ONE BROKER (GDIS) LTD

Company number 04688453

21 officers / 16 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

ORGAN, Robert Charles William

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

DENLEY, Mark Norman

• Correspondence address: Crystal House, Buckingway Business Park, Swavesey, Cambridge, Cambridge, CB24 4UL
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 9 June 2017
• Nationality: British
• Occupation: Insurance Broker

LING, Christopher Patrick

• Correspondence address: 5 Stearn Drive, Onehouse, Stowmarket, Suffolk, IP14 3ET
• Role (Resigned): Secretary
• Appointed on: 6 March 2003
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Insurance Broker

CREDITREFORM (SECRETARIES) LIMITED

• Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
• Role (Resigned): Secretary
• Appointed on: 6 March 2003
• Resigned on: 6 March 2003

COOK, David Stanley

• Correspondence address: The Mill House, Great Barton, Bury St Edmunds, Suffolk, IP31 2QQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 6 March 2003
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Director

DENLEY, Mark Norman

• Correspondence address: Crystal House, Buckingway Business Park, Swavesey, Cambridge, Cambridge, CB24 4UL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 August 2006
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

ELLIS, David Richard

• Correspondence address: Lakeside, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, England, NR7 0WG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 August 2006
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GIBBS, Paul Derrick

• Correspondence address: Lakeside 300, Broadland Business Park, Norwich, England, NR7 0WG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 August 2006
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

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

LING, Christopher Patrick

• Correspondence address: 5 Stearn Drive, Onehouse, Stowmarket, Suffolk, IP14 3ET
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 March 2003
• Resigned on: 2 August 2006
• Nationality: British
• Occupation: Insurance Broker

MANNING, Andy

• Correspondence address: The Old Vicarage Silver Street, Old Newton, Stowmarket, Suffolk, IP14 4HF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 March 2003
• Resigned on: 21 July 2006
• Nationality: British
• 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: 9 June 2017
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STRATTON, Mark Lawrence

• Correspondence address: Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 24 June 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WELLER, Richard

• Correspondence address: Lakeside 300, Broadland Business Park, Norwich, England, NR7 0WG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 August 2006
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WESTGATE, Jacynth Ruth

• Correspondence address: 1 Eaton Square, London, SW1W 9DA
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 13 March 2003
• Resigned on: 2 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTGATE, Russell Ernest Walter

• Correspondence address: 1 Eaton Square, London, SW1W 9DA
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 13 March 2003
• Resigned on: 2 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CREDITREFORM LIMITED

• Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
• Role (Resigned): Director
• Appointed on: 6 March 2003
• Resigned on: 6 March 2003