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Broker Network Holdings Limited (No: 05044510)

Address: 2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE, UNITED KINGDOM

Status: Active

Incorporated: 16-Feb-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: DIANE COUGILL ( DOB: Sep-1963   From: Oct-2019  )

Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971   From: Mar-2018  )

Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969   From: Dec-2016  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Feb-2022  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Feb-2022  )

Resigned Director: PETER BATES ( DOB: Apr-1948   From: Mar-2004   To: Jan-2008  )

Resigned Director: AMANDA JAYNE BLANC ( DOB: Aug-1967   From: Jan-2010   To: Feb-2011  )

Resigned Director: MICHAEL GEOFFREY COLLINS ( DOB: Jun-1952   From: Mar-2004   To: Jan-2008  )

Resigned Director: PETER GEOFFREY CULLUM ( DOB: Sep-1950   From: Jan-2008   To: Mar-2012  )

Resigned Director: MARTYN STEVEN DENNEY (   From: Feb-2009   To: Jan-2010  )

Resigned Director: GARY JOHN DUGGAN ( DOB: Aug-1961   From: Mar-2013   To: Dec-2014  )

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: NICHOLAS SIMON HAYCOCK ( DOB: Oct-1959   From: Feb-2009   To: Apr-2010  )

Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965   From: Oct-2011   To: Oct-2014  )

Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953   From: Jan-2008   To: Apr-2015  )

Resigned Director: NICHOLAS JOHN HOUGHTON ( DOB: Dec-1972   From: Feb-2009   To: Nov-2012  )

Resigned Director: MILES LOUIS JAPHET (   From: Mar-2004   To: Jan-2006  )

Resigned Director: TIMOTHY DAVID JOHNSON ( DOB: Dec-1967   From: Jan-2012   To: Mar-2013  )

Resigned Director: NIGEL FREDERICK LAW ( DOB: Feb-1953   From: Apr-2006   To: Mar-2008  )

Resigned Director: LONDON LAW SECRETARIAL LIMITED (   From: Feb-2004   To: Feb-2004  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Feb-2004   To: Feb-2004  )

Resigned Director: ELIZABETH CLARE MILLS ( DOB: Apr-1973   From: Feb-2009   To: Apr-2010  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Nov-2015   To: Mar-2018  )

Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967   From: Jan-2008   To: Mar-2012  )

Resigned Director: MICHAEL JOHN PENDLE ( DOB: Jan-1946   From: Mar-2004   To: Jan-2008  )

Resigned Director: TIMOTHY DUNCAN PHILIP ( DOB: Feb-1964   From: Feb-2011   To: Feb-2011  )

Resigned Director: FAISAL JOHN RAHMATALLAH ( DOB: Jun-1956   From: Mar-2004   To: Jan-2008  )

Resigned Director: TERESA ROBSON-CAPPS ( DOB: Mar-1955   From: May-2013   To: Apr-2016  )

Resigned Director: RICHARD SHANNON ( DOB: Mar-1966   From: Apr-2008   To: Oct-2013  )

Resigned Director: GEORGE TRUETT TATE (   From: Jan-2012   To: May-2013  )

Resigned Director: MARK DUNCAN WOOD ( DOB: Jan-1962   From: Jul-2005   To: Aug-2009  )

Resigned Director: STACEY ZACZKIEWICZ ( DOB: Dec-1958   From: Dec-2013   To: Jan-2015  )

Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK (   From: Apr-2012   To: Nov-2013  )

Resigned Secretary: DEAN CLARKE (   From: Dec-2018   To: Feb-2022  )

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:

Ardonagh Services Limited, 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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