ED BROKING HOLDINGS (LONDON) LIMITED
Company number 00998625
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Officers: 39 officers / 36 resignations
ARDONAGH CORPORATE SECRETARY LIMITED
- Correspondence address
- 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
- Role Active
- Secretary
- Appointed on
- 10 December 2021
UK Limited Company What's this?
- Registration number
- 03702575
HOUGH, Scott William
- Correspondence address
- 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
- Role Active
- Director
- Date of birth
- December 1971
- Appointed on
- 1 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WALLIN, Andrew David
- Correspondence address
- 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
- Role Active
- Director
- Date of birth
- October 1977
- Appointed on
- 14 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FLANAGAN, John
- Correspondence address
- 18 Blanford Road, Reigate, Surrey, RH2 7DR
- Role Resigned
- Secretary
- Appointed on
- 18 September 2006
- Resigned on
- 31 January 2015
- Nationality
- British
HOOPER, Nigel Arthur
- Correspondence address
- 3 Badgers Mount, Hockley, Essex, SS5 4SA
- Role Resigned
- Secretary
- Appointed on
- 1 October 1992
- Resigned on
- 18 September 2006
- Nationality
- British
- Occupation
- Chartered Accountant
MCCONNELL, Suzie
- Correspondence address
- 52 Leadenhall Street, London, United Kingdom, EC3A 2EB
- Role Resigned
- Secretary
- Appointed on
- 1 June 2015
- Resigned on
- 14 December 2016
RICHARDSON, Alison Rose
- Correspondence address
- 52 Leadenhall Street, London, EC3A 2EB
- Role Resigned
- Secretary
- Appointed on
- 9 March 2018
- Resigned on
- 17 October 2018
STAPLEHURST, Douglas George
- Correspondence address
- 8 Woodlands Avenue, Rayleigh, Essex, SS6 7RD
- Role Resigned
- Secretary
- Appointed before
- 10 February 1991
- Resigned on
- 1 October 1992
- Nationality
- British
BEGG, Donald Glassford
- Correspondence address
- Whitehouse Farm, Waldron, Heathfield, East Sussex, TN21 0NH
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 9 May 1991
- Resigned on
- 10 February 1998
- Nationality
- British
- Occupation
- Lloyds Insurance Broker
COOPER, Derek Ernest
- Correspondence address
- Regency House 34 Central Parade, Herne Bay, Kent, CT6 5HX
- Role Resigned
- Director
- Date of birth
- September 1930
- Appointed before
- 10 February 1991
- Resigned on
- 5 October 1992
- Nationality
- British
- Occupation
- Insurance Broker
EROTOCRITOU, Antonios
- Correspondence address
- 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 13 March 2023
- Resigned on
- 14 March 2024
- Nationality
- Cypriot
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director
ESSER, Tobias Crispian David
- Correspondence address
- Troilus House, 22 Neville Avenue, New Maldon, Surrey, United Kingdom, KT3 4SN
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 18 July 1995
- Resigned on
- 15 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lloyd,S Broker
FIELDING, Richard Walter
- Correspondence address
- West Hall, Longburton, Sherborne, Dorset, DT9 5PF
- Role Resigned
- Director
- Date of birth
- July 1933
- Appointed on
- 9 December 2003
- Resigned on
- 7 December 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FLANAGAN, John
- Correspondence address
- 18 Blanford Road, Reigate, Surrey, RH2 7DR
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 29 July 2008
- Resigned on
- 31 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
GAY, David Arthur
- Correspondence address
- 1 Barton Street, London, SW1P 3NG
- Role Resigned
- Director
- Date of birth
- March 1930
- Appointed before
- 10 February 1991
- Resigned on
- 4 March 2005
- Nationality
- British
- Occupation
- Insurance Broker
GOODMAN, Jeremy Andrew
- Correspondence address
- 265 Briscoe Road, New Canaan, Connecticut 06840, Usa
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 24 August 2005
- Resigned on
- 19 January 2007
- Nationality
- British
- Occupation
- Director
GOULD, Vivien Mary, Ms.
