Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01324609

Broad Street Securities Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1977Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Allied Domecq First Pension Trust LtdCorporate
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 134764109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
PS
Peter ShawCurrent director
Appointed 2017-03-01 · 9 yrs · Company Director
+5 others
AH
Amanda Hamilton StanleyCurrent director
Appointed 2013-09-23 · 13 yrs · General Counsel And Director
+9 others
CorpMagma Nominees LimitedCurrent secretary
Appointed 2012-01-03 · 14 yrs
+13 others
Show 35 historical appointments
AH
Amanda Hamilton StanleyResigned director
Resigned 2011-01-01 · 1 yr · Senior Group Counsel
CorpTarget Nominees LimitedResigned secretary
Resigned 2009-06-24 · 2 yrs
CorpWinters Registrars LimitedResigned secretary
Resigned 2006-02-28 · 3 yrs
RA
Ronald AmyResigned director
Resigned 2006-02-28 · 7 yrs · Actuary
AD
Andrew DavieResigned director
Resigned 2005-10-18 · 2 yrs · Human Resources Director
YF
Yves FlassierResigned director
Resigned 2005-08-16 · 2 yrs · Hr Director
EB
Emma BeardResigned secretary
Resigned 2005-08-16
TM
Thomas MainsResigned director
Resigned 2005-05-10 · 11 yrs · Retired
CB
Charles BrownResigned secretary
Resigned 2005-01-24
TN
Terrance NolanResigned director
Resigned 2004-08-25 · Group Hr Director
RS
Richard SolkResigned director
Resigned 2002-12-06 · 2 yrs · Reward & Recognition Director
TB
Thomas BrownResigned director
Resigned 2002-05-13 · 1 yr · Group Dir Of Human Resources
NM
Nigel MartinResigned director
Resigned 2001-09-28 · 1 yr · Performance Reward Director
AM
Andrew MorrisResigned director
Resigned 2001-09-28 · 3 yrs · Hr Director
MH
Mark HodgkinsonResigned director
Resigned 2001-09-28 · 4 yrs · Pensions Manager
IJ
Ian JamiesonResigned director
Resigned 2000-05-02 · 1 yr · Director
RK
Russell KelleyResigned director
Resigned 2000-02-29 · 1 yr · General Counsel & Company Secr
PL
Peter LysterResigned director
Resigned 1999-07-12 · 11 yrs · Director
PB
Philip BowmanResigned director
Resigned 1999-03-19 · Company Director
LC
Lionel CooperResigned director
Resigned 1999-02-26 · 1 yr · Chartered Accountant
JT
John TriggResigned director
Resigned 1998-03-20 · Company Director
AP
Andrew PatrickResigned director
Resigned 1998-03-20 · 1 yr · Human Resources Manager
PM
Peter MacfarlaneResigned director
Resigned 1995-08-03 · 2 yrs · Director
PR
Peter RosewellResigned director
Resigned 1995-03-01 · 3 yrs · Chartered Accountant
MF
Michael FeatherResigned secretary
Resigned 1994-08-04 · 10 yrs
RM
Royston MossResigned director
Resigned 1992-12-12 · 2 yrs · Company Director
LP
Laurence PackerResigned director
Resigned 1992-12-12 · Pensions Manager
DH
Derrick Holden BrownResigned director
Resigned 1992-12-12 · Company Director
FF
Frederick FearnResigned director
Resigned 1992-12-12 · Chartered Secretary
MO
Michael OwenResigned secretary
Resigned 1992-12-12 · 1 yr
RM
Richard MartinResigned director
Resigned 1992-12-12 · 3 yrs · Company Director
MJ
Michael JackamanResigned director
Resigned 1992-12-12 · 3 yrs · Director
DM
David MitchellResigned director
Resigned 1992-12-12 · 7 yrs · Company Secretary
MH
Martin HowardResigned director
Resigned 1992-12-12 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active