Company information:
Broker Network (Trustee) Limited (No: 05030692)
Status: Dissolved
Industry Class: None
Current Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Sep-2015 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Dec-2016 )
Current Secretary: JACQUELINE ANNE GREGORY ( From: Dec-2016 )
Resigned Director: PETER BATES ( DOB: Apr-1948 From: May-2005 To: Jan-2008 )
Resigned Director: SCOTT EGAN ( DOB: Apr-1971 From: Apr-2012 To: Sep-2015 )
Resigned Director: PAUL GRANT ELLIS ( DOB: May-1957 From: Feb-2004 To: May-2005 )
Resigned Director: JULIE KATHRYN HALE ( DOB: Mar-1955 From: Feb-2004 To: May-2005 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Sep-2012 To: Oct-2014 )
Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953 From: Jan-2008 To: Feb-2013 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: MICHAEL JOHN PENDLE ( DOB: Jan-1946 From: May-2005 To: Jan-2008 )
Resigned Director: FAISAL JOHN RAHMATALLAH ( DOB: Jun-1956 From: May-2005 To: Jan-2008 )
Resigned Director: RICHARD SHANNON ( DOB: Mar-1966 From: Dec-2008 To: Oct-2013 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Apr-2012 To: Oct-2013 )
Resigned Secretary: NICOLA JANE GIFFORD ( DOB: Jun-1968 From: Jul-2008 To: Apr-2012 )
Resigned Secretary: JULIE KATHRYN HALE ( DOB: Mar-1955 From: Feb-2004 To: Jul-2008 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: JENNIFER OWENS ( From: Nov-2013 To: Mar-2016 )
Persons of Significant Control:
Broker Network Holdings Limited, Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)