BROKER DIRECT PLC

Company number 02958427

23 officers / 17 resignations

BALLAGO, Jane

• Correspondence address: Deakins Park, Deakins Mill Way, Egerton, Bolton, BL7 9RW
• Role (Active): Secretary
• Appointed on: 19 August 2024

BRADSHAW, Barbara

• Correspondence address: Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GOLDER, Joyce Ann

• Correspondence address: Deakins Park, Deakins Mill Way, Egerton, Bolton, BL7 9RW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GRAY, Iain Julian

• Correspondence address: Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 3 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GREEN, Roy

• Correspondence address: Deakins Park, Deakins Mill Way, Egerton, Bolton, BL7 9RW
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 31 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

RHODES, John Kedric

• Correspondence address: Deakins Park, Deakins Mill Way, Egerton, Bolton, BL7 9RW
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: Spain
• Occupation: Non Executive Director

BRADSHAW, Barbara

• Correspondence address: The Stackyard, 29 Main Street, Middleton, Leicestershire, LE16 8YU
• Role (Resigned): Secretary
• Appointed on: 25 August 1994
• Resigned on: 3 October 1996
• Nationality: British
• Occupation: Company Secretary

GRAY, Iain Julian

• Correspondence address: Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW
• Role (Resigned): Secretary
• Appointed on: 3 October 1996
• Resigned on: 5 July 2021
• Nationality: British
• Occupation: Executive Director

MAKIN, Daran

• Correspondence address: Deakins Park, Deakins Mill Way, Egerton, Bolton, BL7 9RW
• Role (Resigned): Secretary
• Appointed on: 5 July 2021
• Resigned on: 19 August 2024

THORNTON, Martin Hewson

• Correspondence address: 18 Church Road, Silverton, Exeter, EX5 4HS
• Role (Resigned): Secretary
• Appointed on: 12 August 1994
• Resigned on: 25 August 1994
• Nationality: British
• Occupation: Solicitor

BEDDALL, Andrew Simon

• Correspondence address: 3 Grove Road, Guildford, Surrey, GU1 2HR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 September 2003
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

BRADSHAW, Barbara

• Correspondence address: The Stackyard, 29 Main Street, Middleton, Leicestershire, LE16 8YU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 August 1994
• Resigned on: 3 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

EVELEIGH, Robert

• Correspondence address: Oistins Curtis Close, Headley, Bordon, Hampshire, GU35 8PB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 October 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

FEHLER, Barry

• Correspondence address: Combwell Priory, Flimwell, Wadhurst, East Sussex, TN5 7QD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 August 1994
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Chairman

HARRIS, Neil Charles

• Correspondence address: Glangwynant, Nant Gwynant, Caernarfon, Gwynedd, United Kingdom, LL55 4NW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 October 1996
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Non Executive Director

JONES, Gareth Austin

• Correspondence address: 4 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 1999
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Marketing Executive

LOMAS, Mark Mallyon

• Correspondence address: 9 Franklin Street, Exeter, Devon, EX2 4HF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 August 1994
• Resigned on: 25 August 1994
• Nationality: British
• Occupation: Solicitor

PADDICK, Andrew Neville

• Correspondence address: Arlan House, Bythorn, Huntingdon, Cambridgeshire, PE18 0QP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 August 1994
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Chairman

ROBERTSON, Stuart John

• Correspondence address: Gleddoch House, Stockcroft Road Balcombe, Haywards Heath, West Sussex, RH17 6LG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2004
• Resigned on: 27 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAW, Frank Dudley

• Correspondence address: Westbere Cottage, 20 Westbere Lane Westbere, Canterbury, Kent, CT2 0HH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 August 1994
• Resigned on: 3 October 1996
• Nationality: British
• Occupation: Management Consultant

STANLEY, Terence Edward

• Correspondence address: Deakins Park, Deakins Mill Way, Egerton, Bolton, BL7 9RW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 1997
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

THORNTON, Martin Hewson

• Correspondence address: 18 Church Road, Silverton, Exeter, EX5 4HS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 August 1994
• Resigned on: 3 October 1996
• Nationality: British
• Occupation: Solicitor

THORNTON, Martin Hewson

• Correspondence address: 18 Church Road, Silverton, Exeter, EX5 4HS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 August 1994
• Resigned on: 25 August 1994
• Nationality: British
• Occupation: Solicitor