BROKER NETWORK HOLDINGS LIMITED

Company number 05044510

43 officers / 40 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

UK Limited Company What's this?

• Registration number: 03702575

COUGILL, Diane

• Correspondence address: 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
• 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: 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
• 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

CLARKE, Dean

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 22 February 2022

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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British
• Occupation: Chartered Accountant

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
• Nationality: British
• Occupation: Company Secretary

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: England
• 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: United Kingdom
• 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: United Kingdom
• Occupation: Director