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Companies/05044348

Broker Network Insurance Brokers Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1572682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
DC
Diane CougillCurrent director
Appointed 2020-09-15 · 5 yrs · Chief Finance Officer
+94 others
DC
Dean ClarkeCurrent secretary
Appointed 2018-12-11 · 7 yrs
+14 others
DR
David RossCurrent director
Appointed 2016-12-20 · 9 yrs · Director
+144 others
Show 22 historical appointments
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2018-03-02 · 2 yrs · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
MH
Mark HodgesResigned director
Resigned 2012-09-17 · 2 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2012-04-30 · 1 yr
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
IP
Ian PatrickResigned director
Resigned 2008-05-01 · 3 yrs · Director
PC
Peter CullumResigned director
Resigned 2008-05-01 · 4 yrs · Director
AH
Andrew HomerResigned director
Resigned 2008-05-01 · 4 yrs · Director
RS
Richard ShannonResigned director
Resigned 2008-04-18 · 5 yrs · Director
JR
John ReddiResigned secretary
Resigned 2008-03-31 · Company Secretary
MD
Martyn DenneyResigned director
Resigned 2008-03-17 · 1 yr · Director
EM
Elizabeth MillsResigned director
Resigned 2007-06-01 · 2 yrs · Hr Professional
PL
Pamela LundResigned director
Resigned 2007-01-01 · 2 yrs · Accountant
NL
Nigel LawResigned director
Resigned 2006-04-11 · 1 yr · Insurance Broking
MW
Mark WoodResigned director
Resigned 2005-10-07 · 3 yrs · Director
MC
Michael CollinsResigned director
Resigned 2004-04-29 · 3 yrs · Co Director
JH
Julie HaleResigned directorResigned secretary
Resigned 2004-02-13 · 4 yrs · Chartered Accountant
PE
Paul EllisResigned director
Resigned 2004-02-13 · 7 yrs · Insurance Broker

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active