Company information:
Broomco (4184) Limited (No: 06037380)
Status: Dissolved
Industry Class: None
Current Director: KIERAN DAVID COOPER ( DOB: Dec-1969 From: Jan-2016 )
Current Director: MARK MCHALE ( DOB: Feb-1965 From: Aug-2017 )
Current Director: CHRISTOPHER DAVID STANSBURY ( DOB: Nov-1965 From: May-2016 )
Resigned Director: NICHOLAS BANNISTER ( DOB: Jun-1967 From: Mar-2008 To: Jun-2010 )
Resigned Director: GRAHAME PAUL BENSON ( DOB: Sep-1967 From: Jun-2010 To: Dec-2015 )
Resigned Director: PETER STEWART BROWN ( DOB: Jan-1951 From: Jun-2010 To: Dec-2014 )
Resigned Director: LINDA ELIZABETH HATTON ( From: Apr-2008 To: Jun-2010 )
Resigned Director: MARK BRIAN HATTON ( DOB: Oct-1964 From: May-2007 To: Jun-2010 )
Resigned Director: PAUL HAYHURST ( DOB: May-1962 From: Mar-2008 To: Jun-2010 )
Resigned Director: RICHARD LAST ( DOB: Jul-1957 From: Dec-2006 To: Jun-2010 )
Resigned Director: MADELINE EMMA LAST ( From: Apr-2008 To: Jun-2010 )
Resigned Director: JESSICA DEBORAH LAST ( From: Apr-2008 To: Jun-2010 )
Resigned Director: STEPHEN MICHAEL PEARCE ( DOB: Jan-1959 From: Jun-2010 To: May-2014 )
Resigned Director: PAUL JOSEPH REILLY ( DOB: Jan-1957 From: Jun-2010 To: May-2016 )
Resigned Director: PAUL MARTIN SINNETT ( DOB: Jul-1958 From: Dec-2006 To: Jun-2010 )
Resigned Director: DIANE SINNETT ( DOB: Nov-1958 From: Apr-2008 To: Jun-2010 )
Resigned Director: NICHOLAS JOHN THURLOW ( DOB: Dec-1961 From: Oct-2013 To: May-2016 )
Resigned Director: JESPER PILHOLM TROLLE ( DOB: Dec-1972 From: May-2016 To: Aug-2017 )
Resigned Secretary: PAUL MARTIN SINNETT ( DOB: Jul-1958 From: Dec-2006 To: Jun-2010 )
Persons of Significant Control:
Arrow Enterprise Computing Solutions Ltd, 9201 E. Dry Creek Road, Centennial, Co 80112, United States: Ownership of shares – 75% or more (Notified: 2016-09-30, Ceased: 2017-08-25)
Arrow Electronics Inc, 9201 E. Dry Creek Road, Centennial, Co 80112, United States: Ownership of shares – 75% or more (Notified: 2016-09-30)
Mr Kieran David Cooper, 9201 E. Dry Creek Road, Centennial, Co 80112, United States: Has significant influence or control (Notified: 2016-09-30, Ceased: 2017-08-25)
Mr Jesper Pilholm Trolle, 9201 E. Dry Creek Road, Centennial, Co 80112, United States: Has significant influence or control (Notified: 2016-09-30, Ceased: 2017-08-08)
Mr Mark Mchale, 9201 E. Dry Creek Road, Centennial, Co 80112, United States: Has significant influence or control (Notified: 2016-09-30, Ceased: 2017-08-25)
Mr Christopher David Stansbury, 9201 E. Dry Creek Road, Centennial, Co 80112, United States: Has significant influence or control (Notified: 2016-09-30, Ceased: 2017-08-25)