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BROADSTONE CONSULTING ACTUARIES LIMITED

Company number 04240092

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Officers: 13 officers / 10 resignations

GUSMAO, Antonio Guilherme Ramos

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
December 1972
Appointed on
3 August 2022
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Director

JONES, Jonathan Nicholas

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
April 1965
Appointed on
27 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JONES, Nigel

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
December 1971
Appointed on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Actuary

HADLEY, Linda Mary

Correspondence address
Albion Wharf, Albion Street, Manchester, Lancashire, M1 5LN
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
3 November 2017
Nationality
British

WILSON, Joanna

Correspondence address
14 Norman Road, Heaton Moor, Stockport, Cheshire, SK4 4HJ
Role Resigned
Secretary
Appointed on
27 June 2001
Resigned on
30 June 2004
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
25 June 2001
Resigned on
27 June 2001

FIRTH, Christine Theresa Catherine

Correspondence address
Albion Wharf, Albion Street, Manchester, Lancashire, M1 5LN
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 July 2004
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

MILLER, Antony Paul

Correspondence address
20-20, Trustees Ltd Albion Wharf, Albion Street, Manchester, England, M1 5LN
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 October 2013
Resigned on
28 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Scheme Trustee

MITCHELL, Neil Graham

Correspondence address
Albion Wharf, Albion Street, Manchester, Lancashire, M1 5LN
Role Resigned
Director
Date of birth
July 1967
Appointed on
27 June 2001
Resigned on
3 November 2017
Nationality
British
Country of residence
England
Occupation
Director

NOONE, Paul Ian

Correspondence address
100 Wood Street, London, England, EC2V 7AN
Role Resigned
Director
Date of birth
November 1968
Appointed on
27 November 2017
Resigned on
25 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOBART, Grant Edwin

Correspondence address
100 Wood Street, London, England, EC2V 7AN
Role Resigned
Director
Date of birth
January 1964
Appointed on
27 November 2017
Resigned on
17 March 2022
Nationality
British,South African
Country of residence
England
Occupation
Chief Executive Officer

WALSH, Gerard Jude

Correspondence address
100 Wood Street, London, England, EC2V 7AN
Role Resigned
Director
Date of birth
February 1969
Appointed on
4 January 2005
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Actuary

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
25 June 2001
Resigned on
27 June 2001