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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