THE BROKER NETWORK LIMITED

Company summary

Company number: 02906084
Status: ACTIVE
Incorporated / age: 8 March 199432 years
Registered office: 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 Feb 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
BAYLES, Phil, Mr. ACTIVE	Director	09 Jun 2025		United Kingdom	January 1967	2nd Floor, The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
MINTERN, Andrew Haydn, Mr ACTIVE	Director	01 Aug 2023		United Kingdom	September 1958	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
BATES, Peter RESIGNED	Secretary	10 Mar 2000	17 Apr 2001			The Old Corn Mill, Staveley, Knaresborough, North Yorkshire, HG5 9LE
BRADLEY, John Andrew RESIGNED	Secretary	27 Jun 1997	10 Mar 2000			4 Ings Lane, Guiseley, Leeds, West Yorkshire, LS20 8DA
CLARK, Samuel Thomas Budgen RESIGNED	Secretary	30 Apr 2012	01 Nov 2013			Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
CLARKE, Dean RESIGNED	Secretary	30 Sep 2020	22 Feb 2022			Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
DREW, Simon Richard RESIGNED	Secretary	01 Jul 2016	30 Sep 2020			Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
ELLIS, Paul Grant RESIGNED	Secretary	08 Mar 1994	27 Jun 1997			Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ
GIFFORD, Nicola Jane RESIGNED	Secretary	23 Jul 2008	30 Apr 2012			Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
GOURIET, Geoffrey Costerton RESIGNED	Secretary	15 Mar 2016	01 Jul 2016			Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
HALE, Julie Kathryn RESIGNED	Secretary	17 Apr 2001	31 Mar 2008			20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
OWENS, Jennifer RESIGNED	Secretary	25 Nov 2013	01 Mar 2016			Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
REDDI, John RESIGNED	Secretary	31 Mar 2008	10 Nov 2008			Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
CALLIDUS SECRETARIES LIMITED RESIGNED	Secretary	08 Nov 2016	30 Apr 2026			36, Old Jewry, London, EC2R 8DD, United Kingdom
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Mar 1994	08 Mar 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
ADCOCK, Susan RESIGNED	Director	30 Sep 2019	17 Mar 2021	England	September 1962	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
ALWAY, Alexander Douglas RESIGNED	Director	01 Apr 2018	30 Apr 2020	United Kingdom	April 1960	Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
BATES, Peter RESIGNED	Director	08 Mar 1994	24 Jan 2008	United Kingdom	April 1948	6 Otley Road, Harrogate, North Yorkshire, HG2 0DN
BELGIAN, David James RESIGNED	Director	19 May 1994	24 Jan 2008	England	March 1951	19 Clifton Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5DL
BENNETT, Scott RESIGNED	Director	02 Sep 2022	09 Jun 2025	England	September 1973	2nd Floor, The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
BENNETT, Scott RESIGNED	Director	01 Nov 2010	02 Mar 2012	England	September 1973	Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
BLANC, Amanda Jayne RESIGNED	Director	01 Jan 2010	14 Feb 2011	United Kingdom	August 1967	Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
CARRUTHERS, James Maxwell RESIGNED	Director	16 Sep 2010	07 Jul 2011	Scotland	November 1954	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
CLARK, Ian Edward RESIGNED	Director	01 Jul 2016	31 Dec 2020	United Kingdom	February 1960	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
CLARKE, Paul Andrew RESIGNED	Director	25 Jan 2002	01 Apr 2003		September 1958	6 Stone Row Court, Barnsley, South Yorkshire, S75 3BA
COLLINS, Michael Geoffrey, Dr RESIGNED	Director	10 Nov 1995	24 Jan 2008	United Kingdom	June 1952	Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
CULLUM, Peter Geoffrey RESIGNED	Director	24 Jan 2008	02 Mar 2012	United Kingdom	September 1950	Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
DENNEY, Martyn Steven RESIGNED	Director	01 Sep 2009	01 Jan 2010		July 1975	18, Chestnut Road, Twickenham, Middlesex, TW2 5QZ, United Kingdom
DENNEY, Martyn Steven RESIGNED	Director	12 Jul 2005	05 Mar 2008		July 1975	19a Florence Road, Chiswick, London, W4 5DP
DREW, Simon Richard RESIGNED	Director	01 Jul 2016	01 Mar 2021	England	October 1969	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
DUGGAN, Gary John RESIGNED	Director	14 Mar 2013	19 Dec 2014	England	August 1961	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
EGAN, Scott RESIGNED	Director	19 Apr 2012	14 Sep 2015	United Kingdom	April 1971	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
ELLIS, Paul Grant RESIGNED	Director	08 Mar 1994	31 Jan 2012	England	May 1957	Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
FAIRCHILD, Andrew Peter RESIGNED	Director	01 Jul 2016	14 Dec 2018	United Kingdom	February 1965	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
