BROKER NETWORK HOLDINGS LIMITED

Company number 05044510

Filter officers

Filter officers

42 officers / 39 resignations

CLARKE, Dean

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Active
Secretary
Appointed on
11 December 2018

COUGILL, Diane

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Active
Director
Date of birth
September 1963
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

ROSS, David Christopher

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Active
Director
Date of birth
February 1969
Appointed on
20 December 2016
Nationality
Irish
Country of residence
England
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
1 November 2013

GIFFORD, Nicola Jane

Correspondence address
Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Secretary
Appointed on
23 July 2008
Resigned on
30 April 2012

GOURIET, Geoffrey Costerton

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Secretary
Appointed on
3 August 2018
Resigned on
11 December 2018

GREGORY, Jacqueline Anne

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018

HALE, Julie Kathryn

Correspondence address
20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
Role Resigned
Secretary
Appointed on
16 February 2004
Resigned on
31 March 2008

OWENS, Jennifer

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

REDDI, John

Correspondence address
Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
10 November 2008

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
16 February 2004
Resigned on
16 February 2004

BATES, Peter

Correspondence address
6 Otley Road, Harrogate, North Yorkshire, HG2 0DN
Role Resigned
Director
Date of birth
April 1948
Appointed on
17 March 2004
Resigned on
24 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLANC, Amanda Jayne

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 January 2010
Resigned on
14 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Michael Geoffrey, Dr

Correspondence address
Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 March 2004
Resigned on
24 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CULLUM, Peter Geoffrey

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
September 1950
Appointed on
24 January 2008
Resigned on
2 March 2012
Nationality
British
Country of residence
England
Occupation
Director

DENNEY, Martyn Steven

Correspondence address
116 Craneford Way, Twickenham, Middlesex, TW2 7SQ
Role Resigned
Director
Date of birth
July 1975
Appointed on
23 February 2009
Resigned on
1 January 2010
Nationality
British
Occupation
Director

DUGGAN, Gary John

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
14 March 2013
Resigned on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Director

EGAN, Scott

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Paul Grant

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 February 2004
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Insurance Broker

EROTOCRITOU, Antonios

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
2 March 2018
Resigned on
1 October 2019
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Deputy Cfo

HALE, Julie Kathryn

Correspondence address
20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
Role Resigned
Director
Date of birth
March 1955
Appointed on
16 February 2004
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAYCOCK, Nicholas Simon

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
23 February 2009
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGES, Mark Steven

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, 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 Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
24 January 2008
Resigned on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Director

HOUGHTON, Nicholas John

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
December 1972
Appointed on
23 February 2009
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
17 March 2004
Resigned on
12 January 2006
Nationality
South African
Occupation
Director

JOHNSON, Timothy David

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 January 2012
Resigned on
14 March 2013
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Timothy David

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 February 2011
Resigned on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Director

LAW, Nigel Frederick

Correspondence address
7 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 April 2006
Resigned on
5 March 2008
Nationality
British
Occupation
Insurance Broking

MILLS, Elizabeth Clare

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
April 1973
Appointed on
23 February 2009
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Hr Professional

MUGGE, Mark Stephen

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
2 November 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATRICK, Ian William James

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, 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
England
Occupation
Director

PENDLE, Michael John

Correspondence address
The Limes Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG
Role Resigned
Director
Date of birth
January 1946
Appointed on
17 March 2004
Resigned on
24 January 2008
Nationality
British
Occupation
Director

PHILIP, Timothy Duncan

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 February 2011
Resigned on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Director

RAHMATALLAH, Faisal John

Correspondence address
9 Fulham Park Road, London, SW6 4LH
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 March 2004
Resigned on
24 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director