Officers

  • uk

  • paul ayre

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  • AYRE, Paul

  • Nationality: British
  • Address: 01-014 Warsaw, Poland
  • UK

    BROADWAY MALYAN LIMITED

  • 03540940
  • LIVE
  • Date Incorporated: 

  • ANDERSON, David Hugh

  • Director - Active
  • Appointed: 2003-11-01

  • APSLEY, Ian

  • Director - Active
  • Appointed: 2014-09-16

  • BATES, Martin

  • Director - Active
  • Appointed: 2005-11-01

  • BERTIE, Stuart

  • Director - Active
  • Appointed: 2018-10-11

  • BIK, Monika

  • Director - Active
  • Appointed: 2014-03-21

  • CASSULLO, Laura

  • Director - Active
  • Appointed: 2016-05-01

  • DAVIES, Nicholas James

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

  • FITZGERALD, Hugo Charles Maurice

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

  • HOWARD, Anne Kathryn

  • Director - Active
  • Appointed: 2014-11-01

  • MCGRATH, Stephen Ignatius

  • Director - Active
  • Appointed: 2018-07-27

  • NOTTAGE, Jeff Alan

  • Director - Active
  • Appointed: 2016-05-01

  • RAYNER, James Edward Tanswell

  • Director - Resigned
  • Appointed: 2010-09-21
  • Resigned: 2014-03-19

  • STONE, Philip Peter

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

  • VAUGHAN, Peter Anthony

  • Director - Active
  • Appointed: 1998-04-30

  • WILSON, Charlotte Ann

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

  • WITCHELL, Joseph

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

  • APSLEY, Ian

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2014-03-19

  • BAKER, Edward Luke

  • Director - Resigned
  • Appointed: 2013-11-01
  • Resigned: 2014-03-19

  • BRAGG, Stephen John

  • Director - Resigned
  • Appointed: 1998-04-30
  • Resigned: 2008-04-30

  • BROOK, Matthew Donald

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2018-05-04

  • COLE, Hugh Edward Sillett

  • Director - Resigned
  • Appointed: 1998-04-06
  • Resigned: 1999-04-30

  • CROSSLEY, Peter Anthony

  • Director - Resigned
  • Appointed: 1998-04-06
  • Resigned: 2014-03-19

  • DAVIS, Melvin Stuart

  • Director - Resigned
  • Appointed: 2005-05-01
  • Resigned: 2014-03-19

  • DE ORDAZ CALDEIRA, Margarida

  • Director - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2014-03-19

  • GRIFFITHS, Steven Mark

  • Director - Resigned
  • Appointed: 2014-03-19
  • Resigned: 2016-12-31

  • L.C.I. DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1998-04-06
  • Resigned: 1998-04-06

  • LAMEY, Iain Slade

  • Director - Resigned
  • Appointed: 1998-04-06
  • Resigned: 2007-04-30

  • LEAHY, Kevin Timothy

  • Director - Resigned
  • Appointed: 2005-05-15
  • Resigned: 2015-04-01

  • MANTHORPE, Richard John

  • Director - Resigned
  • Appointed: 1998-04-06
  • Resigned: 2001-04-30

  • MOORE, David Graham

  • Director - Resigned
  • Appointed: 1998-04-06
  • Resigned: 2009-04-30

  • OLIVER, John Charles

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2015-02-02

  • PEARCE, David Mckim Goold

  • Director - Resigned
  • Appointed: 1998-04-06
  • Resigned: 2008-04-30

  • PONCE DAWSON, Jorge

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2014-03-19

  • RIDYARD, Aidan

  • Director - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2014-10-03

  • ROSE, Neil

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2018-04-18

  • ROUGH, Stuart

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2014-03-19

  • SALMON, Jeremy John

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2014-03-19

  • SIMPSON, Ian Andrew

  • Director - Resigned
  • Appointed: 2011-04-15
  • Resigned: 2014-03-19

  • SKIDMORE, David Robert

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2006-10-06

  • TURNER, John Hugh

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2016-12-31

  • TUSTAIN, Roger Simon

  • Director - Resigned
  • Appointed: 2010-09-17
  • Resigned: 2014-03-19

  • WALKER, Clive

  • Director - Resigned
  • Appointed: 1998-04-06
  • Resigned: 2009-02-17

  • WALLACE, Ian

  • Director - Resigned
  • Appointed: 1998-04-30
  • Resigned: 2008-04-30

  • WEST, David Fraser

  • Director - Resigned
  • Appointed: 1998-04-30
  • Resigned: 2008-04-30

  • WHITTLE, Gary

  • Director - Resigned
  • Appointed: 1998-04-06
  • Resigned: 2014-03-19

  • YEOMANS, Francesca

  • Secretary - Active
  • Appointed: 2017-05-19

  • HENDERSON, John Buchanan

  • Secretary - Resigned
  • Appointed: 1998-04-06
  • Resigned: 2001-04-30

  • L.C.I. SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-04-06
  • Resigned: 1998-04-06

  • MYERS, John Rees

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

  • WALKER, Clive

  • Secretary - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2008-10-01
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