BROKER NETWORK (MGA) LIMITED

Company number 10276940

17 officers / 14 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 27 January 2022

UK Limited Company What's this?

• Registration number: 03702575

MINTERN, Andrew Haydn, Mr

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWINDLE, Jaime

• Correspondence address: 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Dean

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2020
• Resigned on: 27 January 2022

DREW, Simon

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2016
• Resigned on: 30 September 2020

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 54 Fenchurch Street, London, United Kingdom, EC3M 3JY
• Role (Resigned): Secretary
• Appointed on: 8 November 2016
• Resigned on: 5 May 2021

UK Limited Company What's this?

• Registration number: 06327030

ALWAY, Alexander Douglas

• Correspondence address: Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Ian Edward

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 July 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLES, Derek John

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 February 2021
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DREW, Simon Richard

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 July 2016
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAIRCHILD, Andrew Peter

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 July 2016
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

FEIX, Oliver Juha Markku

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 13 July 2016
• Resigned on: 1 February 2018
• Nationality: German
• Country of residence: England
• Occupation: Investment Analyst

HOUGH, Scott William

• Correspondence address: 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 January 2021
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNOR, Desmond Joseph

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 29 July 2016
• Resigned on: 27 September 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ROLFE, Timothy Paul

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 July 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SUTTON, Jonathan Guy, Mr

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 January 2022
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SWINDLE, Jaime

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 January 2020
• Resigned on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director