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THE BROKER NETWORK LIMITED

Company number 02906084

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Officers: 60 officers / 56 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

CALLIDUS SECRETARIES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role Active
Secretary
Appointed on
8 November 2016

UK Limited Company What's this?

Registration number
06327030

BENNETT, Scott

Correspondence address
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
Role Active
Director
Date of birth
September 1973
Appointed on
2 September 2022
Nationality
British
Country of residence
England
Occupation
Director

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 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BATES, Peter

Correspondence address
The Old Corn Mill, Staveley, Knaresborough, North Yorkshire, HG5 9LE
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
17 April 2001
Nationality
British

BRADLEY, John Andrew

Correspondence address
4 Ings Lane, Guiseley, Leeds, West Yorkshire, LS20 8DA
Role Resigned
Secretary
Appointed on
27 June 1997
Resigned on
10 March 2000
Nationality
British
Occupation
Accountant

CLARK, Samuel Thomas Budgen

Correspondence address
Hexagon House, Grimbald Crag Close, 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, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Secretary
Appointed on
30 September 2020
Resigned on
22 February 2022

DREW, Simon Richard

Correspondence address
Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Secretary
Appointed on
1 July 2016
Resigned on
30 September 2020

ELLIS, Paul Grant

Correspondence address
Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ
Role Resigned
Secretary
Appointed on
8 March 1994
Resigned on
27 June 1997
Nationality
British
Occupation
Insurance Broker

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

GOURIET, Geoffrey Costerton

Correspondence address
Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Secretary
Appointed on
15 March 2016
Resigned on
1 July 2016

HALE, Julie Kathryn

Correspondence address
20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
Role Resigned
Secretary
Appointed on
17 April 2001
Resigned on
31 March 2008
Nationality
British
Occupation
Accountant

OWENS, Jennifer

Correspondence address
Hexagon House, Grimbald Crag Close, 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

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
8 March 1994
Resigned on
8 March 1994

ADCOCK, Susan

Correspondence address
Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 September 2019
Resigned on
17 March 2021
Nationality
British
Country of residence
England
Occupation
Director

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

BATES, Peter

Correspondence address
6 Otley Road, Harrogate, North Yorkshire, HG2 0DN
Role Resigned
Director
Date of birth
April 1948
Appointed on
8 March 1994
Resigned on
24 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

BELGIAN, David James

Correspondence address
19 Clifton Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5DL
Role Resigned
Director
Date of birth
March 1951
Appointed on
19 May 1994
Resigned on
24 January 2008
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BENNETT, Scott

Correspondence address
Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 November 2010
Resigned on
2 March 2012
Nationality
British
Country of residence
England
Occupation
Director

BLANC, Amanda Jayne

Correspondence address
Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, 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

CARRUTHERS, James Maxwell

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
November 1954
Appointed on
16 September 2010
Resigned on
7 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

CLARK, Ian Edward

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

CLARKE, Paul Andrew

Correspondence address
6 Stone Row Court, Barnsley, South Yorkshire, S75 3BA
Role Resigned
Director
Date of birth
September 1958
Appointed on
25 January 2002
Resigned on
1 April 2003
Nationality
British
Occupation
It 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
10 November 1995
Resigned on
24 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CULLUM, Peter Geoffrey

Correspondence address
Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, 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
18 Chestnut Road, Twickenham, Middlesex, United Kingdom, TW2 5QZ
Role Resigned
Director
Date of birth
July 1975
Appointed on
1 September 2009
Resigned on
1 January 2010
Nationality
British
Occupation
Director

DENNEY, Martyn Steven

Correspondence address
19a Florence Road, Chiswick, London, W4 5DP
Role Resigned
Director
Date of birth
July 1975
Appointed on
12 July 2005
Resigned on
5 March 2008
Nationality
British
Occupation
Insurance Professional

DREW, Simon Richard

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

DUGGAN, Gary John

Correspondence address
Hexagon House, Grimbald Crag Close, 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, 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 Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
8 March 1994
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Insurance Broker

FAIRCHILD, Andrew Peter

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

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
17 April 2001
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant