ED BROKING GROUP LIMITED

Company number 07254605

36 officers / 33 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

FLANAGAN, John

• Correspondence address: 52 Leadenhall Street, London, EC3A 2EB
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 31 January 2015
• Nationality: British

MCCONNELL, Suzie

• Correspondence address: 52 Leadenhall Street, London, United Kingdom, EC3A 2EB
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 14 December 2016

ABUANI, Karim

• Correspondence address: Psp Investments, Suite 900, 1250 Rene Levesque Boulevard West, Montreal, Quebec, Canada, H3B 4S8
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 December 2014
• Resigned on: 14 April 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

AGUIAR, Carlos De

• Correspondence address: 52 Leadenhall Street, London, United Kingdom, EC3A 2EB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 July 2016
• Resigned on: 24 July 2017
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: None

BERMAN, Wayne

• Correspondence address: 52 Leadenhall Street, London, EC3A 2EB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 March 2013
• Resigned on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

DE AGUIAR, Carlos

• Correspondence address: Rua Duarte Barbosa 364 20b, 4150-282, Porto, Portugal
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 August 2012
• Resigned on: 1 February 2013
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: None

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: 52 Leadenhall Street, London, EC3A 2EB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 July 2010
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Broker

FLANAGAN, John

• Correspondence address: 52 Leadenhall Street, London, EC3A 2EB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 June 2010
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FONSECA, Jose Manuel Queiros Dias Da

• Correspondence address: 52 Leadenhall Street, London, EC3A 2EB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 July 2010
• Resigned on: 13 February 2019
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Chief Executive Officer

HARRIS, Keith Reginald

• Correspondence address: 52 Leadenhall Street, London, EC3A 2EB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 July 2010
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEARN, Stephen Patrick

• Correspondence address: 52 Leadenhall Street, London, United Kingdom, EC3A 2EB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 November 2015
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HO, Thierry

• Correspondence address: Lightyear Capital Llc, 9 West 57th Street, New York, New York State Ny10019, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 January 2013
• Resigned on: 1 March 2013
• Nationality: American
• Country of residence: Usa New York State
• Occupation: Finance

HOOPER, Shaun Ian

• Correspondence address: 52 Leadenhall Street, London, United Kingdom, EC3A 2EB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 July 2015
• Resigned on: 17 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIGHTBOURNE, James Richard

• Correspondence address: 52 Leadenhall Street, London, EC3A 2EB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 January 2019
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARRON, Donald

• Correspondence address: 52 Leadenhall Street, London, EC3A 2EB
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 16 January 2013
• Resigned on: 26 July 2016
• Nationality: American
• Country of residence: Usa New York State
• Occupation: Chairman Of A Private Equity Firm

MUSE, John Rockwell

• Correspondence address: 20-22, Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 May 2010
• Resigned on: 16 January 2013
• Nationality: Us
• Country of residence: Usa
• Occupation: Chairman

NEWMAN, Gordon Frederick

• Correspondence address: Grove House, Kiln Lane, Hooe, East Sussex, England, TN33 9HE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 July 2015
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAUPERIO, Angelo Gabriel Tibeirinho Dos Santos

• Correspondence address: Lugar Do Espido, Via Norte, 4470-177 Maia, Portugal
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 July 2010
• Resigned on: 16 January 2013
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Executive Vice President

PERRY, Neil Phillip

• Correspondence address: 130 Fenchurch Street, London, England, EC3M 5DJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 July 2017
• Resigned on: 31 October 2021
• Nationality: British,Australian
• Country of residence: England
• Occupation: Cfo

RAPOPORT, Boris

• Correspondence address: 52 Leadenhall Street, London, EC3A 2EB
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 28 July 2016
• Resigned on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

RIBEIRO, Adriano

• Correspondence address: Rua Bartolomeu, Velho 852-2a 2b, Porto, 4150124, Portugal
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 September 2010
• Resigned on: 8 October 2012
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Finance Manager

ROCK, Philip Paul

• Correspondence address: 52 Leadenhall Street, London, EC3A 2EB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 July 2010
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSEN, Andrew Scott

• Correspondence address: 20-22, Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 May 2010
• Resigned on: 16 January 2013
• Nationality: Us
• Country of residence: Usa
• Occupation: Banker

RUGGIERI, Thomas

• Correspondence address: 248 Odgen Street, New Haven, Connecticut 06511, United States
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 July 2015
• Resigned on: 28 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STERNE, Richard

• Correspondence address: 117 East 72nd, New York City, New York, United States
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 April 2015
• Resigned on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEVENS, Robert Brian

• Correspondence address: 130 Fenchurch Street, London, England, EC3M 5DJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 January 2019
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SULLIVAN, Martin John

• Correspondence address: 52 Leadenhall Street, London, EC3A 2EB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 September 2014
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United States
• Occupation: None

SZABO, Stuart

• Correspondence address: 52 Leadenhall Street, London, EC3A 2EB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 16 January 2013
• Resigned on: 25 November 2014
• Nationality: Canadian And British
• Country of residence: Canada Quebec
• Occupation: Investment Professional

VASSALLO, Mark

• Correspondence address: 52 Leadenhall Street, London, EC3A 2EB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 January 2013
• Resigned on: 26 July 2016
• Nationality: American
• Country of residence: Usa New York State
• Occupation: Managing Partner Of A Private Equity Firm

WALLIN, Andrew David

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 27 July 2017
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

WHITER, John Lindsay Pearce

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 July 2010
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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