Company information:
Broadlands Finance Limited (No: 06957973)
Address: 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD
Status: Operating Company
Incorporated: 07-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 64922 - Activities of mortgage finance companies
Current Director: JENS LINNEMANN BECH ( DOB: Dec-1972 From: Jun-2020 )
Current Director: ANDREW JOHN GOLDING ( DOB: Jan-1969 From: Oct-2019 )
Current Director: VICTORIA SULLIVAN-HYDE ( DOB: Jun-1976 From: May-2024 )
Current Director: APRIL CAROLYN TALINTYRE ( DOB: Sep-1965 From: Oct-2019 )
Current Secretary: JASON STANLEY ELPHICK ( From: Nov-2019 )
Resigned Director: TIMOTHY TRACY BROOKE ( DOB: Sep-1960 From: Jan-2015 To: May-2020 )
Resigned Director: ALAN VINCENT CLEARY ( DOB: Apr-1969 From: Jul-2009 To: Jan-2015 )
Resigned Director: PETER CHARLES ELCOCK ( DOB: Aug-1963 From: Nov-2015 To: Oct-2019 )
Resigned Director: ELIZABETH NOEL HARWERTH ( DOB: Dec-1947 From: Jun-2017 To: Jun-2020 )
Resigned Director: PHILIP ANTHONY JENKS ( DOB: Jan-1951 From: Oct-2009 To: Oct-2019 )
Resigned Director: RAJAN KAPOOR ( DOB: Apr-1952 From: Sep-2016 To: Jun-2020 )
Resigned Director: STEVEN HOWARD KASOFF ( From: Jul-2009 To: Jan-2015 )
Resigned Director: IAN MARTIN LONERGAN ( DOB: Mar-1969 From: Jul-2009 To: Oct-2019 )
Resigned Director: JEAN-SEBASTIEN MALONEY ( DOB: Oct-1973 From: Jan-2010 To: Oct-2019 )
Resigned Director: ADAM THOMAS MCGIVERON ( DOB: Sep-1968 From: Jul-2009 To: Jul-2009 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: Jul-2009 To: Jul-2009 )
Resigned Director: JOHN EDWARD NIXON ( DOB: Jan-1967 From: Jul-2009 To: Jan-2015 )
Resigned Director: JOSHUA ERIC SWIDLER ( DOB: Aug-1972 From: Jul-2009 To: Jan-2010 )
Resigned Director: APRIL CAROLYN TALINTYRE ( DOB: Sep-1965 From: Oct-2019 To: May-2024 )
Resigned Director: IAN WILLIAM WARD ( DOB: May-1949 From: Jan-2015 To: May-2020 )
Resigned Director: GEORGE MALCOLM WILLIAMSON ( DOB: Feb-1939 From: Jun-2017 To: Feb-2020 )
Resigned Director: IAN DOUGLAS WILSON ( DOB: Apr-1964 From: Jan-2015 To: Nov-2015 )
Resigned Secretary: DIANNE WENDY MALSBURY ( DOB: Jul-1962 From: Jul-2009 To: Nov-2019 )
Resigned Secretary: PHILSEC LIMITED ( From: Jul-2009 To: Jul-2009 )
Persons of Significant Control:
Charter Court Financial Services Group Plc, 2 Charter Court Charter Court, Broadlands, Wolverhampton, WV10 6TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)