BROADWAY MALYAN HOLDINGS LIMITED

Company number 05418411
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 8 April 2005
Nature of Business 70100 - Activities of head offices, 71129 - Other engineering activities
Phone, email, etc

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BROADWAY MALYAN HOLDINGS LIMITED Directors

Birthdate February 1960

Secretary Yeomans Francesca

Birthdate December 1962

Director Apsley Ian
Birthdate February 1973

Birthdate April 1973

Director Bates Martin
Birthdate September 1974

Birthdate May 1975

Birthdate September 1962

Birthdate June 1957

Birthdate March 1955

Birthdate April 1963

Birthdate May 1963

Director Rose Neil
Birthdate August 1967

Director Rough Stuart
Birthdate August 1960

Birthdate January 1968

Birthdate December 1966

Director Turner John Hugh
Birthdate May 1955

Birthdate December 1964

Director Whittle Gary
Birthdate January 1959

Resigned 08 April 2005

Resigned 08 April 2005

Director Lamey Iain Slade
Birthdate October 1949
Resigned 30 April 2007

Birthdate May 1947
Resigned 30 April 2008

Birthdate August 1948
Resigned 30 April 2008

Director Wallace Ian
Birthdate February 1958
Resigned 30 April 2008

Birthdate June 1948
Resigned 30 April 2008

Secretary Walker Clive
Resigned 01 October 2008

Director Walker Clive
Birthdate July 1948
Resigned 17 February 2009

Birthdate May 1944
Resigned 30 April 2009

Birthdate June 1955
Resigned 19 March 2014

Birthdate May 1964
Resigned 01 April 2015

Secretary Myers John Rees
Resigned 29 April 2016

Business owners

Credit Rating and compelling reasons

BROADWAY MALYAN HOLDINGS LIMITED Credit Rating
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Previous Credit Rating:

County Court judgments (CCJs)

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Description

BROADWAY MALYAN HOLDINGS LIMITED has been working since 4/8/2005. The current status of the business is Active BROADWAY MALYAN HOLDINGS LIMITED located on 3 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, WEYBRIDGE, SURREY, KT15 2BW Secretarial Appointments Limited is known as a Nominee Secretary of the company. Corporate Appointments Limited is known as a Nominee Director of the company. Architect Vaughan Peter Anthony is known as a Director of the company. Yeomans Francesca is known as a Secretary of the company. Architect Anderson David Hugh is known as a Director of the company. Architect Apsley Ian is known as a Director of the company. Urban Designer Baker Edward Luke is known as a Director of the company. Architect Bates Martin is known as a Director of the company. Architect Brook Matthew Donald is known as a Director of the company. Architect Caldeira Margarida De Ordaz is known as a Director of the company. Architect Crossley Peter Anthony is known as a Director of the company. Accountant Oliver John Charles is known as a Director of the company. Architect Ponce Dawson Petrocelli Jorge Eduardo is known as a Director of the company. Masterplanner Rayner James Edward Tanswell is known as a Director of the company. Architect Rose Neil is known as a Director of the company. Company Director Rough Stuart is known as a Director of the company. Architect Salmon Jeremy John is known as a Director of the company. Architect Simpson Ian Andrew is known as a Director of the company. Architect Turner John Hugh is known as a Director of the company. Town Planner Tustain Roger Simon is known as a Director of the company. Architect Whittle Gary is known as a Director of the company. Myers John Rees is known as a Secretary of the company. Walker Clive is known as a Secretary of the company. Chartered Accountant Walker Clive is known as a Director of the company. Architect Bragg Stephen John is known as a Director of the company. Architect Davis Melvin Stuart is known as a Director of the company. Architect Lamey Iain Slade is known as a Director of the company. Architect Leahy Kevin Timothy is known as a Director of the company. Architect Moore David Graham is known as a Director of the company. Architect Pearce David Mckim Goold is known as a Director of the company. Architect Wallace Ian is known as a Director of the company. Architect And Planner West David Fraser is known as a Director of the company. "Activities of head offices" is a known activity of the company. "Other engineering activities" is a known activity of the company.