BROADWAY MALYAN LIMITED

03540940
HOLMES HOUSE 4 PEAR PLACE LONDON ENGLAND SE1 8BT

People & Contacts

Contact Details
Registered Address HOLMES HOUSE
4 PEAR PLACE LONDON ENGLAND

SE1 8BT
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

MR IAN APSLEY

Birthdate: Jan 1973

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 16 Sep 2014

Appointment Type: D

Other Appointments: None

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MR HUGO CHARLES MAURICE FITZGERALD

Birthdate: Dec 1970

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 19 Mar 2014

Appointment Type: D

Other Appointments: None

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MR PHILIP PETER STONE

Birthdate: Apr 1972

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 19 Mar 2014

Appointment Type: D

Other Appointments: None

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MR JOSEPH WITCHELL

Birthdate: Jan 1972

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 19 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN BUCHANAN HENDERSON

Birthdate: Apr 1935

Nationality: BRITISH

Address: HAYES BARTON THE BALLANDS SURREY KT229EP

Date Appointed: 06 Apr 1998

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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L.C.I. SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 74 LYNN ROAD TERRINGTON SAINT CLEMENT NORFOLK PE344JX

Date Appointed: 06 Apr 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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JOHN REES MYERS

Birthdate: N/A

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 Oct 2008

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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CLIVE WALKER

Birthdate: Jun 1948

Nationality: BRITISH

Address: 24 HOGFAIR LANE BERKSHIRE SL18BS

Date Appointed: 01 May 2001

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MRS FRANCESCA YEOMANS

Birthdate: N/A

Nationality:

Address: 3 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD SURREY KT152BW

Date Appointed: 19 May 2017

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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DAVID HUGH ANDERSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 Nov 2003

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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IAN APSLEY

Birthdate: Nov 1966

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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PAUL AYRE

Birthdate: Feb 1964

Nationality: BRITISH

Address: ZYTNIA,13M 75

Date Appointed: 01 May 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR EDWARD LUKE BAKER

Birthdate: Mar 1973

Nationality: BRITISH

Address: 152 BEACH ROAD #08-07/08 THE GATEWAY EAST 189721

Date Appointed: 01 Nov 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN BATES

Birthdate: Aug 1974

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 Nov 2005

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR STUART BERTIE

Birthdate: Apr 1975

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 11 Oct 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MS MONIKA BIK

Birthdate: Feb 1976

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 21 Mar 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BRAGG

Birthdate: Apr 1947

Nationality: BRITISH

Address: 4 CHARLES KINGSLEY COTTAGES LONGWATER ROAD RG270NN

Date Appointed: 30 Apr 1998

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MATTHEW DONALD BROOK

Birthdate: Apr 1975

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 Nov 2006

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MS LAURA CASSULLO

Birthdate: Jul 1975

Nationality: ITALIAN

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 May 2016

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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HUGH EDWARD SILLETT COLE

Birthdate: Aug 1938

Nationality: BRITISH

Address: OLD BARN HOUSE EFFINGHAM COMMON ROAD EFFINGHAM SURREY KT245JG

Date Appointed: 06 Apr 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY CROSSLEY

Birthdate: May 1957

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 06 Apr 1998

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES DAVIES

Birthdate: Oct 1970

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 19 Mar 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MELVIN STUART DAVIS

Birthdate: May 1955

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 May 2005

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MARGARIDA DE ORDAZ CALDEIRA

Birthdate: Aug 1962

Nationality: PORTUGUESE

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 Nov 2003

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR STEVEN MARK GRIFFITHS

Birthdate: Mar 1966

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 19 Mar 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS ANNE KATHRYN HOWARD

Birthdate: May 1969

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 Nov 2014

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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L.C.I. DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 TABERNACLE STREET EC2A4NB

Date Appointed: 06 Apr 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR IAIN SLADE LAMEY

Birthdate: Sep 1949

Nationality: BRITISH

Address: 27 CANFORD CLIFFS AVENUE LOWER PARKSTONE DORSET BH149QN

Date Appointed: 06 Apr 1998

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR KEVIN TIMOTHY LEAHY

Birthdate: Apr 1964

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 15 May 2005

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MANTHORPE

Birthdate: Jan 1942

Nationality: BRITISH

Address: COXFORD BROOM WAY SURREY KT139TG

Date Appointed: 06 Apr 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN IGNATIUS MCGRATH

Birthdate: Jun 1968

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 27 Jul 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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DAVID GRAHAM MOORE

Birthdate: Apr 1944

Nationality: BRITISH

Address: BOURNE RISE FARM BROX LANE SURREY KT160LN

Date Appointed: 06 Apr 1998

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JEFF ALAN NOTTAGE

Birthdate: Oct 1976

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 May 2016

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES OLIVER

Birthdate: Feb 1955

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 Oct 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DAVID MCKIM GOOLD PEARCE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 3 THE MOUNT CAVERSHAM HEIGHTS BERKSHIRE RG47RU

Date Appointed: 06 Apr 1998

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JORGE PONCE DAWSON

Birthdate: Mar 1963

Nationality: SPANISH

Address: CALLE MARIA ZAMBRANO 21 28420

Date Appointed: 01 May 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD TANSWELL RAYNER

Birthdate: Apr 1963

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 21 Sep 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR AIDAN RIDYARD

Birthdate: Jul 1966

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 May 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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NEIL ROSE

Birthdate: Jul 1967

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 May 2002

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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STUART ROUGH

Birthdate: Jul 1960

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 May 1999

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JEREMY JOHN SALMON

Birthdate: Dec 1967

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 Nov 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR IAN ANDREW SIMPSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 15 Apr 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT SKIDMORE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 6 HIGHFIELD ESTATE MANCHESTER ROAD CHESHIRE SK92JR

Date Appointed: 01 Nov 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN HUGH TURNER

Birthdate: Apr 1955

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 01 May 2002

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ROGER SIMON TUSTAIN

Birthdate: Nov 1964

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 17 Sep 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY VAUGHAN

Birthdate: Jan 1960

Nationality: BRITISH,AMERICAN

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 30 Apr 1998

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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CLIVE WALKER

Birthdate: Jun 1948

Nationality: BRITISH

Address: 24 HOGFAIR LANE BERKSHIRE SL18BS

Date Appointed: 06 Apr 1998

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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IAN WALLACE

Birthdate: Jan 1958

Nationality: BRITISH

Address: TUGELA 7 HAZLEHURST ROAD BERKSHIRE SL18EE

Date Appointed: 30 Apr 1998

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DAVID FRASER WEST

Birthdate: May 1948

Nationality: BRITISH

Address: CRAIGLEITH FOREST ROAD SURREY KT245HD

Date Appointed: 30 Apr 1998

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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GARY WHITTLE

Birthdate: Dec 1958

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 06 Apr 1998

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MRS CHARLOTTE ANN WILSON

Birthdate: Jan 1971

Nationality: BRITISH

Address: HOLMES HOUSE 4 PEAR PLACE SE18BT

Date Appointed: 19 Mar 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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