Company information:
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)