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BROKER NETWORK (MGA) LIMITED

Company number 10276940

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Officers: 17 officers / 14 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
27 January 2022

UK Limited Company What's this?

Registration number
03702575

MINTERN, Andrew Haydn, Mr

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
September 1958
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SWINDLE, Jaime

Correspondence address
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
Role Active
Director
Date of birth
October 1979
Appointed on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Dean

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
Role Resigned
Secretary
Appointed on
30 September 2020
Resigned on
27 January 2022

DREW, Simon

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
Role Resigned
Secretary
Appointed on
13 July 2016
Resigned on
30 September 2020

CALLIDUS SECRETARIES LIMITED

Correspondence address
54 Fenchurch Street, London, United Kingdom, EC3M 3JY
Role Resigned
Secretary
Appointed on
8 November 2016
Resigned on
5 May 2021

UK Limited Company What's this?

Registration number
06327030

ALWAY, Alexander Douglas

Correspondence address
Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 April 2018
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Ian Edward

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 July 2016
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLES, Derek John

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Resigned
Director
Date of birth
January 1960
Appointed on
4 February 2021
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DREW, Simon Richard

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
29 July 2016
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FAIRCHILD, Andrew Peter

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
29 July 2016
Resigned on
14 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

FEIX, Oliver Juha Markku

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
Role Resigned
Director
Date of birth
May 1976
Appointed on
13 July 2016
Resigned on
1 February 2018
Nationality
German
Country of residence
England
Occupation
Investment Analyst

HOUGH, Scott William

Correspondence address
2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
December 1971
Appointed on
22 January 2021
Resigned on
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'CONNOR, Desmond Joseph

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
Role Resigned
Director
Date of birth
October 1971
Appointed on
29 July 2016
Resigned on
27 September 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Insurance Broker

ROLFE, Timothy Paul

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
29 July 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Insurance Broker

SUTTON, Jonathan Guy, Mr

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Resigned
Director
Date of birth
December 1969
Appointed on
27 January 2022
Resigned on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

SWINDLE, Jaime

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 January 2020
Resigned on
27 September 2021
Nationality
British
Country of residence
England
Occupation
Director