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BQT Solutions (UK) Limited

Directors

Current

2

Retired

24

Closed

—

Director Details

Director Name	Robert Andrew Broomfield
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 June 2012 (26 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Assigned Occupation	CEO
Country of Residence	Australia
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Neville Wayne Joyce
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2022 (36 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Norman Lewis Wilson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1991 (5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 23 July 1992)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Marchmead 10 Beechwood Drive Keston Kent BR2 6HN

Director Name	Mr Rupert George Rosenblum
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1991 (5 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 16 February 2001)
Assigned Occupation	Solicitor
Correspondence Address	2 Robertson Place Watson Bay N S W 2030 Australia Foreign

Director Name	Mr Ian James Douglas Murray
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1991 (5 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (Resigned 02 April 2008)
Assigned Occupation	Banker
Correspondence Address	171 Windsor Street Paddington New South Wales 2021 Australia

Director Name	Mr Herbert William Marvelly
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1991 (5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 12 November 1992)
Assigned Occupation	Trust Accountant
Correspondence Address	Villa Duinrell Route De Laghet La Turbie 06320 France

Director Name	Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1991 (5 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 07 May 1999)
Assigned Occupation	Company Director
Country of Residence	Monaco
Correspondence Address	Chateau De Plaisance 21 Bld De Suisse Monaco Mc 98000 Foreign

Director Name	Bret Shane Woudstra
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 1995 (9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 07 May 1999)
Assigned Occupation	Chartered Accountant
Correspondence Address	60 Radipole Road London SW6 5DL

Director Name	Clifford Atkinson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1999 (13 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 20 December 1999)
Assigned Occupation	Company Director
Correspondence Address	81 Ben Boyd Road Neutral Bay New South Wales 2089 Australia

Director Name	Angela Jago
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 May 1999 (13 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 16 March 2000)
Assigned Occupation	Secretary
Correspondence Address	10 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Victor Stuart Sutherland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1999 (14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 16 February 2001)
Assigned Occupation	Accountant
Correspondence Address	4/71 Ocean Street Woollahra New South Wales 2025 Foreign Australia

Director Name	Clinton Charles Carey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 2000 (15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 27 November 2001)
Assigned Occupation	Company Director
Correspondence Address	36 Avenue Road Teddington Middlesex TW11 0BT

Director Name	Duncan Robert Perritt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2001 (15 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 27 November 2001)
Assigned Occupation	Company Director
Correspondence Address	5 Tabor Road London W6 0BN

Director Name	Christopher John Burke
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2001 (15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 26 March 2003)
Assigned Occupation	Company Director
Correspondence Address	48 Margate Street Ramsgate New South Wales 2217

Director Name	Christopher Ian Blake
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 2001 (16 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 30 June 2009)
Assigned Occupation	Electrical Engineering Design
Correspondence Address	11 Napier Crescent North Ryde New South Wales 2113 Australia

Director Name	Mr Peter Gaymor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 2002 (16 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 12 June 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY

Director Name	John Genner
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 2003 (18 years after company formation)
Appointment Duration	4 years, 7 months (Resigned 02 April 2008)
Assigned Occupation	Company Director
Correspondence Address	40/4 Mitchell Road Darling Point Nsw 2028 Australia

Director Name	Mr Peter Gaymor
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2008 (22 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 30 June 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	37 Nightingale Road Hampton Middlesex TW12 3HX

Director Name	Mr Jacobus Johannes Landsberg
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2008 (22 years, 9 months after company formation)
Appointment Duration	9 months (Resigned 01 March 2009)
Assigned Occupation	General Manager
Country of Residence	Australia
Correspondence Address	1169 Pacific Highway Cowan New South Wales Australia

Director Name	Mr Ivan Todorov Zangochev
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Bulgarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2008 (22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 10 September 2010)
Assigned Occupation	Group Finance Controller
Country of Residence	Bulgaria
Correspondence Address	J.K. Handii Dimiter Bl. 175. Fl.8 Sofia 1510 Bulgaria

Director Name	Mr Jacobus Johannes Landsberg
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2010 (25 years after company formation)
Appointment Duration	8 years, 6 months (Resigned 22 March 2019)
Assigned Occupation	General Manager
Country of Residence	Australia
Correspondence Address	42 Camellia Circle Woy Woy New South Wales 26555

Director Name	Geoffrey John Cleaves
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 June 2012 (26 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 24 September 2018)
Assigned Occupation	Company Director
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Leigh Scott Davis
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 2018 (33 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 05 July 2022)
Assigned Occupation	Company Director
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Leigh Scott Davis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2019 (33 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 05 July 2022)
Assigned Occupation	Accountant
Country of Residence	Australia
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Malkins Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 1991 (5 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 07 May 1999)
Corporation	This director is a corporation
Correspondence Address	19 Cavendish Square London W1A 2AW

Director Name	Ludgate Secretarial Services Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 March 2000 (14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 June 2002)
Corporation	This director is a corporation
Correspondence Address	7 Pilgrim Street London EC4V 6LB

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