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BROADSTONE BENEFITS CONSULTANCY LIMITED

Company number 06681835

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Officers: 20 officers / 18 resignations

GUSMAO, Antonio Guilherme Ramos

Correspondence address
100 Wood Street, London, England, EC2V 7AN
Role Active
Director
Date of birth
December 1972
Appointed on
26 May 2022
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Chief Executive Officer

JONES, Jonathan Nicholas

Correspondence address
100 Wood Street, London, United Kingdom, EC2V 7AN
Role Active
Director
Date of birth
April 1965
Appointed on
17 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CHAPMAN, Peter Edward

Correspondence address
12 The Murreys, Ashtead, Surrey, KT21 2LU
Role Resigned
Secretary
Appointed on
27 August 2008
Resigned on
5 May 2009
Nationality
British

ANDREWS, Mark

Correspondence address
17 Rye Gardens, Baldock, Hertfordshire, United Kingdom, SG7 6TB
Role Resigned
Director
Date of birth
November 1981
Appointed on
8 August 2012
Resigned on
3 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARLOW, Jonathan Adrian

Correspondence address
52 Goughs Lane, Knutsford, Cheshire, WA16 8QN
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 September 2009
Resigned on
10 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Adviser

BENNETT, Terence Bernard

Correspondence address
New Broad Street House, 35 New Broad Street, London, EC2M 1NH
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 March 2009
Resigned on
17 May 2019
Nationality
British
Country of residence
England
Occupation
Director

BOWDEN, Paul

Correspondence address
100 Wood Street, London, England, EC2V 7AN
Role Resigned
Director
Date of birth
June 1968
Appointed on
18 March 2020
Resigned on
3 August 2022
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Peter Edward

Correspondence address
12 The Murreys, Ashtead, Surrey, KT21 2LU
Role Resigned
Director
Date of birth
December 1955
Appointed on
27 August 2008
Resigned on
5 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

COOMBER, Karen Maria

Correspondence address
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Role Resigned
Director
Date of birth
March 1968
Appointed on
27 July 2016
Resigned on
21 November 2017
Nationality
British
Country of residence
England
Occupation
Director

CORFIELD, Richard Conyngham

Correspondence address
Edgeworth Mill, Duntisbourne Hill, Cirencester, Gloucestershire, GL7 7LF
Role Resigned
Director
Date of birth
June 1955
Appointed on
19 May 2010
Resigned on
22 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

GLASGOW, Natasha June

Correspondence address
100 Wood Street, London, England, EC2V 7AN
Role Resigned
Director
Date of birth
February 1977
Appointed on
21 October 2019
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINGS, Neil

Correspondence address
New Broad Street House, 35 New Broad Street, London, EC2M 1NH
Role Resigned
Director
Date of birth
December 1962
Appointed on
3 July 2015
Resigned on
17 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Nigel

Correspondence address
100 Wood Street, London, England, EC2V 7AN
Role Resigned
Director
Date of birth
December 1971
Appointed on
19 November 2019
Resigned on
5 April 2024
Nationality
British
Country of residence
England
Occupation
Actuary

MCGUCKIN, Paul Gerard

Correspondence address
100 Wood Street, London, England, EC2V 7AN
Role Resigned
Director
Date of birth
August 1962
Appointed on
24 June 2019
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITOMI, Hiroko

Correspondence address
8 Millennium Place, London, E2 9NL
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 September 2009
Resigned on
3 November 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

NAGATA, Takako

Correspondence address
7 Ducketts Apartments 1, Wick Lane, London, E3 2NA
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 September 2009
Resigned on
3 November 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

NEWNS, Alan

Correspondence address
44 Oakwood Close, Redhill, Surrey, United Kingdom, RH1 4BD
Role Resigned
Director
Date of birth
March 1947
Appointed on
25 October 2011
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROBERTSON, Andrew James

Correspondence address
West Hill, 7 Golf Links Road, Prenton, Wirral, England, CH42 8LN
Role Resigned
Director
Date of birth
September 1967
Appointed on
27 August 2008
Resigned on
10 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SAINI, Mohit Kumar

Correspondence address
2 The Hollies, Woolton, Liverpool, L25 7AQ
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 September 2009
Resigned on
10 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Adviser

STOBART, Grant Edwin

Correspondence address
55 Baker Street, London, England, W1U 8EW
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 May 2019
Resigned on
17 March 2022
Nationality
British,South African
Country of residence
England
Occupation
Chief Executive Officer