
Resigned 1995-11-24 · 2 yrs · Finance Director
SJ
Shirley JohnsonResigned secretary
Resigned 1994-10-27 · 1 yr
KA
Keith AlexanderResigned directorResigned secretary
Resigned 1991-10-31 · 4 yrs · Accountant
ER
Edward RobinsonResigned director
Resigned 1991-10-31 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active