Company information:
Broker Network Insurance Brokers Limited (No: 05044348)
Address: HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Status: Active
Incorporated: 13-Feb-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 27-Feb-2021
Industry Class: 99999 - Dormant Company
Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2018 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Dec-2016 )
Current Secretary: DEAN CLARKE ( From: Dec-2018 )
Resigned Director: MICHAEL GEOFFREY COLLINS ( DOB: Jun-1952 From: Apr-2004 To: Jan-2008 )
Resigned Director: PETER GEOFFREY CULLUM ( DOB: Sep-1950 From: May-2008 To: Jan-2013 )
Resigned Director: MARTYN STEVEN DENNEY ( From: Mar-2008 To: Jan-2010 )
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: Jun-2011 )
Resigned Director: JULIE KATHRYN HALE ( DOB: Mar-1955 From: Feb-2004 To: Mar-2008 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Sep-2012 To: Oct-2014 )
Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953 From: May-2008 To: Jan-2013 )
Resigned Director: NIGEL FREDERICK LAW ( DOB: Feb-1953 From: Apr-2006 To: Mar-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: PAMELA ANNE LUND ( DOB: May-1961 From: Jan-2007 To: Mar-2009 )
Resigned Director: ELIZABETH CLARE MILLS ( DOB: Apr-1973 From: Jun-2007 To: Apr-2010 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Sep-2015 To: Mar-2018 )
Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967 From: May-2008 To: Mar-2012 )
Resigned Director: RICHARD SHANNON ( DOB: Mar-1966 From: Apr-2008 To: Oct-2013 )
Resigned Director: MARK DUNCAN WOOD ( DOB: Jan-1962 From: Oct-2005 To: Aug-2009 )
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: GEOFFREY COSTERTON GOURIET ( From: Aug-2018 To: Dec-2018 )
Resigned Secretary: JACQUELINE ANNE GREGORY ( From: Dec-2016 To: Aug-2018 )
Resigned Secretary: JULIE KATHRYN HALE ( DOB: Mar-1955 From: Feb-2004 To: Mar-2008 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: JENNIFER OWENS ( From: Nov-2013 To: Mar-2016 )
Resigned Secretary: JOHN REDDI ( DOB: Aug-1948 From: Mar-2008 To: Nov-2008 )
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)