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BROADOAK FARMING LIMITED

Company number 03143220

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Officers: 28 officers / 26 resignations

KLOET, Carolyn

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role
Secretary
Appointed on
29 June 2017

QUINN, Richard

Correspondence address
Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role
Director
Date of birth
March 1979
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Head Of Farms

COSSAR, Andrew

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, United Kingdom, NW1 2BE
Role Resigned
Secretary
Appointed on
2 August 2014
Resigned on
29 June 2017

HADDEN, David James

Correspondence address
18 Kelthorpe Close, Ketton, Stamford, Lincolnshire, PE9 3RS
Role Resigned
Secretary
Appointed on
10 January 1996
Resigned on
2 February 1998
Nationality
British
Occupation
Company Director

HUGHES, Lesley Jane

Correspondence address
3 Chestnut Avenue, Caversham, Reading, RG4 0NS
Role Resigned
Secretary
Appointed on
3 January 1996
Resigned on
10 January 1996
Nationality
British

SELLERS, Caroline Jane

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Secretary
Appointed on
18 March 1999
Resigned on
2 August 2014
Nationality
British

STEVENSON, James David

Correspondence address
Flat 33, 100 Drayton Park, London, N5 1NF
Role Resigned
Secretary
Appointed on
28 May 1998
Resigned on
18 March 1999
Nationality
British

THACKRAY, Simon Nicholas Jon

Correspondence address
The Thatched Cottage, Glapthorn, Oundle, Northamptonshire, PE8 5BE
Role Resigned
Secretary
Appointed on
2 February 1998
Resigned on
28 May 1998
Nationality
British

ARGYLE, Robert Anthony

Correspondence address
Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Resigned
Director
Date of birth
September 1974
Appointed on
17 August 2015
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BEARDWOOD, Joseph

Correspondence address
57 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BT
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 January 2000
Resigned on
24 January 2002
Nationality
British
Occupation
Controller Commercial Division

BLAZIC, Iliya William

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Resigned
Director
Date of birth
December 1968
Appointed on
2 August 2014
Resigned on
2 August 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Executive

CALVERT, Michael

Correspondence address
Iscennen House, 8 Chapel Lane Gaddesby, Leicester, Leicestershire, LE7 4WB
Role Resigned
Director
Date of birth
May 1950
Appointed on
28 May 1998
Resigned on
30 June 2000
Nationality
British
Occupation
General Manager Agriculture

HADDEN, David James

Correspondence address
18 Kelthorpe Close, Ketton, Stamford, Lincolnshire, PE9 3RS
Role Resigned
Director
Date of birth
October 1955
Appointed on
10 January 1996
Resigned on
1 March 1998
Nationality
British
Occupation
Company Director

JOHNSON, Charles Peter

Correspondence address
Pages Farm, Stebbing, Dunmow, Essex, CM6 3BT
Role Resigned
Director
Date of birth
October 1946
Appointed on
10 January 1996
Resigned on
12 October 2001
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSTON, Angela Rosemary

Correspondence address
2 Simmonds Street, Holybrook, Reading, Berkshire, RG1 6QF
Role Resigned
Director
Date of birth
May 1965
Appointed on
3 January 1996
Resigned on
10 January 1996
Nationality
British
Occupation
Solicitor

JONES, Katherine Jane

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
February 1963
Appointed on
23 December 2011
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Product Development And Farms

MARCUS, Fraser Eliot

Correspondence address
3 Graham Terrace, London, SW1W 8JE
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 January 1996
Resigned on
28 May 1998
Nationality
American British
Occupation
Investment Banker

MCALLISTER, Malcolm Glen

Correspondence address
Hillcrest House, Bury Road, Lavenham, Suffolk, CO10 9QG
Role Resigned
Director
Date of birth
June 1947
Appointed on
10 January 1996
Resigned on
8 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCNALLY, Michelle

Correspondence address
6th Floor, Parsonage Chambers, 3 The Parsonage, Manchester, England, M3 2HW
Role Resigned
Director
Date of birth
July 1974
Appointed on
2 August 2014
Resigned on
19 August 2016
Nationality
British
Country of residence
England
Occupation
Head Of Finance

MCNALLY, Michelle

Correspondence address
1 Angel Square, Manchester, England, M60 0AG
Role Resigned
Director
Date of birth
July 1974
Appointed on
7 March 2007
Resigned on
2 August 2014
Nationality
British
Country of residence
England
Occupation
Head Of Finance

MONKS, Ian Mighell

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 August 2014
Resigned on
2 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PEREIRA GRAY, Peter John

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Resigned
Director
Date of birth
February 1963
Appointed on
2 August 2014
Resigned on
2 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Investments

PRESCOTT, William Alan

Correspondence address
Woodlea 11 Wellington Road, Atherton, Manchester, M49 9HE
Role Resigned
Director
Date of birth
May 1943
Appointed on
28 May 1998
Resigned on
31 January 2000
Nationality
British
Occupation
Deputy Chief Executive

RANKIN, Yvonne Rose

Correspondence address
The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 January 2002
Resigned on
15 July 2005
Nationality
British
Occupation
Chief Operating Officer

SOUTHERN, John

Correspondence address
3 Kershaw Grove, Macclesfield, Cheshire, SK11 8TN
Role Resigned
Director
Date of birth
April 1961
Appointed on
8 April 2005
Resigned on
7 March 2007
Nationality
British
Occupation
Accountant

TACON, Christine Mary

Correspondence address
New Century House, Manchester, M60 4ES
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 May 2001
Resigned on
23 December 2011
Nationality
British
Country of residence
England
Occupation
General Manager Farming

TURNER, David John

Correspondence address
134 Hampton Road, Twickenham, Middlesex, TW2 5QR
Role Resigned
Director
Date of birth
February 1945
Appointed on
8 February 1996
Resigned on
28 May 1998
Nationality
British
Occupation
Company Director

WELLENS, David Hugh

Correspondence address
Axholme, Woodbourne Road New Mills, High Peak, Derbyshire, SK22 3JX
Role Resigned
Director
Date of birth
September 1943
Appointed on
28 May 1998
Resigned on
5 October 2001
Nationality
British
Country of residence
England
Occupation
Divisional Accoountant