ED BROKING HOLDINGS (LONDON) LIMITED

Company number 00998625

39 officers / 36 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

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

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• 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: 18 September 2006
• Resigned on: 31 January 2015
• Nationality: British

HOOPER, Nigel Arthur

• Correspondence address: 3 Badgers Mount, Hockley, Essex, SS5 4SA
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Chartered Accountant

MCCONNELL, Suzie

• Correspondence address: 52 Leadenhall Street, London, United Kingdom, EC3A 2EB
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 14 December 2016

RICHARDSON, Alison Rose

• Correspondence address: 52 Leadenhall Street, London, EC3A 2EB
• Role (Resigned): Secretary
• Appointed on: 9 March 2018
• Resigned on: 17 October 2018

STAPLEHURST, Douglas George

• Correspondence address: 8 Woodlands Avenue, Rayleigh, Essex, SS6 7RD
• Role (Resigned): Secretary
• Appointed before: 10 February 1991
• Resigned on: 1 October 1992
• Nationality: British

BEGG, Donald Glassford

• Correspondence address: Whitehouse Farm, Waldron, Heathfield, East Sussex, TN21 0NH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 May 1991
• Resigned on: 10 February 1998
• Nationality: British
• Occupation: Lloyds Insurance Broker

COOPER, Derek Ernest

• Correspondence address: Regency House 34 Central Parade, Herne Bay, Kent, CT6 5HX
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 10 February 1991
• Resigned on: 5 October 1992
• Nationality: British
• Occupation: Insurance Broker

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: 18 July 1995
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyd,S Broker

FIELDING, Richard Walter

• Correspondence address: West Hall, Longburton, Sherborne, Dorset, DT9 5PF
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 9 December 2003
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLANAGAN, John

• Correspondence address: 18 Blanford Road, Reigate, Surrey, RH2 7DR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 July 2008
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GAY, David Arthur

• Correspondence address: 1 Barton Street, London, SW1P 3NG
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 10 February 1991
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Insurance Broker

GOODMAN, Jeremy Andrew

• Correspondence address: 265 Briscoe Road, New Canaan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 August 2005
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Director

GOULD, Vivien Mary, Ms.

• Correspondence address: Woodhouse Farm, Avening, Tetbury, Gloucestershire, GL8 8NH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 2006
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Keith Reginald, Dr

• Correspondence address: 21 Carlyle Square, London, SW3 6EY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 July 2009
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

HODSON, John

• Correspondence address: 111 Spice Quay Heights, 32 Shadthames, London, SE1
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 May 2005
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOPER, Nigel Arthur

• Correspondence address: 3 Badgers Mount, Hockley, Essex, SS5 4SA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 January 1992
• Resigned on: 1 January 2008
• 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 1991
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

KEYS, Anthony James

• Correspondence address: 63 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 3 March 2000
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

MAGALHAES, Joao

• Correspondence address: Avenida Da Boavista No 277 20, Gipo-130, Porto, 4100-130, Portugal
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 30 June 2009
• Resigned on: 9 July 2010
• Nationality: Portugese
• Occupation: Finance

MARRINER, Stephen Blake

• Correspondence address: 15 Hillside Crescent, Leigh-On-Sea, Essex, SS9 1EN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 May 1991
• Resigned on: 10 February 1998
• Nationality: British
• Occupation: Lloyds 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 1991
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Insurance Broker

PAUPERIO, Angelo Gabriel Ribeirinho Do Santos

• Correspondence address: Calcada Da Arrabida, No. 1 Hab., C51-4150-106, Porto, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 June 2007
• Resigned on: 9 July 2010
• Nationality: Portuguese
• Occupation: Executive Vice President

PERRY, Neil Phillip

• Correspondence address: 130 Fenchurch Street, London, England, EC3M 5DJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 September 2017
• Resigned on: 31 October 2021
• Nationality: British,Australian
• Country of residence: England
• Occupation: Chief Financial Officer

QUEIROS DIAS DA FONSECA, Jose Manuel, Dr

• Correspondence address: Avenida Da Republica,, 779-10 B4450-243, Matosinhos, Portugal
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 June 2007
• Resigned on: 9 July 2010
• Nationality: Portuguese
• Occupation: Chief Executive Officer

RIBEIRO, Adriano

• Correspondence address: Rua Bartolomeu Velho, 852-2a-2'B, Porto, Portugal
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 June 2009
• Resigned on: 9 July 2010
• Nationality: Portugese
• Occupation: Financial Manager

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 before: 10 February 1991
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

STAPLEHURST, Douglas George

• Correspondence address: 272 Eastwood Road, Rayleigh, Essex, SS6 7LS
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 10 February 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chartered Accountant

STEELE, Robert Patrick

• Correspondence address: 12 Highland Avenue, Rowayton, Connecticut 06853, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 1996
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Lloyds Insurance Broker