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BROAG LIMITED

Company number 00403664

Filter officers

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Officers: 17 officers / 14 resignations

HALL, Vikki

Correspondence address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Role Active
Secretary
Appointed on
29 September 2021

BOSWELL, Karen

Correspondence address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Role Active
Director
Date of birth
March 1963
Appointed on
7 September 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

OLIVER, Simon Charles

Correspondence address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Role Active
Director
Date of birth
August 1968
Appointed on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Karen Dawn

Correspondence address
Brooks House, Coventry Road, Warwick, United Kingdom, CV34 4LL
Role Resigned
Secretary
Appointed on
22 June 2011
Resigned on
28 June 2019
Nationality
British

RUSSELL, Tanya

Correspondence address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Role Resigned
Secretary
Appointed on
28 June 2019
Resigned on
6 August 2021

STEEN, Reiner Gerrit

Correspondence address
30 Park Broekheurne, Enschede, 7544nk, Holland
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
1 December 2007
Nationality
Dutch
Occupation
Company Secretary

VERHAGEN, Jacob Albertus

Correspondence address
Sophia Van Wurttemberglaan 8, 6961 Ev Eerbeek, Netherlands, FOREIGN
Role Resigned
Secretary
Appointed before
11 June 1991
Resigned on
1 December 1998
Nationality
British

ZWIERS, Jan-Feie

Correspondence address
Noorderlicht 121, Amerstoort, 3824 El, Netherlands
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
22 June 2011
Nationality
Dutch

KELLY, Mark Jonathan Warwick

Correspondence address
Brooks House, Coventry Road, Warwick, England, CV34 4LL
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 May 2011
Resigned on
11 January 2012
Nationality
British
Country of residence
Uk
Occupation
None

MOSS, Paul Thomas

Correspondence address
Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
Role Resigned
Director
Date of birth
August 1958
Appointed on
11 January 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

PINDER, David Stuart

Correspondence address
Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
Role Resigned
Director
Date of birth
December 1963
Appointed on
22 April 2013
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Boiler Manufacturer

PRICE, Brian Geoffrey

Correspondence address
3 The Green, Woosehill, Wokingham, Berkshire, RG41 3PG
Role Resigned
Director
Date of birth
March 1947
Appointed before
11 June 1991
Resigned on
31 May 2011
Nationality
English
Country of residence
England
Occupation
Managing Director

SWEENEY, William Henry

Correspondence address
127 Chipstead Way, Woodmansterne, Banstead, Surrey, SM7 3JJ
Role Resigned
Director
Date of birth
September 1926
Appointed before
11 June 1991
Resigned on
31 December 1992
Nationality
English
Occupation
Director

VAN BANNING, Robert

Correspondence address
Vyverweg 12, Sittard, Nl 6133 Ap, The Netherlands
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 December 2006
Resigned on
1 January 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAN HATTEM, Jan

Correspondence address
Mielweg 40, Lunteren, 67 41 ZX
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 March 2002
Resigned on
31 December 2006
Nationality
Dutch
Occupation
Director

VOGELSANG, William Arie

Correspondence address
Arnhemsweg 529, 7361 Cj Beekbergen, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
October 1940
Appointed before
11 June 1991
Resigned on
12 March 2002
Nationality
Dutch
Occupation
Director

WIND, Jacob

Correspondence address
De Mahonie 12, 5831 Rm Boxmeer, Holland, 5831
Role Resigned
Director
Date of birth
February 1951
Appointed on
31 March 1993
Resigned on
23 December 1999
Nationality
Dutch
Occupation
Director