BROAD STREET SECURITIES LIMITED

01324609
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ

People & Contacts

Contact Details
Registered Address MAGMA HOUSE
16 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE

CV23 0UZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MAGMA NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY WARWICKSHIRE CV230UZ

Date Appointed: 03 Jan 2012

Appointment Type: C

Other Appointments: None

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MS AMANDA HAMILTON-STANLEY

Birthdate: May 1968

Nationality: BRITISH

Address: MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY WARWICKSHIRE CV230UZ

Date Appointed: 23 Sep 2013

Appointment Type: D

Other Appointments: None

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MR PETER GEORGE SHAW

Birthdate: May 1952

Nationality: BRITISH

Address: MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY WARWICKSHIRE CV230UZ

Date Appointed: 01 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

EMMA JANE BEARD

Birthdate: Jun 1973

Nationality: BRITISH

Address: 46 ASHGROVE ROAD BEDMINSTER AVON BS33JW

Date Appointed: 16 Aug 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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CHARLES BENNETT BROWN

Birthdate: Nov 1966

Nationality: BRITISH

Address: THE OLD LIBRARY HIGH STREET AVON BS405QA

Date Appointed: 24 Jan 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN FEATHER

Birthdate: Jul 1950

Nationality: BRITISH

Address: LUCIAN HOUSE 9 CLAREMONT GARDENS HALLATROW AVON BS396EY

Date Appointed: 04 Aug 1994

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ROBIN OWEN

Birthdate: Dec 1940

Nationality: BRITISH

Address: LANGLEY BYRE PARKERS LANE KINGTON LANGLEY WILTSHIRE SN155PH

Date Appointed: 12 Dec 1992

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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TARGET NOMINEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: LAWRENCE HOUSE LOWER BRISTOL ROAD SOMERSET BA29ET

Date Appointed: 24 Jun 2009

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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WINTERS REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 29 LUDGATE HILL EC4M7JE

Date Appointed: 28 Feb 2006

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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RONALD JOHN AMY

Birthdate: May 1950

Nationality: BRITISH

Address: 8 DEVONSHIRE SQUARE EC2M4PL

Date Appointed: 28 Feb 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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PHILIP BOWMAN

Birthdate: Nov 1952

Nationality: AUSTRALIAN

Address: FLAT 2 42 HILL STREET W1X7FR

Date Appointed: 19 Mar 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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THOMAS FRANCIS ROBERTSON BROWN

Birthdate: Feb 1954

Nationality: BRITISH

Address: 2 THE SPINNEY BUCKINGHAMSHIRE SL97LS

Date Appointed: 13 May 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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LIONEL MARTIN COOPER

Birthdate: Jul 1941

Nationality: BRITISH

Address: 4 RIDGE LANE HERTFORDSHIRE WD13TD

Date Appointed: 26 Feb 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ANDREW DAVIE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1A BALLANTINE DRIVE AYRSHIRE KA72RG

Date Appointed: 18 Oct 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR FREDERICK HENRY FEARN

Birthdate: Nov 1927

Nationality: BRITISH

Address: 106 WOODLAND DRIVE HERTFORDSHIRE WD13DB

Date Appointed: 12 Dec 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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YVES VIRGILE MICHEL FLASSIER

Birthdate: Feb 1947

Nationality: FRENCH

Address: 11 CHEMIN DU PARC DE CHARONNE 75020

Date Appointed: 16 Aug 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MS AMANDA HAMILTON-STANLEY

Birthdate: May 1968

Nationality: BRITISH

Address: 72 CHANCELLORS ROAD W69RS

Date Appointed: 01 Jan 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR MARK ALFRED HODGKINSON

Birthdate: Mar 1956

Nationality: BRITISH

Address: ORCHARD LODGE PORTWAY SOMERSET BA52BB

Date Appointed: 28 Sep 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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SIR DERRICK HOLDEN-BROWN

Birthdate: Jan 1923

Nationality: BRITISH

Address: COPSE HOUSE HANTS SO410PS

Date Appointed: 12 Dec 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN HOWARD

Birthdate: Sep 1941

Nationality: BRITISH

Address: FRIARY COTTAGE WITHAM FRIARY SOMERSET BA115HD

Date Appointed: 12 Dec 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL CLIFFORD JOHN JACKAMAN

Birthdate: Oct 1935

Nationality: BRITISH

Address: EAST STOKE COTTAGE WINDSOR LANE SOMERSET TA146UE

Date Appointed: 12 Dec 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR IAN RONALD JAMIESON

Birthdate: Jun 1951

Nationality: BRITISH

Address: CROSSTREES PARK CLOSE, ASHLEY PARK SURREY KT121EW

Date Appointed: 02 May 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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RUSSELL PHELPS KELLEY

Birthdate: Oct 1949

Nationality: UNITED STATES

Address: 206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD SW73JZ

Date Appointed: 29 Feb 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN LYSTER

Birthdate: Dec 1951

Nationality: BRITISH

Address: MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY WARWICKSHIRE CV230UZ

Date Appointed: 12 Jul 1999

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PETER FROUDE MACFARLANE

Birthdate: Jun 1938

Nationality: BRITISH

Address: HEATH HALL BOWLHEAD GREEN SURREY GU86NW

Date Appointed: 03 Aug 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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THOMAS GORDON MAINS

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE MEADOWS DUCK LANE SOMERSET BA51EZ

Date Appointed: 10 May 2005

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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NIGEL GEORGE MARTIN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 87 TRINITY VIEW CAERLEON GWENT NP183SW

Date Appointed: 28 Sep 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAM MARTIN

Birthdate: Sep 1932

Nationality: BRITISH

Address: INWORTH HALL INWORTH ESSEX CO59SN

Date Appointed: 12 Dec 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID SMITH MITCHELL

Birthdate: Jul 1937

Nationality: BRITISH

Address: 16 WALPOLE GARDENS MIDDLESEX TW25SJ

Date Appointed: 12 Dec 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN MORRIS

Birthdate: May 1958

Nationality: BRITISH

Address: 19A WELLINGTON PARK CLIFTON BS82UR

Date Appointed: 28 Sep 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ROYSTON MOSS

Birthdate: Nov 1929

Nationality: BRITISH

Address: THORN HORSE PLACE 1A KILBURN ROAD LEICESTERSHIRE

Date Appointed: 12 Dec 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR TERRANCE NOLAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: 56 PENSFORD AVENUE KEW SURREY TW94HP

Date Appointed: 25 Aug 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR LAURENCE JAMES PACKER

Birthdate: Oct 1943

Nationality: BRITISH

Address: FREECLIFF PLOUGH LANE MARSTON WILTSHIRE SN10

Date Appointed: 12 Dec 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES DE VINE PATRICK

Birthdate: Nov 1953

Nationality: BRITISH

Address: 49 FAIRMILE LANE SURREY KT112DH

Date Appointed: 20 Mar 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM ROSEWELL

Birthdate: Dec 1940

Nationality: BRITISH

Address: RIDGEWAY HOUSE PENN LANE HARDINGTON MANDEVILLE SOMERSET BA229PQ

Date Appointed: 01 Mar 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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RICHARD STEPHEN SOLK

Birthdate: Sep 1966

Nationality: BRITISH

Address: 2 ELLEN MEWS HERTFORDSHIRE HP25LA

Date Appointed: 06 Dec 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY FITZGERALD TRIGG

Birthdate: Jun 1940

Nationality: BRITISH

Address: BOVINGDON ASH CHIPPERFIELD ROAD BOVINGDON HERTFORDSHIRE HP30JW

Date Appointed: 20 Mar 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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