ED BROKING HOLDINGS (2016) LIMITED

Company number 02767989

24 officers / 21 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 on: 5 February 1993
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Financial Director

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

MEENAGHAN, Evelyn Maria

• Correspondence address: 48 Cedars Avenue, London, E17 7QN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1992
• Resigned on: 5 February 1993
• 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

BUCHAN, Barrington Raymond

• Correspondence address: Rookswood Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 February 1993
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: Nmb House, 17 Bevis Marks, London, EC3A 7LN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 October 2013
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

HADDON, Ronald Keith

• Correspondence address: Hillbrook, 15 Brook Lane, Renhold, Bedfordshire, MK41 OLD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 February 1993
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HOOPER, Shaun Ian

• Correspondence address: Nmb House, 17 Bevis Marks, London, EC3A 7LN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 July 2015
• Resigned on: 17 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOVEY, Samantha Jane

• Correspondence address: Nmb House, 17 Bevis Marks, London, EC3A 7LN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 October 2013
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employee

LONGBOTTOM, Charles Brooke

• Correspondence address: 66 Kingston House North, London, SW7 1LN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 5 February 1993
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Shipping Consultant

MARTIN, Christopher Rupert Bryan

• Correspondence address: Lewcombe Manor, East Chelborough, Dorchester, Dorset, DT2 0QB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 February 1993
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, Gordon Frederick

• Correspondence address: Grove House, Kiln Lane, Hooe, East Sussex, TN33 9HE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 February 1993
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAYNE, Donald Hedley

• Correspondence address: Latchmoor, Westerham Road, Oxted, Surrey, RH8 0SW
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 April 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

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

SEATON, Stuart Neil

• Correspondence address: 12 Priory Walk, London, SW10 9SP
• Role (Resigned): Nominee Director
• Date of birth: March 1956
• Appointed on: 25 November 1992
• Resigned on: 5 February 1993
• Nationality: British
• Country of residence: United Kingdom

WALLIN, Andrew David

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 May 2017
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director