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Broomco (792) Limited

Directors

Current

2

Retired

11

Closed

—

Director Details

Director Name	Mr Richard William Ollis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	100%
Appointment Type	Director
Appointment Date	30 September 1994 (3 months, 1 week after company formation)
Appointment Duration	29 years, 8 months
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Moreton House Moreton Morrell Warwick Warwickshire CV35 9AR

Director Name	Mr John Brian Pettifer
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	17 April 2009 (14 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Weston Park Willersey Hill Broadway Worcestershire WR12 7LE

Director Name	Mr Charles Aston Pettifer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2024 (29 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fosse House High Street Moreton-In-Marsh Gloucestershire GL56 0LH Wales

Director Name	Anne Louise Lavery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1994 (3 months, 1 week after company formation)
Appointment Duration	Resigned same day (Resigned 30 September 1994)
Assigned Occupation	Solicitor
Correspondence Address	52 Sharmans Cross Road Solihull West Midlands B91 1RQ

Director Name	Anne Louise Lavery
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1994 (3 months, 1 week after company formation)
Appointment Duration	Resigned same day (Resigned 30 September 1994)
Assigned Occupation	Solicitor
Correspondence Address	52 Sharmans Cross Road Solihull West Midlands B91 1RQ

Director Name	Charles Richard Hobbs
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 June 1999 (4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 18 July 2003)
Assigned Occupation	Accountant
Correspondence Address	The Hollows Little Wolford Shipston On Stour Warwickshire CV36 5LZ

Director Name	Mr John Delwin Groves
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2003 (9 years after company formation)
Appointment Duration	5 years, 9 months (Resigned 17 April 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	7 Mill Close Broom Alcester Warwickshire B50 4HT

Director Name	Mr John Delwin Groves
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 July 2003 (9 years after company formation)
Appointment Duration	5 years, 9 months (Resigned 17 April 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	7 Mill Close Broom Alcester Warwickshire B50 4HT

Director Name	Mr John Brian Pettifer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 April 2009 (14 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (Resigned 08 June 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Weston Park Willersey Hill Broadway Worcestershire WR12 7LE

Director Name	John Brian Pettifer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 2014 (20 years, 4 months after company formation)
Appointment Duration	6 years (Resigned 05 November 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Park Willersey Hill Willersey Broadway Worcestershire WR12 7LE

Director Name	DLA Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 1994 (same day as company formation)
Appointment Duration	1 year (Resigned 22 June 1995)
Corporation	This director is a corporation
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 1994 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 30 September 1994)
Corporation	This director is a corporation
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 1994 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 30 September 1994)
Corporation	This director is a corporation
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 June 1994 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 30 September 1994)
Corporation	This director is a corporation
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 1996 (1 year, 11 months after company formation)
Appointment Duration	3 years (Resigned 15 June 1999)
Corporation	This director is a corporation
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

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