# Broadland Nominees Limited

## Details

- **Company number:** [04560436](https://find-and-update.company-information.service.gov.uk/company/04560436)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2002
- **Registered office:** C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Crif Gp Limited](/group/88772) (6 companies)


## Previous names

- DE Facto 1023 Limited (until 13 Dec 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | corporate-nominee-director | 11 Oct 2002 | 6 Dec 2002 |
| TRAVERS SMITH LIMITED | corporate-nominee-director | 11 Oct 2002 | 6 Dec 2002 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-nominee-secretary | 11 Oct 2002 | 6 Dec 2002 |
| SPENCE, Colin William | secretary | 6 Dec 2002 | 3 Nov 2003 |
| SOUTHERN, Mark Peter | director | 6 Dec 2002 | 15 Apr 2005 |
| TEMPLE SECRETARIES LIMITED | corporate-secretary | 3 Nov 2003 | 30 Jun 2008 |
| TOON, David Mark | secretary | 23 Jul 2009 | 3 Nov 2010 |
| GALE, Peter | director | 13 Jan 2003 | 31 Mar 2022 |
| CLOSE, Francis Joseph | director | 13 Jan 2003 | 14 Jun 2023 |
| RADFORD, Simon John | director | 6 Dec 2002 | 14 Jun 2023 |
| LINCH, Perry Lloyd Samuel | director | 14 Jun 2023 | 17 Dec 2024 |
| SMITH, Adam Patrick | director | 14 Jun 2023 |  |
| MELNIK, Elena Vasilievna | director | 31 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadland Lp Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Broadland Nominees Limited → [Broadland LP Gp Limited](/company/04560431) → [Lothbury Investment Management Limited](/company/04185370)




## Directors' other companies

- [MELNIK, Elena Vasilievna](/person/6073068) - director at [Broadland LP Gp Limited](/company/04560431)
- [MELNIK, Elena Vasilievna](/person/6073068) - director at [Pensman Nominees Limited](/company/00558500)
- [MELNIK, Elena Vasilievna](/person/6073068) - director at [Lothbury Property Trust Company Limited](/company/03026290)
- [SMITH, Adam Patrick](/person/1757) - director at [Broadland LP Gp Limited](/company/04560431)
- [SMITH, Adam Patrick](/person/1757) - director at [Lothbury Property Trust Company Limited](/company/03026290)



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