Broker Network Holdings Limited in St James Business Park KNARESBOROUGH

Broker Network Holdings Limited KNARESBOROUGH

Founded in 2004, Broker Network Holdings, classified under reg no. 05044510 is an active company. Currently registered at Hexagon House Grimbald Crag Close HG5 8PJ, Knaresborough the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Diane C., David R.. Of them, David R. has been with the company the longest, being appointed on 20 December 2016 and Diane C. has been with the company for the least time - from 1 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Broker Network Holdings Limited Address / Contact

Office Address	Hexagon House Grimbald Crag Close
Office Address2	St James Business Park
Town	Knaresborough
Post code	HG5 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05044510
Date of Incorporation	Mon, 16th Feb 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 February 2022

Diane C.

Position: Director

Appointed: 01 October 2019

David R.

Position: Director

Appointed: 20 December 2016

Dean C.

Position: Secretary

Appointed: 11 December 2018

Resigned: 22 February 2022

Geoffrey G.

Position: Secretary

Appointed: 03 August 2018

Resigned: 11 December 2018

Antonios E.

Position: Director

Appointed: 02 March 2018

Resigned: 01 October 2019

Jacqueline G.

Position: Secretary

Appointed: 20 December 2016

Resigned: 03 August 2018

Mark M.

Position: Director

Appointed: 02 November 2015

Resigned: 02 March 2018

Stacey Z.

Position: Director

Appointed: 03 December 2013

Resigned: 05 January 2015

Jennifer O.

Position: Secretary

Appointed: 25 November 2013

Resigned: 01 March 2016

Teresa R.

Position: Director

Appointed: 31 May 2013

Resigned: 30 April 2016

Gary D.

Position: Director

Appointed: 14 March 2013

Resigned: 19 December 2014

Samuel C.

Position: Secretary

Appointed: 30 April 2012

Resigned: 01 November 2013

Scott E.

Position: Director

Appointed: 19 April 2012

Resigned: 14 September 2015

George T.

Position: Director

Appointed: 24 January 2012

Resigned: 31 May 2013

Timothy J.

Position: Director

Appointed: 24 January 2012

Resigned: 14 March 2013

Mark H.

Position: Director

Appointed: 25 October 2011

Resigned: 17 October 2014

Timothy P.

Position: Director

Appointed: 01 February 2011

Resigned: 01 February 2011

Timothy J.

Position: Director

Appointed: 01 February 2011

Resigned: 01 February 2011

Amanda B.

Position: Director

Appointed: 01 January 2010

Resigned: 14 February 2011

Nicholas H.

Position: Director

Appointed: 23 February 2009

Resigned: 01 April 2010

Martyn D.

Position: Director

Appointed: 23 February 2009

Resigned: 01 January 2010

Nicholas H.

Position: Director

Appointed: 23 February 2009

Resigned: 23 November 2012

Elizabeth M.

Position: Director

Appointed: 23 February 2009

Resigned: 30 April 2010

Nicola G.

Position: Secretary

Appointed: 23 July 2008

Resigned: 30 April 2012

Richard S.

Position: Director

Appointed: 18 April 2008

Resigned: 29 October 2013

John R.

Position: Secretary

Appointed: 31 March 2008

Resigned: 10 November 2008

Ian P.

Position: Director

Appointed: 24 January 2008

Resigned: 31 March 2012

Peter C.

Position: Director

Appointed: 24 January 2008

Resigned: 02 March 2012

Andrew H.

Position: Director

Appointed: 24 January 2008

Resigned: 02 April 2015

Nigel L.

Position: Director

Appointed: 11 April 2006

Resigned: 05 March 2008

Mark W.

Position: Director

Appointed: 12 July 2005

Resigned: 28 August 2009

Peter B.

Position: Director

Appointed: 17 March 2004

Resigned: 24 January 2008

Faisal R.

Position: Director

Appointed: 17 March 2004

Resigned: 24 January 2008

Miles J.

Position: Director

Appointed: 17 March 2004

Resigned: 12 January 2006

Michael P.

Position: Director

Appointed: 17 March 2004

Resigned: 24 January 2008

Michael C.

Position: Director

Appointed: 01 March 2004

Resigned: 24 January 2008