BROOMCO (2108793) LIMITED

02108793
13 FITZROY STREET LONDON W1T 4BQ

People & Contacts

Contact Details
Registered Address 13 FITZROY STREET
LONDON

W1T 4BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARUP BOTSWANA LIMITED 31 Mar 1987 - 03 Jan 2017
SURFACECRAVE LIMITED 11 Mar 1987 - 31 Mar 1987
People

Current directors

MS VANESSA JANE SHAKESPEARE

Birthdate: N/A

Nationality:

Address: 13 FITZROY STREET LONDON W1T4BQ

Date Appointed: 02 Nov 2015

Appointment Type: C

Other Appointments: None

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DR ALAN JAMES BELFIELD

Birthdate: Apr 1956

Nationality: BRITISH

Address: 13 FITZROY STREET LONDON W1T4BQ

Date Appointed: 01 Apr 2014

Appointment Type: D

Other Appointments: None

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MR GEOFFREY NEVIL HUNT

Birthdate: Jun 1961

Nationality: BRITISH

Address: 13 FITZROY STREET LONDON W1T4BQ

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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MR MATTHEW STUART TWEEDIE

Birthdate: Nov 1971

Nationality: BRITISH

Address: 13 FITZROY STREET LONDON W1T4BQ

Date Appointed: 01 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

STUART LEONARD IRONS

Birthdate: Apr 1939

Nationality: BRITISH

Address: 185 EASTWOOD ROAD ESSEX SS67LE

Date Appointed: 27 Nov 1991

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN SOMERS

Birthdate: Aug 1946

Nationality: BRITISH

Address: LINKS COTTAGE LINKS ROAD, BRADWELL ESSEX CM778DS

Date Appointed: 01 Apr 2001

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR MATTHEW STUART TWEEDIE

Birthdate: Nov 1971

Nationality: BRITISH

Address: 13 FITZROY STREET LONDON W1T4BQ

Date Appointed: 01 Apr 2007

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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DAVID BEATTIE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 109 CRANBROOK ROAD BS67DA

Date Appointed: 01 Mar 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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RICHARD MARK BOSTOCK

Birthdate: Mar 1939

Nationality: BRITISH

Address: 14 STREATHAM COMMON SOUTH SW163BT

Date Appointed: 27 Nov 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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DR ROBERT FRANK CARE

Birthdate: Sep 1950

Nationality: AUSTRALIAN

Address: 13 FITZROY STREET LONDON W1T4BQ

Date Appointed: 03 Feb 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ROY JOSEPH COWAP

Birthdate: Mar 1942

Nationality: BRITISH

Address: 11 SHIPHAM CLOSE NAILSEA AVON BS484YB

Date Appointed: 30 May 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN DEONE

Birthdate: May 1960

Nationality: BRITISH

Address: ARUP BOTSWANA LTD GABORNE

Date Appointed: 10 Oct 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP GRAHAM DILLEY

Birthdate: Jan 1955

Nationality: BRITISH

Address: 13 FITZROY STREET LONDON W1T4BQ

Date Appointed: 01 Apr 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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ROBERT FRANK EMMERSON

Birthdate: Sep 1938

Nationality: BRITISH

Address: 42 NASSAU ROAD SW139QE

Date Appointed: 09 Nov 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR TERENCE MALCOLM HILL

Birthdate: May 1948

Nationality: BRITISH

Address: 49 LANCASTER ROAD HERTFORDSHIRE AL14EP

Date Appointed: 12 Sep 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM HOLMAN

Birthdate: Dec 1946

Nationality: BRITISH

Address: 22 LIME TREE GROVE DEVON EX331HE

Date Appointed: 27 Nov 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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ANDREW SIMON HOWARD

Birthdate: Nov 1964

Nationality: BRITISH

Address: 29 HOGERTY HILL DRIVE HOGERTY HILL ZIMBABWE BW837

Date Appointed: 01 Jan 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBIN LEWIS

Birthdate: Jan 1927

Nationality: AUSTRALIAN

Address: 24 RUTLAND COURT RUTLAND GARDENS SW71BW

Date Appointed: 27 Nov 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR ALAIN ROBERT MICHEL MARCETTEAU

Birthdate: Sep 1951

Nationality: FRENCH

Address: 13 FITZROY STREET LONDON W1T4BQ

Date Appointed: 01 Aug 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN NEVILLE MARTIN

Birthdate: Mar 1932

Nationality: BRITISH

Address: BROADHEATH NUTCOMBE LANE SURREY GU266BP

Date Appointed: 27 Nov 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID GORDON MILLIGAN

Birthdate: Nov 1949

Nationality: BRITISH

Address: PO BOX 1599

Date Appointed: 27 Nov 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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SIMON GEOFFREY HOWARD NEVILL

Birthdate: Jan 1959

Nationality: BRITISH

Address: PO BOX 1599

Date Appointed: 01 Sep 1993

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DAVIS NKALA

Birthdate: Apr 1958

Nationality: BOTSWANAN

Address: TLOKWENG LENGANENG LOT 169

Date Appointed: 01 Apr 2003

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR TURLOGH PATRICK O'BRIEN

Birthdate: Apr 1942

Nationality: BRITISH

Address: 13 LEINSTER MEWS W23EY

Date Appointed: 09 Nov 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SINGLETON

Birthdate: Jan 1950

Nationality: BRITISH

Address: 13 FITZROY STREET LONDON W1T4BQ

Date Appointed: 01 Apr 2004

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR FRED SMITH

Birthdate: Jun 1944

Nationality: NEW ZEALANDER

Address: 30 DREW ROAD CHISIPITE

Date Appointed: 20 Jun 2001

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN TAYLOR

Birthdate: Oct 1943

Nationality: BRITISH

Address: DANESIDE GLENMORE ROAD EAST EAST SUSSEX TN61RE

Date Appointed: 01 Nov 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN TERRY

Birthdate: Mar 1956

Nationality: BRITISH

Address: C/O ARUP BOTSWANA PO BOX 1599

Date Appointed: 27 Nov 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN TERRY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 13 FITZROY STREET LONDON W1T4BQ

Date Appointed: 01 May 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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SIR NIGEL COOPER THOMPSON

Birthdate: May 1939

Nationality: BRITISH

Address: GROVE FARM HOUSE STITCHCOMBE WILTSHIRE SN82NG

Date Appointed: 01 Nov 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR WHITTLETON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 13 FITZROY STREET LONDON W1T4BQ

Date Appointed: 01 Sep 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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