Broadway Malyan International Limited
Other engineering activities · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBroadway Malyan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-28 · No cessation recorded
Source record 227989721Show 1 ceased record
Broadway Malyan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-28
Source record 234939883People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
JR
James RaynerResigned director
Resigned 2014-07-18 · 7 yrs · Masterplanner
GW
Gary WhittleResigned director
Resigned 2010-11-10 · 8 yrs · Architect
MD
Melvin DavisResigned director
Resigned 2010-11-10 · 3 yrs · Architect
JM
John MyersResigned secretary
Resigned 2009-03-25 · 7 yrs · Architect
PC
Peter CrossleyResigned director
Resigned 2007-08-06 · 5 yrs · Architect
DP
David PearceResigned director
Resigned 2001-05-01 · 6 yrs · Architect
CW
Resigned 2001-05-01 · 7 yrs · Chartered Accountant
RM
Richard ManthorpeResigned director
Resigned 1997-01-21 · 4 yrs · Architect
BR
Brian RelphResigned director
Resigned 1995-09-13 · 3 yrs · Architect
JM
John MalyanResigned director
Resigned 1991-09-30 · 2 yrs · Architect
HC
Hugh ColeResigned director
Resigned 1991-09-30 · 7 yrs · Architect
JH
John HendersonResigned secretary
Resigned 1991-09-30 · 9 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active