BROUGHTON SECRETARIES LIMITED
Birthdate: N/A
Nationality: OTHER
Address: 54 PORTLAND PLACE W1B1DY
Date Appointed: 04 Oct 2022
Appointment Type: C
Other Appointments: None
| Registered Address | ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5FA |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| CARTOGRAPH LIMITED | 06 Dec 1993 - 18 Aug 1998 |
| TUATUA LIMITED | 02 Jun 1993 - 06 Dec 1993 |
Birthdate: N/A
Nationality: OTHER
Address: 54 PORTLAND PLACE W1B1DY
Date Appointed: 04 Oct 2022
Appointment Type: C
Other Appointments: None
Birthdate: Jul 1985
Nationality: ITALIAN
Address: ONE CANADA SQUARE CANARY WHARF E145FA
Date Appointed: 17 Sep 2024
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1967
Nationality: BRITISH
Address: THE MINSTER BUILDING 21 MINCING LANE EC3R7AG
Date Appointed: 24 May 2022
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1959
Nationality: BRITISH
Address: 19 VICTORIA PARK CAMBRIDGESHIRE CB43EJ
Date Appointed: 02 Jun 1993
Date Resigned: Nov 1993
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1946
Nationality: BRITISH
Address: 31 LEDO ROAD DUXFORD CAMBRIDGESHIRE CB24QW
Date Appointed: 08 Nov 1993
Date Resigned: Feb 1998
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1970
Nationality: BRITISH
Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT
Date Appointed: 07 Mar 2002
Date Resigned: Jul 2014
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: ONE CANADA SQUARE CANARY WHARF E145FA
Date Appointed: 11 Jul 2014
Date Resigned: Feb 2022
Appointment Type: PC
Other Appointments: None
Birthdate: May 1965
Nationality: BRITISH
Address: 16 HIDDEN MEADOW LANE CT 06840
Date Appointed: 25 Feb 1998
Date Resigned: Mar 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1974
Nationality: AMERICAN
Address: ONE CANADA SQUARE CANARY WHARF E145FA
Date Appointed: 10 May 2019
Date Resigned: Sep 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1956
Nationality: BRITISH
Address: 2 ROCK ROAD CB14UF
Date Appointed: 08 Nov 1993
Date Resigned: Feb 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1957
Nationality: AMERICAN
Address: 2150 BLOSSOM CREST WAY SAN JOSE CALIFORNIA
Date Appointed: 02 Feb 2000
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: May 1958
Nationality: AMERICAN
Address: 7575 GATEWAY BLVD. CA 94560
Date Appointed: 05 Dec 2014
Date Resigned: Feb 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1956
Nationality: BRITISH
Address: 64 TENISON ROAD CAMBRIDGESHIRE CB12DW
Date Appointed: 08 Nov 1993
Date Resigned: Sep 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1966
Nationality: AMERICAN
Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT
Date Appointed: 27 Feb 2017
Date Resigned: Mar 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1959
Nationality: BRITISH
Address: 19 VICTORIA PARK CAMBRIDGESHIRE CB43EJ
Date Appointed: 02 Jun 1993
Date Resigned: Nov 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1965
Nationality: BRITISH
Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT
Date Appointed: 06 Dec 1999
Date Resigned: Apr 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1960
Nationality: AMERICAN
Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT
Date Appointed: 27 Feb 2017
Date Resigned: May 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1950
Nationality: BRITISH
Address: NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON W85TT
Date Appointed: 30 Jan 1995
Date Resigned: Aug 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1951
Nationality: BRITISH
Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT
Date Appointed: 06 Dec 1999
Date Resigned: Feb 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1946
Nationality: BRITISH
Address: 31 LEDO ROAD DUXFORD CAMBRIDGESHIRE CB24QW
Date Appointed: 08 Nov 1993
Date Resigned: Feb 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1942
Nationality: BRITISH
Address: 29 PETERSFIELD MILL ROAD CB11BB
Date Appointed: 08 Nov 1993
Date Resigned: Feb 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1960
Nationality: AMERICAN
Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT
Date Appointed: 07 Mar 2002
Date Resigned: Dec 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1957
Nationality: BRITISH
Address: 25 LUARD ROAD CB22PJ
Date Appointed: 30 Jan 1995
Date Resigned: Jan 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1957
Nationality: BRITISH
Address: 39 NIGHTINGALE AVENUE CAMBRIDGESHIRE CB18SG
Date Appointed: 08 Nov 1993
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1941
Nationality: BRITISH
Address: 82 DE FREVILLE AVENUE CB41HU
Date Appointed: 10 Nov 1993
Date Resigned: Feb 1998
Appointment Type: PD
Other Appointments: None
Birthdate: May 1965
Nationality: BRITISH
Address: 16 HIDDEN MEADOW LANE CT 06840
Date Appointed: 04 Jul 1997
Date Resigned: Aug 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1969
Nationality: BRITISH
Address: ONE CANADA SQUARE CANARY WHARF E145FA
Date Appointed: 15 Sep 2021
Date Resigned: Sep 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1962
Nationality: AMERICAN
Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT
Date Appointed: 07 Mar 2018
Date Resigned: May 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1947
Nationality: BRITISH
Address: 12 DE FREVILLE AVENUE CAMBRIDGESHIRE CB41HR
Date Appointed: 02 Jun 1993
Date Resigned: Nov 1993
Appointment Type: PD
Other Appointments: None