The Broker Network LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Yorkshire

Company Details

Business Name
The Broker Network LTD
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
02906084
Listing UID
153626

Location

Broker Network LTD, Grimbald Crag Close, Knaresborough, HG5 8PJ
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Geolocation Details

Latitude
54.003093
Longitude
-1.443213
Easting
436593.0
Northing
456484.0
Opportunities
10

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Permit Information

Registration Number
CBDL312533
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, November 5, 2019

Products And Services

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Company Officers

ARDONAGH CORPORATE SECRETARY LIMITED

Appointed On: February 22, 2022

Occupation: N/A

Role: corporate-secretary

Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

BAYLES, Phil, Mr.

Appointed On: June 9, 2025

Occupation: N/A

Role: director

Address: 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom

MINTERN, Andrew Haydn, Mr

Appointed On: August 1, 2023

Occupation: N/A

Role: director

Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

BATES, Peter

Appointed On: March 10, 2000

Occupation: N/A

Role: secretary

Address: The Old Corn Mill, Staveley, Knaresborough, North Yorkshire, HG5 9LE

Resigned On: April 17, 2001

BRADLEY, John Andrew

Appointed On: June 27, 1997

Occupation: N/A

Role: secretary

Address: 4 Ings Lane, Guiseley, Leeds, West Yorkshire, LS20 8DA

Resigned On: March 10, 2000

CLARK, Samuel Thomas Budgen

Appointed On: April 30, 2012

Occupation: N/A

Role: secretary

Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

Resigned On: November 1, 2013

CLARKE, Dean

Appointed On: September 30, 2020

Occupation: N/A

Role: secretary

Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: February 22, 2022

DREW, Simon Richard

Appointed On: July 1, 2016

Occupation: N/A

Role: secretary

Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: September 30, 2020

ELLIS, Paul Grant

Appointed On: March 8, 1994

Occupation: N/A

Role: secretary

Address: Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ

Resigned On: June 27, 1997

GIFFORD, Nicola Jane

Appointed On: July 23, 2008

Occupation: N/A

Role: secretary

Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

Resigned On: April 30, 2012

GOURIET, Geoffrey Costerton

Appointed On: March 15, 2016

Occupation: N/A

Role: secretary

Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: July 1, 2016

HALE, Julie Kathryn

Appointed On: April 17, 2001

Occupation: N/A

Role: secretary

Address: 20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU

Resigned On: March 31, 2008

OWENS, Jennifer

Appointed On: November 25, 2013

Occupation: N/A

Role: secretary

Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

Resigned On: March 1, 2016

REDDI, John

Appointed On: March 31, 2008

Occupation: N/A

Role: secretary

Address: Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ

Resigned On: November 10, 2008

CALLIDUS SECRETARIES LIMITED

Appointed On: November 8, 2016

Occupation: N/A

Role: corporate-secretary

Address: 36, Old Jewry, London, EC2R 8DD, United Kingdom

Resigned On: April 30, 2026

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Appointed On: March 8, 1994

Occupation: N/A

Role: corporate-nominee-secretary

Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Resigned On: March 8, 1994

ADCOCK, Susan

Appointed On: September 30, 2019

Occupation: N/A

Role: director

Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: March 17, 2021

ALWAY, Alexander Douglas

Appointed On: April 1, 2018

Occupation: N/A

Role: director

Address: Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

Resigned On: April 30, 2020

BATES, Peter

Appointed On: March 8, 1994

Occupation: N/A

Role: director

Address: 6 Otley Road, Harrogate, North Yorkshire, HG2 0DN

Resigned On: January 24, 2008

BELGIAN, David James

Appointed On: May 19, 1994

Occupation: N/A

Role: director

Address: 19 Clifton Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5DL

Resigned On: January 24, 2008

BENNETT, Scott

Appointed On: September 2, 2022

Occupation: N/A

Role: director

Address: 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom

Resigned On: June 9, 2025

BENNETT, Scott

Appointed On: November 1, 2010

Occupation: N/A

Role: director

Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: March 2, 2012

BLANC, Amanda Jayne

Appointed On: January 1, 2010

Occupation: N/A

Role: director

Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: February 14, 2011

CARRUTHERS, James Maxwell

Appointed On: September 16, 2010

Occupation: N/A

Role: director

Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

Resigned On: July 7, 2011

CLARK, Ian Edward

Appointed On: July 1, 2016

Occupation: N/A

Role: director

Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: December 31, 2020

CLARKE, Paul Andrew

Appointed On: January 25, 2002

Occupation: N/A

Role: director

Address: 6 Stone Row Court, Barnsley, South Yorkshire, S75 3BA

Resigned On: April 1, 2003

COLLINS, Michael Geoffrey, Dr

Appointed On: November 10, 1995

Occupation: N/A

Role: director

Address: Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS

Resigned On: January 24, 2008

CULLUM, Peter Geoffrey

Appointed On: January 24, 2008

Occupation: N/A

Role: director

Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: March 2, 2012

DENNEY, Martyn Steven

Appointed On: September 1, 2009

Occupation: N/A

Role: director

Address: 18, Chestnut Road, Twickenham, Middlesex, TW2 5QZ, United Kingdom

Resigned On: January 1, 2010

DENNEY, Martyn Steven

Appointed On: July 12, 2005

Occupation: N/A

Role: director

Address: 19a Florence Road, Chiswick, London, W4 5DP

Resigned On: March 5, 2008

DREW, Simon Richard

Appointed On: July 1, 2016

Occupation: N/A

Role: director

Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: March 1, 2021

DUGGAN, Gary John

Appointed On: March 14, 2013

Occupation: N/A

Role: director

Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

Resigned On: December 19, 2014

EGAN, Scott

Appointed On: April 19, 2012

Occupation: N/A

Role: director

Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

Resigned On: September 14, 2015

ELLIS, Paul Grant

Appointed On: March 8, 1994

Occupation: N/A

Role: director

Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: January 31, 2012

FAIRCHILD, Andrew Peter

Appointed On: July 1, 2016

Occupation: N/A

Role: director

Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: December 14, 2018

Filing History

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