- Company Overview for ED BROKING (UK) LIMITED (00142067)
- Filing history for ED BROKING (UK) LIMITED (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