BROADSTONE FINANCIAL SOLUTIONS LIMITED

Company number 02131269

39 officers / 35 resignations

GUSMAO, Antonio Guilherme Ramos

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 26 May 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JONES, Jonathan Nicholas

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 30 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Nigel

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MCCLINTOCK, Kenneth William

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment Advisory

BUCK, Kenneth David

• Correspondence address: The Coach House, Baskervyle Road, Heswall, Wirral, CH60 8NJ
• Role (Resigned): Secretary
• Appointed before: 6 October 1991
• Resigned on: 15 March 1993
• Nationality: British

GERRARD, Graham

• Correspondence address: 20 Chapel Street, Liverpool, England, L3 9AG
• Role (Resigned): Secretary
• Appointed on: 17 May 2016
• Resigned on: 30 October 2017

LOVELADY, Andrew Robert

• Correspondence address: 61 The Northern Road, Crosby, Liverpool, Merseyside, L23 2RB
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Accountant

REASON, William Raymond

• Correspondence address: 274 Hunts Cross Avenue, Woolton, Liverpool, Merseyside, L25 8QT
• Role (Resigned): Secretary
• Appointed on: 19 May 1993
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Accountant

TEPER, Gary

• Correspondence address: 43 Links Drive, Elstree, Hertfordshire, WD6 3PP
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 18 September 2012
• Nationality: South African
• Occupation: Director

UNG, Julie

• Correspondence address: 20 Chapel Street, Chapel Street, Liverpool, England, L3 9AG
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 1 April 2016

WHALLEY, David Johnson

• Correspondence address: Bryn Y Pys House 25 Wynnstay Court, Wynnstay Hall Estate,, Ruabon, Clwyd, LL14 6LA
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Chartered Accountant

ABBERLEY, Paul Andrew

• Correspondence address: 25 Luke Street, London, United Kingdom, EC2A 4AR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 December 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ANDERSON, Alfred Stewart Gray

• Correspondence address: 5 Wellknowe Place, Thorntonhall, Glasgow, Lanarkshire, G74 5AX
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 June 1995
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Managing Director

BAMFORTH, Stephen Howard

• Correspondence address: 8 Broadacre Close, Liverpool, Merseyside, L18 2JW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 June 2003
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BOWDEN, Paul

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 March 2020
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCK, Kenneth David

• Correspondence address: The Coach House, Baskervyle Road, Heswall, Wirral, CH60 8NJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 6 October 1991
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consulting Insurance Broker

BURT, Michael Gordon

• Correspondence address: 20 Chapel Street, Chapel Street, Liverpool, England, L3 9AG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 30 September 2008
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corp Finance

ELLIS, Alan

• Correspondence address: 11 Biglands Drive, Huyton, Liverpool, Merseyside, L36 0XS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 May 1993
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Financial Adviser

GLASGOW, Natasha June

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 April 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Kenneth Ernest Oliver

• Correspondence address: Brook Hey Benty Heath Lane, Willaston, South Wirral, Merseyside, L64 1SD
• Role (Resigned): Director
• Date of birth: May 1909
• Appointed before: 6 October 1991
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Consulting Insurance Broker

GRIFFITHS, Robin Mark Hill

• Correspondence address: Glan-Y-Wern, Llandrynog, Denbigh, Clwyd, LL16 4ET
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 6 October 1991
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Consulting Insurance Broker

GUTHRIE, David Muir

• Correspondence address: 2/2 152 Hyndland Road, Glasgow, G12 9PN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 April 1996
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Independent Financial Adviser

LEECH, Michael Vincent

• Correspondence address: 20 Chapel Street, Chapel Street, Liverpool, England, L3 9AG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 May 1993
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

LILWALL, Michael Raymond Ian

• Correspondence address: 20 Chapel Street, Chapel Street, Liverpool, England, L3 9AG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 September 2008
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELADY, Andrew Robert

• Correspondence address: 61 The Northern Road, Crosby, Liverpool, Merseyside, L23 2RB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 January 1995
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Chartered Accountant

MABON, Paul Lee

• Correspondence address: 135 Brookdale Avenue South, Greasby, Wirral, CH49 1SP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 December 2001
• Resigned on: 23 December 2005
• Nationality: English
• Country of residence: England
• Occupation: Independant Financial Advisor

MACNICOLL, Duncan John

• Correspondence address: 19 Teals Way, Lower Heswall, Merseyside, CH60 4RX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 May 1993
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Financial Adviser

MCGUCKIN, Paul Gerard

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 April 1996
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Adviser

MURRAY, Derek James

• Correspondence address: 50 Lakeside Gardens, Rainford, St. Helens, Merseyside, WA11 8HH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 6 October 1991
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

NICOL, Colin Robert

• Correspondence address: 20 Chapel Street, Liverpool, England, L3 9AG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 December 2002
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employee Benefit Adviser

NOONE, Paul Ian

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 June 2019
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services Director

ODLING, Nigel Harold

• Correspondence address: 25 Luke Street, London, EC2A 4AR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 September 2008
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

REASON, William Raymond

• Correspondence address: 274 Hunts Cross Avenue, Woolton, Liverpool, Merseyside, L25 8QT
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 19 May 1993
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Accountant

ROWE, David

• Correspondence address: 45 Brookfield Avenue, Rainhill, Prescot, Merseyside, L35 4PX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 December 2002
• Resigned on: 27 May 2006
• Nationality: British
• Occupation: Financial Adviser

SINTON, Karen Anne

• Correspondence address: 1 Kendal Close, Great Sutton, Ellesmere Port, Cheshire, CH66 4TX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 December 2002
• Resigned on: 16 September 2011
• Nationality: British
• Occupation: Private Medical Consultant