ED BROKING (2016) LIMITED

Company number 02088841

41 officers / 38 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 10 December 2021

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• 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

HADDON, Ronald Keith

• Correspondence address: Hillbrook, 15 Brook Lane, Renhold, Bedfordshire, MK41 OLD
• Role (Resigned): Secretary
• Appointed before: 6 September 1992
• Resigned on: 1 June 2007
• Nationality: British

LAW, Anita Jane

• Correspondence address: 147 Thomas More Street, London, E1W 1YD
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 10 August 2016
• Nationality: British

SHARICH, Catherine

• Correspondence address: 52 Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 15 May 2020

BENZIES, Russell James

• Correspondence address: 52 Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 December 2009
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BONIFACE, Michael John Owen

• Correspondence address: Rashleigh Horton Road, Horton, Kirby, Kent, DA49 BN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 January 1998
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BUCHAN, Barrington Raymond

• Correspondence address: Rookswood Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 6 September 1992
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CARD, Stephen

• Correspondence address: Twin Birches Links Drive, Chelmsford, Essex, CM2 9AW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 April 1997
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Insurance Broker

DRAYCOTT, Andrew Thomas

• Correspondence address: 22 Winterbrook Road, London, SE24 9JA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 November 2002
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• 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

FLANAGAN, John

• Correspondence address: Nmb House, 17 Bevis Marks, London, EC3A 7LN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 October 2013
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Simon Nicholas

• Correspondence address: 6 Burnham Road, Leigh On Sea, Essex, SS9 2JV
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2000
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Insurance Broker

HADDON, Ronald Keith

• Correspondence address: Hillbrook, 15 Brook Lane, Renhold, Bedfordshire, MK41 OLD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 6 September 1992
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KEYS, Anthony James

• Correspondence address: 63 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 6 September 1992
• Resigned on: 25 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAW, Anita Jane

• Correspondence address: 147 Thomas More Street, London, E1W 1YD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 July 2005
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LONGBOTTOM, Charles Brooke

• Correspondence address: 66 Kingston House North, London, SW7 1LN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 6 September 1992
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Shipping Consultant

LYNE, Jonathan

• Correspondence address: Lampkyns, Horsmonden, Kent, TN12 8BJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 February 2001
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MARTIN, Christopher Rupert Bryan

• Correspondence address: Lewcombe Manor, East Chelborough, Dorchester, Dorset, DT2 0QB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 February 1997
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MARTIN, Christopher Rupert Bryan

• Correspondence address: Lewcombe Manor, East Chelborough, Dorchester, Dorset, DT2 0QB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 6 September 1992
• Resigned on: 1 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MILLS, Roger Alan

• Correspondence address: 23 Lake Avenue, Billericay, Essex, CM12 0AJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 May 1994
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Insurance Broker

NEWMAN, Gordon Frederick

• Correspondence address: Grove House, Kiln Lane, Hooe, East Sussex, TN33 9HE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 6 September 1992
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PAYNE, Donald Hedley

• Correspondence address: Latchmoor, Westerham Road, Oxted, Surrey, RH8 0SW
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 May 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Neil Phillip

• Correspondence address: 130 Fenchurch Street, London, England, EC3M 5DJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 May 2017
• Resigned on: 31 October 2021
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

PRINGLE, Simon Robert

• Correspondence address: Platts Farm, Fontridge Lane, Etchingham, East Sussex, TN19 7DG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 6 September 1992
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ROCK, Philip Paul

• Correspondence address: Nmb House, 17 Bevis Marks, London, EC3A 7LN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 October 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Colin John

• Correspondence address: 52 Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 May 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Colin John

• Correspondence address: 3 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 January 2007
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ROGERS, Colin John

• Correspondence address: 3 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 April 1997
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SEFFENS, Richard George

• Correspondence address: 2 Sandhurst Road, Bexley, Kent, DA5 1DD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 November 2002
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Insurance Broker

SIMS, Christopher Mark

• Correspondence address: 38 Kingston Road, Romford, Essex, RM1 3NB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 April 1994
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SNEDDEN, Ralph Cameron

• Correspondence address: Woodbury Munstead Park, Munstead Heath Road, Godalming, Surrey, GU8 4AR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 October 2004
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director Insuran

STEPHENSON, Martin John

• Correspondence address: 17 Crescent Drive, Orpington, Kent, BR5 1BB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 July 2000
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Reinsurance Broker

STOW, Robin Jeremy Stanton

• Correspondence address: Kilndown House, Kilndown, Cranbrook, Kent, TN17 2SG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 6 September 1992
• Resigned on: 26 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker