THE BROKER NETWORK LIMITED

Company number 02906084

60 officers / 56 resignations

HODGES, Mark Steven

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 October 2011
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 January 2008
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUGHTON, Nicholas John

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2010
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JAPHET, Miles Louis

• Correspondence address: 7 Eden Reserve R37 District Brondal, Mpumalanga, P O Box 13090, Nelspruit 1200, South Africa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 September 2002
• Resigned on: 6 September 2004
• Nationality: South African
• Occupation: Director

JOHNSON, Timothy David

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 February 2011
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LYONS, Alastair David

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 December 2014
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

MEEHAN, Paul Christopher

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 July 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ned

MILLS, Elizabeth Clare

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 July 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: H R Professional

MUGGE, Mark Stephen

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNOR, Desmond Joseph

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2016
• Resigned on: 4 August 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PATRICK, Ian William James

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 January 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILIP, Timothy Duncan

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 February 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAHMATALLAH, Faisal John

• Correspondence address: 9 Fulham Park Road, London, SW6 4LH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 July 1997
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHODES, Susanne

• Correspondence address: 23 Laurels Garth, Sheriff Hutton, York, North Yorkshire, YO60 6SE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 July 1996
• Resigned on: 2 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ROBERTS, Paul Jonathon

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 March 2011
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLFE, Timothy Paul

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: General Insurance Executive

SHANNON, Richard

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 April 2008
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWINDLE, Jaime

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 January 2020
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THOY, Joanne Claire

• Correspondence address: 16 Dean Street, Ilkley, West Yorkshire, LS29 8JR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2007
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Sales Director

WILLIAMS, Huw Scott

• Correspondence address: Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 October 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOD, Mark Duncan

• Correspondence address: Lowfield House, Bleach Mill Lane, Menston, Ilkley, West Yorkshire, United Kingdom, LS29 6AW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 July 2005
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOD, Paul Gregory

• Correspondence address: 28 Grange Road, Staincliffe, Batley, West Yorkshire, WF17 7AT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 January 2007
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Accountant

WORRELL, Robert Laurence

• Correspondence address: 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurance Broker

ZACZKIEWICZ, Stacey

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 December 2013
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1994
• Resigned on: 8 March 1994