Officers

  • uk

  • jorge ponce-dawson petrocelli

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  • JORGE EDUARDO PONCE DAWSON PETROCELLI

  • Nationality: Spanish
  • Address: Surrey, KT15 2BW
  • UK

    BROADWAY MALYAN HOLDINGS LIMITED

  • 05418411
  • LIVE
  • Date Incorporated: 

  • DAVID HUGH ANDERSON

  • Director - Active
  • Appointed: 2005-04-08

  • IAN APSLEY

  • Director - Active
  • Appointed: 2010-02-09

  • MARTIN BATES

  • Director - Active
  • Appointed: 2010-02-09

  • MATTHEW DONALD BROOK

  • Director - Active
  • Appointed: 2010-02-09

  • MARGARIDA DE ORDAZ CALDEIRA

  • Director - Active
  • Appointed: 2005-04-08

  • PETER ANTHONY CROSSLEY

  • Director - Active
  • Appointed: 2005-04-08

  • MELVIN STUART DAVIS

  • Director - Resigned
  • Appointed: 2010-02-09
  • Resigned: 2014-03-19

  • KEVIN TIMOTHY LEAHY

  • Director - Resigned
  • Appointed: 2010-02-09
  • Resigned: 2015-04-01

  • NEIL ROSE

  • Director - Active
  • Appointed: 2005-04-08

  • STUART ROUGH

  • Director - Active
  • Appointed: 2005-04-08

  • JEREMY JOHN SALMON

  • Director - Active
  • Appointed: 2010-10-29

  • IAN ANDREW SIMPSON

  • Director - Active
  • Appointed: 2010-02-09

  • JOHN HUGH TURNER

  • Director - Active
  • Appointed: 2005-04-08

  • PETER ANTHONY VAUGHAN

  • Director - Active
  • Appointed: 2005-04-08

  • GARY WHITTLE

  • Director - Active
  • Appointed: 2005-04-08

  • STEPHEN JOHN BRAGG

  • Director - Resigned
  • Appointed: 2005-04-08
  • Resigned: 2008-04-30

  • CORPORATE APPOINTMENTS LIMITED

  • Director - Resigned
  • Appointed: 2005-04-08
  • Resigned: 2005-04-08

  • IAIN SLADE LAMEY

  • Director - Resigned
  • Appointed: 2005-04-08
  • Resigned: 2007-04-30

  • DAVID GRAHAM MOORE

  • Director - Resigned
  • Appointed: 2005-04-08
  • Resigned: 2009-04-30

  • DAVID MCKIM GOOLD PEARCE

  • Director - Resigned
  • Appointed: 2005-04-08
  • Resigned: 2008-04-30

  • CLIVE WALKER

  • Director - Resigned
  • Appointed: 2005-04-08
  • Resigned: 2008-10-01

  • IAN WALLACE

  • Director - Resigned
  • Appointed: 2005-04-08
  • Resigned: 2008-04-30

  • DAVID FRASER WEST

  • Director - Resigned
  • Appointed: 2005-04-08
  • Resigned: 2008-04-30

  • EDWARD LUKE BAKER

  • Director - Active
  • Appointed: 2014-03-19

  • JAMES EDWARD TANSWELL RAYNER

  • Director - Active
  • Appointed: 2014-03-19

  • ROGER SIMON TUSTAIN

  • Director - Active
  • Appointed: 2014-03-19

  • JOHN CHARLES OLIVER

  • Director - Active
  • Appointed: 2015-02-02

  • CLIVE WALKER

  • Director - Resigned
  • Appointed: 2005-04-08
  • Resigned: 2009-02-17

  • JOHN REES MYERS

  • Secretary - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2016-04-29

  • SECRETARIAL APPOINTMENTS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-04-08
  • Resigned: 2005-04-08

  • CLIVE WALKER

  • Secretary - Resigned
  • Appointed: 2005-04-08
  • Resigned: 2008-10-01

  • FRANCESCA YEOMANS

  • Secretary - Active
  • Appointed: 2016-07-15

  • PONCE-DAWSON PETROCELLI, Jorge Eduardo

  • Nationality: Spanish
  • Address: Madrid, Spain
  • UK

    BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED

  • 10356194
  • LIVE
  • Date Incorporated: 

  • DE ORDAZ CALDEIRA, Margarida

  • Director - Active
  • Appointed: 2019-06-01

  • MCDONALD, David Campbell

  • Director - Active
  • Appointed: 2018-09-19

  • RAYNER, James Edward Tanswell

  • Director - Active
  • Appointed: 2017-11-03

  • STONE, Kate

  • Director - Active
  • Appointed: 2017-11-03

  • STONE, Philip Peter

  • Director - Active
  • Appointed: 2017-11-03

  • VILORIA, Daniela

  • Director - Active
  • Appointed: 2017-11-03

  • XU, Xiaozhu

  • Director - Active
  • Appointed: 2020-05-29

  • APSLEY, Ian

  • Director - Resigned
  • Appointed: 2016-09-02
  • Resigned: 2018-09-19

  • CALDEIRA, Margarida Maria Afonso De Carvalho De Ordaz

  • Director - Resigned
  • Appointed: 2016-09-02
  • Resigned: 2017-11-03

  • CONDECO DE SOUSA, Antonio Miguel

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2020-03-10

  • CROSSLEY, Peter Anthony

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2019-05-31

  • SALMON, Jeremy John

  • Director - Resigned
  • Appointed: 2016-09-02
  • Resigned: 2017-11-03

  • YEOMANS, Francesca

  • Secretary - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2019-06-07
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