Company information:
Broadoak Limited (No: 01858040)
Status: Dissolved
Industry Class: None
Current Director: RICHARD QUINN ( DOB: Mar-1979 From: Mar-2013 )
Current Secretary: CAROLYN KLOET ( From: Jun-2017 )
Resigned Director: STEPHEN MURRAY ALLAN ( DOB: May-1954 From: Sep-2003 To: Apr-2005 )
Resigned Director: ROBERT ANTHONY ARGYLE ( DOB: Sep-1974 From: Aug-2015 To: Feb-2019 )
Resigned Director: DEREK BARBER ( DOB: Jun-1918 From: Jan-1995 To: May-1998 )
Resigned Director: MICHAEL HAMISH BICHAN ( DOB: Mar-1957 From: Oct-1992 To: Jan-1995 )
Resigned Director: ILIYA WILLIAM BLAZIC ( DOB: Dec-1968 From: Aug-2014 To: Aug-2014 )
Resigned Director: MICHAEL CALVERT ( DOB: May-1950 From: Dec-1998 To: Jun-2000 )
Resigned Director: ANTHONY JOHN ADRIAN FORD ( DOB: Sep-1944 From: Oct-1992 To: Jan-1995 )
Resigned Director: PATRICK THOMAS GORDON-DUFF-PENNINGTON ( DOB: Jan-1930 From: Jan-1995 To: Feb-1996 )
Resigned Director: DAVID JAMES HADDEN ( DOB: Oct-1955 From: Jan-1995 To: Mar-1998 )
Resigned Director: CHARLES PETER JOHNSON ( DOB: Oct-1946 From: Oct-1992 To: Oct-2001 )
Resigned Director: KATHERINE JANE JONES ( DOB: Feb-1963 From: Dec-2011 To: Mar-2013 )
Resigned Director: JOHN KERR ( DOB: Nov-1939 From: Oct-1992 To: Jan-1995 )
Resigned Director: FRASER ELIOT MARCUS ( DOB: Sep-1954 From: Feb-1996 To: May-1998 )
Resigned Director: MALCOLM GLEN MCALLISTER ( DOB: Jun-1947 From: Oct-1992 To: May-2000 )
Resigned Director: MICHELLE MCNALLY ( DOB: Jul-1974 From: Aug-2014 To: Aug-2016 )
Resigned Director: CHRISTOPHER ERIC MELLING ( DOB: Nov-1958 From: Dec-2001 To: Sep-2003 )
Resigned Director: IAN MIGHELL MONKS ( DOB: Oct-1960 From: Aug-2014 To: Aug-2014 )
Resigned Director: JOHN PAUL MICHAEL PARKER ( DOB: Mar-1947 From: Oct-1992 To: Jan-1995 )
Resigned Director: JOHN HOWARD PAWLYN ( DOB: Oct-1937 From: Oct-1992 To: Jan-1995 )
Resigned Director: PETER JOHN PEREIRA GRAY ( DOB: Feb-1963 From: Aug-2014 To: Aug-2014 )
Resigned Director: WILLIAM HENRY PROBY ( DOB: Jun-1949 From: Jan-1995 To: Feb-1996 )
Resigned Director: EDWARD CHRISTOPHER ROBINSON ( DOB: Jul-1936 From: Jan-1995 To: Feb-1996 )
Resigned Director: JOHN SOUTHERN ( DOB: Apr-1961 From: Apr-2005 To: Mar-2007 )
Resigned Director: CHRISTINE MARY TACON ( DOB: Oct-1959 From: May-2001 To: Dec-2011 )
Resigned Director: DAVID JOHN TURNER ( DOB: Feb-1945 From: Mar-1996 To: May-1998 )
Resigned Director: DAVID HUGH WELLENS ( DOB: Sep-1943 From: Dec-1998 To: Oct-2001 )
Resigned Director: RICHARD IAN WHITE ( DOB: Jul-1955 From: Oct-1992 To: Mar-1994 )
Resigned Director: MARTIN ARTHUR WILKINSON ( DOB: Oct-1948 From: Jan-1995 To: Feb-1996 )
Resigned Secretary: KEITH DAVID RENNIE ALEXANDER ( DOB: Oct-1955 From: Oct-1992 To: May-1995 )
Resigned Secretary: ANDREW COSSAR ( From: Aug-2014 To: Jun-2017 )
Resigned Secretary: DAVID JAMES HADDEN ( DOB: Oct-1955 From: May-1995 To: Feb-1998 )
Resigned Secretary: CAROLINE JANE SELLERS ( DOB: Jan-1972 From: Mar-1999 To: Aug-2014 )
Resigned Secretary: JAMES DAVID STEVENSON ( From: May-1998 To: Mar-1999 )
Resigned Secretary: SIMON NICHOLAS JON THACKRAY ( From: Feb-1998 To: May-1998 )
Persons of Significant Control:
Farmcare Trading Limited, Unit 8a, Longside Barns Jebb Lane, Haigh, Barnsley, S75 4BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)