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Companies/00889929

Broadway Secretaries Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1966Private Limited Company
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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
Broadfield Law Uk LlpCorporate
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 130897405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
PL
Philip LambCurrent director
Appointed 2014-06-13 · 12 yrs · Solicitor
+7 others
Show 20 historical appointments
JS
James StephenResigned director
Resigned 2017-11-02 · 3 yrs · Solicitor
DW
Duncan WalkerResigned director
Resigned 2017-11-02 · 8 yrs · Solicitor
HG
Hollie GallagherResigned director
Resigned 2014-06-30 · 10 yrs · Solicitor
NM
Nicholas MccarthyResigned director
Resigned 2014-06-24 · 8 yrs · Solicitor
BJ
Benjamin JamesResigned director
Resigned 2008-06-02 · 3 yrs · Director
AH
Alexandra HarleResigned director
Resigned 2008-01-03 · 2 yrs · Solicitor
AC
Andrew ChadwickResigned director
Resigned 2008-01-03 · 2 yrs · Solicitor
BJ
Bruce JonesResigned director
Resigned 2006-11-28 · 5 yrs · Solicitor
PM
Peter McloughlinResigned director
Resigned 2004-09-20 · 12 yrs · Solicitor
CM
Carol MartinResigned director
Resigned 2002-06-28 · 5 yrs · Solicitor
GV
Guy VincentResigned director
Resigned 2001-04-20 · 13 yrs · Lawyer
PV
Paul VollerResigned director
Resigned 2000-06-08 · 17 yrs · Solicitor
IA
Ian AdamsonResigned secretaryResigned director
Resigned 1998-04-20 · 13 yrs
JT
John TurnbullResigned director
Resigned 1995-11-22 · 19 yrs · Solicitor
DG
David GoodmanResigned director
Resigned 1995-11-22 · 4 yrs · Solicitor
JF
John FosterResigned director
Resigned 1991-10-29 · 4 yrs · Solicitor
JM
John MiddletonResigned director
Resigned 1991-10-29 · 4 yrs · Solicitor
AC
Andrew CherryResigned directorResigned secretary
Resigned 1991-10-29 · 6 yrs · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active