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Companies/06054227

Broadnote Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117255854
Show 3 ceased records
SM
Mr Sean MulryanIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-04

Source record 113774318
SM
Mr Sean MulryanIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-04

Source record 119168532
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-04

Source record 119170097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SM
Sean MulryanCurrent director
Appointed 2015-02-18 · 11 yrs · Company Director
+83 others
DP
David PearsonCurrent secretary
Appointed 2014-10-01 · 12 yrs
+14 others
DP
David PearsonCurrent director
Appointed 2011-11-09 · 14 yrs · Finance Director
+35 others
JM
John MulryanCurrent director
Appointed 2009-10-14 · 16 yrs · Director
+131 others
Show 8 historical appointments
DB
David BadgerResigned director
Resigned 2008-11-19 · Surveyor
DB
David BrophyResigned director
Resigned 2007-11-28 · 3 yrs · Company Director
TW
Timothy WellsResigned director
Resigned 2007-02-14 · 1 yr · Director
PB
Peter BaconResigned director
Resigned 2007-02-07 · Economic Consultant
TF
Timothy FarrowResigned director
Resigned 2007-02-07 · 1 yr · Director
BF
Brian FaganResigned directorResigned secretary
Resigned 2007-01-17 · 7 yrs · Chartered Accontant
RH
Raymond HardyResigned director
Resigned 2007-01-17 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active