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ED BROKING (UK) LIMITED

Company number 00142067

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Officers: 23 officers / 20 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Active
Secretary
Appointed on
10 December 2021

UK Limited Company What's this?

Registration number
03702575

HOUGH, Scott William

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
December 1971
Appointed on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALLIN, Andrew David

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Active
Director
Date of birth
October 1977
Appointed on
14 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLANAGAN, John

Correspondence address
18 Blanford Road, Reigate, Surrey, RH2 7DR
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
31 January 2015
Nationality
British

FLANAGAN, John

Correspondence address
Snowerhill Farmhouse, Snowerhill Road, Betchworth, Surrey, RH3 7AG
Role Resigned
Secretary
Appointed on
22 May 2001
Resigned on
1 August 2004
Nationality
British
Occupation
Company Secretary

HOOPER, Nigel Arthur

Correspondence address
3 Badgers Mount, Hockley, Essex, SS5 4SA
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
31 December 2007
Nationality
British
Occupation
Finance Director

HOOPER, Nigel Arthur

Correspondence address
3 Badgers Mount, Hockley, Essex, SS5 4SA
Role Resigned
Secretary
Appointed before
10 February 1992
Resigned on
22 May 2001
Nationality
British

EROTOCRITOU, Antonios

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Resigned
Director
Date of birth
May 1971
Appointed on
13 March 2023
Resigned on
14 March 2024
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Group Finance Director

ESSER, Tobias Crispian David

Correspondence address
Troilus House, 22 Neville Avenue, New Maldon, Surrey, United Kingdom, KT3 4SN
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 September 2004
Resigned on
15 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
C E O

HEARN, Stephen Patrick

Correspondence address
52 Leadenhall Street, London, United Kingdom, EC3A 2EB
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 May 2016
Resigned on
13 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HOOPER, Nigel Arthur

Correspondence address
3 Badgers Mount, Hockley, Essex, SS5 4SA
Role Resigned
Director
Date of birth
February 1951
Appointed on
2 August 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOOPER, Nigel Arthur

Correspondence address
3 Badgers Mount, Hockley, Essex, SS5 4SA
Role Resigned
Director
Date of birth
February 1951
Appointed before
10 February 1992
Resigned on
22 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOOPER, Shaun Ian

Correspondence address
52 Leadenhall Street, London, United Kingdom, EC3A 2EB
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 July 2015
Resigned on
17 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Michael Richard

Correspondence address
Two Chimneys, Oakwood Close, Chislehurst, Kent, BR7 5DD
Role Resigned
Director
Date of birth
August 1942
Appointed before
10 February 1992
Resigned on
17 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

JOYNER, Kevin Charles

Correspondence address
Magpies, 254 Nine Ashes Road Blackmore, Ingatestone, Essex, CM4 0JZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
22 May 2001
Resigned on
1 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARRINER, Stephen Blake

Correspondence address
12 Seymour Road, Westcliff On Sea, Essex, SS0 8NJ
Role Resigned
Director
Date of birth
December 1958
Appointed on
16 July 1996
Resigned on
16 June 2004
Nationality
British
Occupation
Insurance Broker

MARSH, David John

Correspondence address
Claris Woodside Road, Hockley, Essex, SS5 4RU
Role Resigned
Director
Date of birth
May 1946
Appointed before
10 February 1992
Resigned on
17 June 2004
Nationality
British
Occupation
Insurance Broker

MASON, Anthony Alexander

Correspondence address
9 Stewart Avenue, Upminster, Essex, RM14 2AE
Role Resigned
Director
Date of birth
March 1936
Appointed before
10 February 1992
Resigned on
28 June 1996
Nationality
British
Occupation
Insurance Broker

READMAN, David Stuart

Correspondence address
4 Canvey Road, Leigh On Sea, Essex, SS9 2NN
Role Resigned
Director
Date of birth
April 1956
Appointed on
18 February 1997
Resigned on
18 June 2004
Nationality
British
Occupation
Insurance Broker

ROCK, Philip Paul

Correspondence address
47 Northumberland Avenue, Wanstead, London, E12 5HA
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 January 2008
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAW, Martin Edward

Correspondence address
Abbotscroft Whitecroft Way, Beckenham, Kent, BR3 3AW
Role Resigned
Director
Date of birth
May 1952
Appointed on
3 March 2000
Resigned on
29 September 2009
Nationality
British
Country of residence
England
Occupation
Insurance Broker

THOMPSON, Michael Norman

Correspondence address
83 Bushey Way, Park Langley, Beckenham, Kent, BR3 2TH
Role Resigned
Director
Date of birth
October 1947
Appointed before
10 February 1992
Resigned on
31 August 2000
Nationality
British
Occupation
Insurance Broker

WALLIN, Andrew David

Correspondence address
Does Farm, Epping Road, Toot Hill, Essex, United Kingdom, CM5 9SQ
Role Resigned
Director
Date of birth
October 1977
Appointed on
31 May 2016
Resigned on
9 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director