ONE BROKER (CAMBRIDGE) LTD

Company number 01149934

41 officers / 37 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 31 October 2023

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• Registration number: 3206137

CLARK, Sean

• Correspondence address: Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 22 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Broking Director

HANNAN, Edward George Fitzgerald

• Correspondence address: Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LALLEY, Graeme Neal

• Correspondence address: Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BROWN, Nigel Wooldridge

• Correspondence address: 2 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HE
• Role (Resigned): Secretary
• Appointed before: 18 January 1992
• Resigned on: 12 January 1998
• Nationality: British

HARRIS, Kevin Stuart

• Correspondence address: 2 Millers Road, Toft, Cambridge, CB3 7RX
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Chartered Accountant

TOLOND, Michael James

• Correspondence address: The Pinfold High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2QB
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 15 May 2014
• Nationality: British

BEER, Andrew John

• Correspondence address: 139 Limes Road, Hardwick, Cambridge, Cambs, CB23 7XU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 August 2006
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Consultant

BOON, Mark John

• Correspondence address: 16 High Street, Waterbeach, Cambridge, CB5 9JU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 May 1995
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BROWN, Fiona Mary Campbell

• Correspondence address: 2 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HE
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 18 January 1992
• Resigned on: 13 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, James Gordon

• Correspondence address: 18 Playsteds Lane, Great Cambourne, Cambridge, CB3 6GA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 May 1993
• Resigned on: 3 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Artists Manager

BROWN, Nigel Wooldridge

• Correspondence address: 2 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 18 January 1992
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BURKE, Philip Brian

• Correspondence address: 59 Brooklane Field, Harlow, Essex, CM18 7AT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 February 2007
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARTER, Brian Charles

• Correspondence address: 5 Derby Way, Newmarket, Suffolk, CB8 0DD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 18 January 1992
• Resigned on: 3 January 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Adviser

CLARKE, John Otway, Dr

• Correspondence address: 49 Mercers Road, London, N19 4PP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 18 January 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Financial Planner

DART, Ronald James

• Correspondence address: 4 Grove Park, Fordham, Ely, Cambridgeshire, CB7 5ND
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 18 January 1992
• Resigned on: 3 October 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Pension Adviser

GREEN, Terence George

• Correspondence address: 5 Priory Close, Needingworth, Huntingdon, Cambridgeshire, PE27 4SQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 February 2002
• Resigned on: 26 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GRUNDY, Charlotte

• Correspondence address: 20 Merton Road, Histon, Cambridge, Cambridgeshire, CB24 9JW
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 10 July 2013
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRIS, Kevin Stuart

• Correspondence address: 92 The Rowans, Milton, Cambridge, CB4 6YU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 January 1999
• Resigned on: 4 August 1999
• Nationality: British
• Occupation: Chartered Accountant

HENNELL, Martin John

• Correspondence address: 26 Sterling Way, Cambourne, Cambridge, Cambs, CB23 6HR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 September 2000
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Broker

JARVIS, Rona Christine

• Correspondence address: 10 Parsonage Street, Cambridge, CB5 8DN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 May 1992
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Company Director

JARVIS, Scott James

• Correspondence address: Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 6 June 2023
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Marcus Walter

• Correspondence address: 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 February 2006
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JONES, Ashley

• Correspondence address: Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 1 June 2018
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KNOWLDEN, John William

• Correspondence address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 May 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LENTON, Shaun Paul

• Correspondence address: 5 The Maltings, Eaton Socon, St. Neots, Cambridgeshire, PE19 8ES
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 May 2002
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MCPHAIL, Rory Charles

• Correspondence address: Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 1 October 2017
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MULLEE, Matthew David

• Correspondence address: 12 Moat Way, Swavesey, Cambridge, Cambridgeshire, CB4 5TR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 May 1996
• Resigned on: 24 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ORGAN, Robert Charles William

• Correspondence address: Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 October 2023
• Resigned on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARNELL, Hugh Robert

• Correspondence address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 October 2018
• Resigned on: 11 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PARNELL, Hugh Robert

• Correspondence address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 August 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARTLETT, Allison Nina

• Correspondence address: Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 July 2018
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PLASTER, Robin Edward

• Correspondence address: Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 May 2014
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUCKRIDGE, Anthony

• Correspondence address: 80 Chesterton Road, Cambridge, Cambridgeshire, CB4 1ER
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 13 January 1999
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PUCKRIDGE, Anthony

• Correspondence address: 80 Chesterton Road, Cambridge, Cambridgeshire, CB4 1ER
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 18 January 1992
• Resigned on: 3 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor