BROKER NETWORK INSURANCE BROKERS LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

BROKER NETWORK INSURANCE BROKERS LIMITED is a Private Limited Company from KNARESBOROUGH and has the status: Dissolved - no longer trading.
BROKER NETWORK INSURANCE BROKERS LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05044348. The accounts status is FULL.

BROKER NETWORK INSURANCE BROKERS LIMITED - KNARESBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

HEXAGON HOUSE GRIMBALD CRAG CLOSE
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
DEAN CLARKE Secretary 2018-12-11 CURRENT
MS DIANE COUGILL Sep 1963 British Director 2020-09-15 CURRENT
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-03-02 UNTIL 2020-09-15 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-02-13 UNTIL 2004-02-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-02-13 UNTIL 2004-02-13 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2008-05-01 UNTIL 2012-03-31 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
MRS ELIZABETH MILLS Apr 1973 British Director 2007-06-01 UNTIL 2010-04-30 RESIGNED
MRS PAMELA ANNE LUND May 1961 British Director 2007-01-01 UNTIL 2009-03-30 RESIGNED
NIGEL FREDERICK LAW Feb 1953 British Director 2006-04-11 UNTIL 2008-03-05 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2008-05-01 UNTIL 2013-01-09 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MS JULIE KATHRYN HALE Mar 1955 British Director 2004-02-13 UNTIL 2008-03-31 RESIGNED
JOHN REDDI Aug 1948 British Secretary 2008-03-31 UNTIL 2008-11-10 RESIGNED
MR PAUL GRANT ELLIS May 1957 British Director 2004-02-13 UNTIL 2011-06-01 RESIGNED
MR MARTYN STEVEN DENNEY Jul 1975 British Director 2008-03-17 UNTIL 2010-01-01 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2008-05-01 UNTIL 2013-01-09 RESIGNED
DR MICHAEL GEOFFREY COLLINS Jun 1952 British Director 2004-04-29 UNTIL 2008-01-24 RESIGNED
MR RICHARD SHANNON Mar 1966 British Director 2008-04-18 UNTIL 2013-10-29 RESIGNED
MR MARK DUNCAN WOOD Jan 1962 British Director 2005-10-07 UNTIL 2009-08-28 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-09-17 UNTIL 2014-10-17 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2012-04-30 UNTIL 2013-10-08 RESIGNED
MRS NICOLA JANE GIFFORD Jun 1968 British Secretary 2008-07-23 UNTIL 2012-04-30 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MS JULIE KATHRYN HALE Mar 1955 British Secretary 2004-02-13 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broker Network Holdings Limited 2016-04-06 Knaresborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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