Broomco 4263 Limited
Company profile · Northwich
DissolvedUnited KingdomIncorporated 1938
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVeneto LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 126039252People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 historical appointments
PS
Paul SandlandResigned director
Resigned 2023-11-27 · 1 yr · Director
AG
Anthony GriffinResigned director
Resigned 2019-04-04 · 4 yrs · Director
RC
Richard CottonResigned director
Resigned 2017-01-03 · 2 yrs · Director
SC
Suzana CrossResigned director
Resigned 2016-07-12 · General Counsel
AN
Anne NesmesResigned director
Resigned 2013-04-22 · 3 yrs · Chief Financial Officer
ZG
Zoe GouldingResigned secretary
Resigned 2007-07-02 · 7 yrs
MR
Martin RoachResigned director
Resigned 2002-01-28 · 4 yrs · Director
BB
Barry BurstonResigned director
Resigned 2000-10-01 · 6 yrs · Sales & Marketing
SW
Stephen WhitehouseResigned secretary
Resigned 2000-07-20 · 6 yrs
ET
Edwin TorrResigned director
Resigned 1997-10-31 · 16 yrs · Company Director
SE
Resigned 1997-06-24 · 3 yrs
JD
John DaviesResigned secretary
Resigned 1997-03-14
RV
Ronald VizardResigned director
Resigned 1997-01-21 · Commercial Dir
SM
Stefan MeisterResigned director
Resigned 1997-01-21 · Director
GK
Graham KershawResigned director
Resigned 1997-01-21 · Group Human Resources Director
JF
Jonathan FellowsResigned director
Resigned 1995-07-03 · 1 yr · Fin Dir
MW
Michael WardResigned director
Resigned 1994-07-18 · 2 yrs · Group Managing Director
GE
Gary EvansResigned director
Resigned 1994-03-31 · 7 yrs · Director
CH
Colin HighamResigned director
Resigned 1993-12-31 · 7 yrs · Operations Director
IP
Ian PageResigned director
Resigned 1993-12-31 · 30 yrs · Buying Dir
AA
Alan AshtonResigned director
Resigned 1992-06-30 · 1 yr · Sales Director
PA
Peter AshtonResigned director
Resigned 1992-06-30 · 1 yr · Managing Director
ME
Mahmood EbrahimjeeResigned secretary
Resigned 1992-05-21 · 4 yrs
RS
Richard ShadeResigned director
Resigned 1992-03-27 · 2 yrs · Group Financial Director
PL
Peter LloydResigned director
Resigned 1992-03-27 · 3 yrs · Director Of Retail Operations
AL
Allen LloydResigned director
Resigned 1992-03-27 · 4 yrs · Pharmacist Chairman
RT
Richard TurnerResigned director
Resigned 1992-03-27 · 4 yrs · Commercial Director
SB
Stephen BuckellResigned director
Resigned 1992-03-27 · 5 yrs · Legal Director
MF
Michael FeltonResigned director
Resigned 1991-09-03 · Chartered Accountant
CW
Colin WarrilowResigned director
Resigned 1991-05-21 · Accountant
DW
David WhiteResigned director
Resigned 1991-03-08 · 1 yr · Director
RR
Rodney RileyResigned secretary
Resigned 1991-03-08
IP
Ian ParsonsResigned director
Resigned 1991-03-08 · 1 yr · Chief Executive
SO
Stephen OakleyResigned director
Resigned 1991-03-08 · 1 yr · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active