- Correspondence address
- Woodhouse Farm, Avening, Tetbury, Gloucestershire, GL8 8NH
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 1 May 2006
- Resigned on
- 26 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HARRIS, Keith Reginald, Dr
- Correspondence address
- 21 Carlyle Square, London, SW3 6EY
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 1 July 2009
- Resigned on
- 9 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HEARN, Stephen Patrick
- Correspondence address
- 52 Leadenhall Street, London, United Kingdom, EC3A 2EB
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 31 May 2016
- Resigned on
- 13 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HODSON, John
- Correspondence address
- 111 Spice Quay Heights, 32 Shadthames, London, SE1
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 16 May 2005
- Resigned on
- 7 December 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOOPER, Nigel Arthur
- Correspondence address
- 3 Badgers Mount, Hockley, Essex, SS5 4SA
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 1 January 1992
- Resigned on
- 1 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HOOPER, Shaun Ian
- Correspondence address
- 52 Leadenhall Street, London, United Kingdom, EC3A 2EB
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 1 July 2015
- Resigned on
- 17 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JONES, Michael Richard
- Correspondence address
- Two Chimneys, Oakwood Close, Chislehurst, Kent, BR7 5DD
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed before
- 10 February 1991
- Resigned on
- 30 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Broker
KEYS, Anthony James
- Correspondence address
- 63 Pont Street, London, SW1X 0BD
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed on
- 3 March 2000
- Resigned on
- 12 November 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Consultant
MAGALHAES, Joao
- Correspondence address
- Avenida Da Boavista No 277 20, Gipo-130, Porto, 4100-130, Portugal
- Role Resigned
- Director
- Date of birth
- April 1979
- Appointed on
- 30 June 2009
- Resigned on
- 9 July 2010
- Nationality
- Portugese
- Occupation
- Finance
MARRINER, Stephen Blake
- Correspondence address
- 15 Hillside Crescent, Leigh-On-Sea, Essex, SS9 1EN
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 9 May 1991
- Resigned on
- 10 February 1998
- Nationality
- British
- Occupation
- Lloyds Insurance Broker
MASON, Anthony Alexander
- Correspondence address
- 9 Stewart Avenue, Upminster, Essex, RM14 2AE
- Role Resigned
- Director
- Date of birth
- March 1936
- Appointed before
- 10 February 1991
- Resigned on
- 28 June 1996
- Nationality
- British
- Occupation
- Insurance Broker
PAUPERIO, Angelo Gabriel Ribeirinho Do Santos
- Correspondence address
- Calcada Da Arrabida, No. 1 Hab., C51-4150-106, Porto, Portugal, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 29 June 2007
- Resigned on
- 9 July 2010
- Nationality
- Portuguese
- Occupation
- Executive Vice President
PERRY, Neil Phillip
- Correspondence address
- 130 Fenchurch Street, London, England, EC3M 5DJ
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 22 September 2017
- Resigned on
- 31 October 2021
- Nationality
- British,Australian
- Country of residence
- England
- Occupation
- Chief Financial Officer
QUEIROS DIAS DA FONSECA, Jose Manuel, Dr
- Correspondence address
- Avenida Da Republica,, 779-10 B4450-243, Matosinhos, Portugal
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 29 June 2007
- Resigned on
- 9 July 2010
- Nationality
- Portuguese
- Occupation
- Chief Executive Officer
RIBEIRO, Adriano
- Correspondence address
- Rua Bartolomeu Velho, 852-2a-2'B, Porto, Portugal
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 30 June 2009
- Resigned on
- 9 July 2010
- Nationality
- Portugese
- Occupation
- Financial Manager
ROCK, Philip Paul
- Correspondence address
- 47 Northumberland Avenue, Wanstead, London, E12 5HA
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 1 January 2008
- Resigned on
- 31 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SHAW, Martin Edward
- Correspondence address
- Abbotscroft Whitecroft Way, Beckenham, Kent, BR3 3AW
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed before
- 10 February 1991
- Resigned on
- 1 July 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Broker
STAPLEHURST, Douglas George
- Correspondence address
- 272 Eastwood Road, Rayleigh, Essex, SS6 7LS
- Role Resigned
- Director
- Date of birth
- February 1935
- Appointed before
- 10 February 1991
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Chartered Accountant
STEELE, Robert Patrick
- Correspondence address
- 12 Highland Avenue, Rowayton, Connecticut 06853, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 1 January 1996
- Resigned on
- 29 January 1999
- Nationality
- British
- Occupation
- Lloyds Insurance Broker