BROADOAK LIMITED

Company number 01858040

38 officers / 36 resignations

KLOET, Carolyn

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role: Secretary
• Appointed on: 29 June 2017

QUINN, Richard

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role: Director
• Date of birth: March 1979
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Farms

ALEXANDER, Keith David Rennie

• Correspondence address: 3 West Terrace, High Street, Cranbrook, Kent, TN17 3LG
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 25 May 1995
• Nationality: British

COSSAR, Andrew

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 2 August 2014
• Resigned on: 29 June 2017

HADDEN, David James

• Correspondence address: 18 Kelthorpe Close, Ketton, Stamford, Lincolnshire, PE9 3RS
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Finance Director

SELLERS, Caroline Jane

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 2 August 2014
• Nationality: British
• Occupation: 1803

STEVENSON, James David

• Correspondence address: Flat 33, 100 Drayton Park, London, N5 1NF
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 18 March 1999
• Nationality: British

THACKRAY, Simon Nicholas Jon

• Correspondence address: The Thatched Cottage, Glapthorn, Oundle, Northamptonshire, PE8 5BE
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 29 May 1998
• Nationality: British

ALLAN, Stephen Murray

• Correspondence address: 89 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 September 2003
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Financial Services Controller

ARGYLE, Robert Anthony

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 August 2015
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARBER, Derek, Lord Barber Of Tewkesbury

• Correspondence address: Chough House, Gotherington, Gloucestershire, GL52 4QU
• Role (Resigned): Director
• Date of birth: June 1918
• Appointed on: 1 January 1995
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Land Consultant

BICHAN, Michael Hamish

• Correspondence address: The Cottage Church Lane, Stainton By Langworth, Lincoln, LN3 5BL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 31 October 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Farmer

BLAZIC, Iliya William

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 August 2014
• Resigned on: 2 August 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Executive

CALVERT, Michael

• Correspondence address: Iscennen House, 8 Chapel Lane Gaddesby, Leicester, Leicestershire, LE7 4WB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 December 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: General Manager Agriculture

FORD, Anthony John Adrian

• Correspondence address: Uphall Farm Cottage, Little Carlton, Louth, Lincolnshire, LN11 8HW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 31 October 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Accountant

GORDON-DUFF-PENNINGTON, Patrick Thomas

• Correspondence address: Estate Office, Muncaster Castle, Ravenglass, Cumbria, CA18 1RQ
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 1 January 1995
• Resigned on: 8 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Red Deer Association

HADDEN, David James

• Correspondence address: 18 Kelthorpe Close, Ketton, Stamford, Lincolnshire, PE9 3RS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 1995
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Finance Director

JOHNSON, Charles Peter

• Correspondence address: Pages Farm, Stebbing, Dunmow, Essex, CM6 3BT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 October 1992
• Resigned on: 12 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Katherine Jane

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 December 2011
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Product Development And Farms

KERR, John

• Correspondence address: Blaxhall Hall, Little Glemham, Woodbridge, Suffolk, IP13 0BP
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 31 October 1992
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Farmer

MARCUS, Fraser Eliot

• Correspondence address: 3 Graham Terrace, London, SW1W 8JE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 February 1996
• Resigned on: 29 May 1998
• Nationality: American British
• Occupation: Company Director

MCALLISTER, Malcolm Glen

• Correspondence address: Hillcrest House, Bury Road, Lavenham, Suffolk, CO10 9QG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 October 1992
• Resigned on: 8 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNALLY, Michelle

• Correspondence address: 6th Floor, Parsonage Chambers, 3 The Parsonage, Manchester, England, M3 2HW
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 August 2014
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

MCNALLY, Michelle

• Correspondence address: 1 Angel Square, Manchester, England, M60 0AG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 7 March 2007
• Resigned on: 2 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

MELLING, Christopher Eric

• Correspondence address: 21 Avonhead Close, Horwich, Bolton, Lancashire, BL6 5QD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 December 2001
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager Farmcare

MONKS, Ian Mighell

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 August 2014
• Resigned on: 2 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PARKER, John Paul Michael

• Correspondence address: Highfield, Metheringham, Lincoln, Lincolnshire, LN4 3DF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 31 October 1992
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Farmer/Company Director

PAWLYN, John Howard

• Correspondence address: 14 Cassbrook Drive, Fulstow, Louth, Lincolnshire, LN11 0XR
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 31 October 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Farmer

PEREIRA GRAY, Peter John

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 August 2014
• Resigned on: 2 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Investments

PROBY, William Henry, Sir

• Correspondence address: Elton Hall, Peterborough, PE8 6SH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 1995
• Resigned on: 8 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

ROBINSON, Edward Christopher

• Correspondence address: 142 Burbage Road, London, SE21 7AG
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 January 1995
• Resigned on: 8 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUTHERN, John

• Correspondence address: 3 Kershaw Grove, Macclesfield, Cheshire, SK11 8TN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 April 2005
• Resigned on: 7 March 2007
• Nationality: British
• Occupation: Accountant

TACON, Christine Mary

• Correspondence address: New Century House, Manchester, M60 4ES
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 May 2001
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager Farming

TURNER, David John

• Correspondence address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 March 1996
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Company Director

WELLENS, David Hugh

• Correspondence address: Axholme, Woodbourne Road New Mills, High Peak, Derbyshire, SK22 3JX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 4 December 1998
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Divisional Accountant