BROKER NETWORK HOLDINGS LIMITED - HARROGATE


Company Profile Company Filings

Overview

BROKER NETWORK HOLDINGS LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
BROKER NETWORK HOLDINGS LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05044510. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BROKER NETWORK HOLDINGS LIMITED - HARROGATE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR THE HAMLET
HARROGATE
HG2 8RE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
MS DIANE COUGILL Sep 1963 British Director 2019-10-01 CURRENT
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2011-02-01 UNTIL 2011-02-01 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED
MICHAEL JOHN PENDLE Jan 1946 British Director 2004-03-17 UNTIL 2008-01-24 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2008-01-24 UNTIL 2012-03-31 RESIGNED
DR TERESA ROBSON-CAPPS Mar 1955 British Director 2013-05-31 UNTIL 2016-04-30 RESIGNED
MRS ELIZABETH MILLS Apr 1973 British Director 2009-02-23 UNTIL 2010-04-30 RESIGNED
NIGEL FREDERICK LAW Feb 1953 British Director 2006-04-11 UNTIL 2008-03-05 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2011-02-01 UNTIL 2011-02-01 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2012-01-24 UNTIL 2013-03-14 RESIGNED
MILES LOUIS JAPHET Nov 1955 South African Director 2004-03-17 UNTIL 2006-01-12 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-11-02 UNTIL 2018-03-02 RESIGNED
MS JULIE KATHRYN HALE Mar 1955 British Secretary 2004-02-16 UNTIL 2008-03-31 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
JOHN REDDI Aug 1948 British Secretary 2008-03-31 UNTIL 2008-11-10 RESIGNED
MS JULIE KATHRYN HALE Mar 1955 British Director 2004-02-16 UNTIL 2008-03-31 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
MRS NICOLA JANE GIFFORD Jun 1968 British Secretary 2008-07-23 UNTIL 2012-04-30 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2012-04-30 UNTIL 2013-11-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-02-16 UNTIL 2004-02-16 RESIGNED
GARY JOHN DUGGAN Aug 1961 British Director 2013-03-14 UNTIL 2014-12-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-02-16 UNTIL 2004-02-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 2004-02-16 UNTIL 2004-02-16 RESIGNED
MR GEORGE TRUETT TATE May 1950 American Director 2012-01-24 UNTIL 2013-05-31 RESIGNED
MR STACEY ZACZKIEWICZ Dec 1958 British Director 2013-12-03 UNTIL 2015-01-05 RESIGNED
PETER BATES Apr 1948 British Director 2004-03-17 UNTIL 2008-01-24 RESIGNED
MS AMANDA JAYNE BLANC Aug 1967 British Director 2010-01-01 UNTIL 2011-02-14 RESIGNED
DR MICHAEL GEOFFREY COLLINS British Director 2004-03-01 UNTIL 2008-01-24 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2008-01-24 UNTIL 2012-03-02 RESIGNED
MR MARTYN STEVEN DENNEY Jul 1975 British Director 2009-02-23 UNTIL 2010-01-01 RESIGNED
MR FAISAL JOHN RAHMATALLAH Jun 1956 British Director 2004-03-17 UNTIL 2008-01-24 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR MARK DUNCAN WOOD Jan 1962 British Director 2005-07-12 UNTIL 2009-08-28 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-03-02 UNTIL 2019-10-01 RESIGNED
MR NICHOLAS SIMON HAYCOCK Oct 1959 British Director 2009-02-23 UNTIL 2010-04-01 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2011-10-25 UNTIL 2014-10-17 RESIGNED
MR PAUL GRANT ELLIS May 1957 British Director 2004-02-16 UNTIL 2011-06-01 RESIGNED
MR NICHOLAS JOHN HOUGHTON Dec 1972 British Director 2009-02-23 UNTIL 2012-11-23 RESIGNED
MR RICHARD SHANNON Mar 1966 British Director 2008-04-18 UNTIL 2013-10-29 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2008-01-24 UNTIL 2015-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardonagh Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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