BROKERTEC EUROPE LIMITED

Company number 02645715

51 officers / 45 resignations

GIFFEN, Sarah

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Secretary
• Appointed on: 13 February 2023

MUDDIMAN, David James

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Secretary
• Appointed on: 13 February 2023

EDWARDS, John

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Broker

HOUSTON, Paul

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSTON, Serge Robitaille

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 29 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Cd&S

SEAMAN, Adrienne Hilary

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ABREHART, Deborah Anne

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 11 December 2013
• Resigned on: 9 December 2019

ABREHART, Deborah Anne

• Correspondence address: 37a Lavender Gardens, London, SW11 1DJ
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 27 November 2007
• Nationality: British

BROOMFIELD, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 5 January 2004
• Nationality: British

BURWOOD, Krista Mary

• Correspondence address: 45 Esmond Road, Queens Park, London, NW6 7HF
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 22 December 1999
• Nationality: British

CAVANAGH, Teri-Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 15 March 2017
• Nationality: South African

CHALMERS, Jenelle Marie

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 13 February 2023

DICKINSON, Kathryn

• Correspondence address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 2 June 2006
• Nationality: British

EGGLETON, Jeanette

• Correspondence address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 29 September 2000
• Nationality: British

MANSELL, Simon Henry John

• Correspondence address: 2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
• Role (Resigned): Secretary
• Appointed before: 13 September 1992
• Resigned on: 1 March 1999
• Nationality: British

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 4 December 2000
• Nationality: British

RIDLEY, Veronica Holly

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 9 December 2019
• Resigned on: 1 July 2021

WRIGHT, Margaret Austin

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 13 February 2023

CAPLEN, Stephen Gerard

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 September 2013
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

CARTLEDGE, Timothy Michael

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 June 2018
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTERTON, David Anthony

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 June 2010
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

CHICKEN, Ian Brett, Mr.

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 September 2013
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COHEN, Jason Todd

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 August 2015
• Resigned on: 8 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CRUWYS, Vanessa Elaine

• Correspondence address: Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 2000
• Resigned on: 28 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DARGAN, Nicholas James

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 June 2013
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EVERAERT, Michel

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 December 2022
• Resigned on: 3 April 2024
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

GALLIGAN, Paul

• Correspondence address: 96 Strawberry Vale, Strawberry Hill, Twickenham, Middlesex, TW1 4SH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 March 1997
• Resigned on: 17 August 2001
• Nationality: Irish
• Occupation: Broker

GORDON CLARK, Edmund Francis

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 November 2007
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Broker

HARRAWAY, Charles

• Correspondence address: 5 Atherton Street, London, SW1 2JE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 March 1993
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Broker

HARRISON, Simon Nicholas Ian

• Correspondence address: 2 Broadgate, 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 November 2007
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

HOOKER, Darryl Guy

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 September 2015
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Seth

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 December 2016
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Seth

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 October 2013
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Kieran Denis

• Correspondence address: 2a Egerton Place, Knightsbridge, London, SW3 3EF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 13 September 1992
• Resigned on: 31 October 1996
• Nationality: Irish
• Occupation: Company Director

KIDD, Timothy Charles

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 June 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director