Broadway Malyan Trustee Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBroadway Malyan Holdings LimitedCorporate
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 230521511People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalLM
Lucy MartinCurrent director
Appointed 2023-09-13 · 3 yrs · Solicitor
XL
Xue LiCurrent director
Appointed 2022-09-12 · 4 yrs · Graphic Designer
Show 13 historical appointments
JR
James RaynerResigned director
Resigned 2021-10-20 · Masterplanner
PV
Peter VaughanResigned director
Resigned 2020-03-25 · 1 yr · Architect
JS
Jeremy SalmonResigned director
Resigned 2019-06-01 · 2 yrs · Architect
MB
Martin BatesResigned director
Resigned 2013-07-02 · 6 yrs · Architect
MD
Melvin DavisResigned director
Resigned 2011-01-07 · 2 yrs · Architect
JM
John MyersResigned secretary
Resigned 2009-03-25 · 7 yrs · Architect
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-08-15
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-08-15
DP
David PearceResigned director
Resigned 2005-08-15 · 2 yrs · Architect
GW
Gary WhittleResigned director
Resigned 2005-08-15 · 14 yrs · Architect
PC
Peter CrossleyResigned director
Resigned 2005-08-15 · 13 yrs · Architect
CW
Resigned 2005-08-15 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active