BROADBEAN TECHNOLOGY LIMITED

04283360
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

People & Contacts

Contact Details
Registered Address 5 CHURCHILL PLACE, 10TH FLOOR
LONDON UNITED KINGDOM

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIREBEAN LIMITED 07 Sep 2001 - 05 Oct 2001
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 13 Mar 2024

Appointment Type: C

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 13 Mar 2024

Appointment Type: C

Other Appointments: None

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RYAN SCOTT STEELBERG

Birthdate: Nov 1973

Nationality: AMERICAN

Address: 189 MARSH WALL E149SH

Date Appointed: 13 Jun 2023

Appointment Type: D

Other Appointments: None

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MICHAEL LEONARD ZEMETRA

Birthdate: Dec 1970

Nationality: AMERICAN

Address: 189 MARSH WALL E149SH

Date Appointed: 13 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DIONNE FELDMAN

Birthdate: N/A

Nationality: BRITISH

Address: 116 GOSSET STREET BETHNAL GREEN E26NT

Date Appointed: 31 Aug 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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WILLIAM ALEX GREEN

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR 13-21 CURTAIN ROAD EC2A3LT

Date Appointed: 31 Mar 2014

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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DAMIAN THOMAS MCCALLION

Birthdate: Nov 1957

Nationality: BRITISH

Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT

Date Appointed: 15 Oct 2008

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR BRADLEY HOWARD PLACKS

Birthdate: Jan 1972

Nationality: BRITISH

Address: 8 PRINCE'S AVENUE ESSEX IG8OLN

Date Appointed: 07 Sep 2001

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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QA REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 07 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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FRANCES LOUISE SALLAS

Birthdate: N/A

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 27 Jun 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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DIRECTOR MARY DELANEY

Birthdate: Dec 1963

Nationality: AMERICAN

Address: 200 NORTH LASALLE 200 NORTH LASALLE STREET SUITE 1100 IL 60601

Date Appointed: 20 Oct 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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DIRECTOR AHERN DULL

Birthdate: Oct 1980

Nationality: AMERICAN

Address: 200 NORTH LASALLE 200 NORTH LASALLE STREET SUITE 1100 IL 60601

Date Appointed: 20 May 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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JAY LEE FENTON

Birthdate: Oct 1979

Nationality: BRITISH

Address: 60A THE AVENUE EALING W138LS

Date Appointed: 07 Sep 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR. ALEXANDROS FOURLIS

Birthdate: Jul 1976

Nationality: GREEK

Address: 77 MARSH WALL MARSH WALL E149SH

Date Appointed: 23 Jun 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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WILLIAM ALEX GREEN

Birthdate: Oct 1965

Nationality: AMERICAN

Address: FIRST FLOOR 13-21 CURTAIN ROAD EC2A3LT

Date Appointed: 31 Mar 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR IAN LAWRENCE HANSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 07 Aug 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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KEVIN MICHAEL KNAPP

Birthdate: Jul 1969

Nationality: AMERICAN

Address: FIRST FLOOR 13-21 CURTAIN ROAD EC2A3LT

Date Appointed: 31 Mar 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR CHESTER KWASNIAK

Birthdate: Apr 1959

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 17 Jun 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR LEIF PATRICK SEAN MAHON-DALY

Birthdate: Jul 1964

Nationality: BRITISH

Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT

Date Appointed: 15 Oct 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DANIEL JOHN MARTIN

Birthdate: Jun 1976

Nationality: BRITISH

Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT

Date Appointed: 15 Oct 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DANIEL MCGUIRE

Birthdate: May 1981

Nationality: BRITISH

Address: 31 ECHO HEIGHTS E47JZ

Date Appointed: 08 Aug 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DIRECTOR IRINA NOVOSELSKY

Birthdate: Jan 1985

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 01 Apr 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR STUART PASSMORE

Birthdate: Jul 1971

Nationality: BRITISH

Address: 25 ONSLOW GARDENS SOUTH WOODFORD E181ND

Date Appointed: 31 Jan 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR BRADLEY HOWARD PLACKS

Birthdate: Jan 1972

Nationality: BRITISH

Address: 8 PRINCE'S AVENUE ESSEX IG8OLN

Date Appointed: 07 Sep 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH RICHARD POTTS

Birthdate: Dec 1964

Nationality: BRITISH

Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT

Date Appointed: 15 Oct 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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QA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 07 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR KELLY JOHN ROBINSON

Birthdate: Aug 1969

Nationality: BRITISH

Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT

Date Appointed: 07 Sep 2001

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID TITUS

Birthdate: Feb 1968

Nationality: BRITISH

Address: SUITE 143 77 BEAK STREET W1F9DB

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES JUSTIN SIDERFIN WELSH

Birthdate: May 1967

Nationality: BRITISH

Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT

Date Appointed: 07 Aug 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DIRECTOR FARHAN YASIN

Birthdate: Apr 1973

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 25 Oct 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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