BROUGHTON SECRETARIES LIMITED
Birthdate: N/A
Nationality: OTHER
Address: 54 PORTLAND PLACE W1B1DY
Date Appointed: 28 Jan 2019
Appointment Type: C
Other Appointments: None
| Registered Address | 54 PORTLAND PLACE LONDON ENGLAND W1B 1DY |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| MANAGEMENT DECISION SYSTEMS LIMITED | 17 May 1982 - 07 Jan 1994 |
| IRI SOFTWARE LIMITED | 07 Jan 1994 - 07 Jul 2010 |
| RAISEFLOAT LIMITED | 11 Feb 1982 - 17 May 1982 |
| SYMPHONY IRI SOFTWARE LIMITED | 07 Jul 2010 - 16 Apr 2013 |
Birthdate: N/A
Nationality: OTHER
Address: 54 PORTLAND PLACE W1B1DY
Date Appointed: 28 Jan 2019
Appointment Type: C
Other Appointments: None
Birthdate: Dec 1966
Nationality: AMERICAN
Address: 203 NORTH LASALLE STREET SUITE 1500
Date Appointed: 01 Oct 2017
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1972
Nationality: BRITISH
Address: MAXIS 1 WESTERN ROAD BERKSHIRE RG121RT
Date Appointed: 01 Oct 2017
Appointment Type: D
Other Appointments: None
Birthdate: May 1956
Nationality: AMERICAN
Address: 203 NORTH LASALLE STREET SUITE 1500
Date Appointed: 10 Mar 2014
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1978
Nationality: BRITISH,ITALIAN
Address: MAXIS 1 WESTERN ROAD RG121RF
Date Appointed: 20 Apr 2022
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1970
Nationality: BRITISH
Address: MAXIS 1 WESTERN ROAD BERKSHIRE RG121RT
Date Appointed: 01 Oct 2017
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: FIRST FLOOR ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD
Date Appointed: 21 Aug 2002
Date Resigned: Nov 2009
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1958
Nationality: BRITISH
Address: BYBRIDGE THE STREET HAMPSHIRE RG270RL
Date Appointed: 28 Jul 2000
Date Resigned: Aug 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1951
Nationality: BRITISH
Address: 9080 TURNBERRY ILLINOIS 60521
Date Appointed: 29 Dec 1995
Date Resigned: Jul 2000
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1942
Nationality: BRITISH
Address: ORCHARD DALE GREGORIES FARM LANE BUCKINGHAMSHIRE HP91HJ
Date Appointed: 29 Jun 1991
Date Resigned: Dec 1995
Appointment Type: PC
Other Appointments: None
Birthdate: May 1966
Nationality: BRITISH
Address: 1 ARLINGTON SQUARE DOWNSHIRE WAY BERKSHIRE RG121WA
Date Appointed: 15 May 2018
Date Resigned: Dec 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1958
Nationality: BRITISH
Address: 28 MAPLE ROAD CEDAR LAWNS OXFORDSHIRE OX92BH
Date Appointed: 24 Jun 2004
Date Resigned: Nov 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1962
Nationality: AMERICAN
Address: 2763 WILSHIRE LANE ILLINOIS
Date Appointed: 24 Jun 2004
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1943
Nationality: BRITISH
Address: FLAT 3 PRINCES COURT 22 ETON RISE EALING
Date Appointed: 29 Dec 1995
Date Resigned: Jun 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1966
Nationality: AMERICAN
Address: 203 NORTH LASALLE STREET SUITE 1500
Date Appointed: 25 Mar 2019
Date Resigned: Jul 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1954
Nationality: AMERICAN
Address: 1102 EMMONS COURT ILLINOIS 60045
Date Appointed: 01 Nov 2006
Date Resigned: Mar 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1934
Nationality: US
Address: APT 2700 666 NORTHLAKE SHORE DRIVE CHICAGO ILLINOIS 60611
Date Appointed: 29 Jun 1991
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1947
Nationality: BRITISH
Address: 345 WEST BARRY UNIT 6 CHICAGO ILLINOIS 60657
Date Appointed: 29 Jun 1991
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1964
Nationality: AMERICAN
Address: 203 NORTH LASALLE STREET SUITE 1500 IL 60601
Date Appointed: 01 Nov 2021
Date Resigned: Apr 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1958
Nationality: BRITISH
Address: BYBRIDGE THE STREET HAMPSHIRE RG270RL
Date Appointed: 28 Jul 2000
Date Resigned: Aug 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1943
Nationality: FRENCH
Address: 9 AVENUE DU GRAND VENEUR 78110 VESINET
Date Appointed: 29 Jun 1991
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1953
Nationality: BRITISH
Address: 15 DONNAY CLOSE BUCKINGHAMSHIRE SL97PZ
Date Appointed: 01 Oct 1992
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None
Birthdate: May 1965
Nationality: BRITISH
Address: 6 STOCKGROVE PARK HOUSE BUCKS LU70BB
Date Appointed: 13 Oct 2006
Date Resigned: Feb 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1948
Nationality: BRITISH
Address: 5 PHOENIX COURT HAMPSHIRE RG278JQ
Date Appointed: 29 Jun 1991
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1968
Nationality: AMERICAN
Address: 54 PORTLAND PLACE W1B1DY
Date Appointed: 01 Oct 2017
Date Resigned: Jan 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: BRITISH
Address: 9080 TURNBERRY ILLINOIS 60521
Date Appointed: 29 Dec 1995
Date Resigned: Jul 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1956
Nationality: BRITISH
Address: 17 ALDERBROOK CLOSE BERKSHIRE RG456DZ
Date Appointed: 29 Dec 1995
Date Resigned: Dec 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1960
Nationality: AMERICAN
Address: 2026 W PENSACOLA AVENUE CHICAGO 60618
Date Appointed: 21 Aug 2002
Date Resigned: Jun 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1942
Nationality: BRITISH
Address: ORCHARD DALE GREGORIES FARM LANE BUCKINGHAMSHIRE HP91HJ
Date Appointed: 29 Jun 1991
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None