HALE, Julie Kathryn RESIGNED	Director	17 Apr 2001	31 Mar 2008	United Kingdom	March 1955	20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
HODGES, Mark Steven RESIGNED	Director	25 Oct 2011	17 Oct 2014	United Kingdom	September 1965	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
HOMER, Andrew Charles RESIGNED	Director	24 Jan 2008	02 Mar 2012	United Kingdom	March 1953	Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
HOUGHTON, Nicholas John RESIGNED	Director	01 Jan 2010	23 Nov 2012	England	December 1972	Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
JAPHET, Miles Louis RESIGNED	Director	27 Sep 2002	06 Sep 2004		November 1955	7 Eden Reserve R37 District Brondal, Mpumalanga, P O Box 13090, Nelspruit 1200, South Africa
JOHNSON, Timothy David RESIGNED	Director	01 Feb 2011	14 Mar 2013	England	December 1967	Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
LYONS, Alastair David RESIGNED	Director	19 Dec 2014	29 Jun 2015	United Kingdom	October 1953	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
MEEHAN, Paul Christopher RESIGNED	Director	29 Jul 2016	31 Oct 2018	United Kingdom	December 1949	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
MILLS, Elizabeth Clare RESIGNED	Director	12 Jul 2005	30 Apr 2010	England	April 1973	Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
MUGGE, Mark Stephen RESIGNED	Director	11 Sep 2015	01 Jul 2016	England	October 1969	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
O'CONNOR, Desmond Joseph RESIGNED	Director	01 Jul 2016	04 Aug 2021	United Kingdom	October 1971	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
PATRICK, Ian William James RESIGNED	Director	24 Jan 2008	31 Mar 2012	United Kingdom	May 1967	Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
PHILIP, Timothy Duncan RESIGNED	Director	01 Feb 2011	30 Jun 2012	United Kingdom	February 1964	Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
RAHMATALLAH, Faisal John RESIGNED	Director	04 Jul 1997	06 Sep 2004	United Kingdom	June 1956	9 Fulham Park Road, London, SW6 4LH
RHODES, Susanne RESIGNED	Director	22 Jul 1996	02 Jan 1998	United Kingdom	October 1954	23 Laurels Garth, Sheriff Hutton, York, North Yorkshire, YO60 6SE
ROBERTS, Paul Jonathon RESIGNED	Director	01 Mar 2011	02 Mar 2012	United Kingdom	February 1961	Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
ROLFE, Timothy Paul RESIGNED	Director	01 Jul 2016	30 Apr 2018	England	May 1962	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
SHANNON, Richard RESIGNED	Director	18 Apr 2008	29 Oct 2013	United Kingdom	March 1966	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
SWINDLE, Jaime RESIGNED	Director	01 Jan 2020	01 Dec 2021	United Kingdom	October 1979	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
THOY, Joanne Claire RESIGNED	Director	01 Jan 2007	07 Nov 2008		June 1965	16 Dean Street, Ilkley, West Yorkshire, LS29 8JR
WILLIAMS, Huw Scott RESIGNED	Director	01 Oct 2020	01 Aug 2023	England	August 1978	Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
WOOD, Mark Duncan RESIGNED	Director	12 Jul 2005	28 Aug 2009	United Kingdom	January 1962	Lowfield House, Bleach Mill Lane, Menston, Ilkley, West Yorkshire, LS29 6AW, United Kingdom
WOOD, Paul Gregory RESIGNED	Director	01 Jan 2007	11 Mar 2009		November 1974	28 Grange Road, Staincliffe, Batley, West Yorkshire, WF17 7AT
WORRELL, Robert Laurence RESIGNED	Director	01 Oct 2020	01 Aug 2023	England	December 1968	2, Minster Court, London, EC3R 7BB, United Kingdom
ZACZKIEWICZ, Stacey RESIGNED	Director	03 Dec 2013	05 Jan 2015	England	December 1958	Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	08 Mar 1994	08 Mar 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

BAYLES, Phil, Mr. ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom

MINTERN, Andrew Haydn, Mr ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

BATES, Peter RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 17 Apr 2001
Address: The Old Corn Mill, Staveley, Knaresborough, North Yorkshire, HG5 9LE

BRADLEY, John Andrew RESIGNED
Role: Secretary
Appointed on: 27 Jun 1997
Resigned on: 10 Mar 2000
Address: 4 Ings Lane, Guiseley, Leeds, West Yorkshire, LS20 8DA

CLARK, Samuel Thomas Budgen RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 01 Nov 2013
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 30 Sep 2020
Resigned on: 22 Feb 2022
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

DREW, Simon Richard RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 30 Sep 2020
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

ELLIS, Paul Grant RESIGNED
Role: Secretary
Appointed on: 08 Mar 1994
Resigned on: 27 Jun 1997
Address: Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ

GIFFORD, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 23 Jul 2008
Resigned on: 30 Apr 2012
Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

GOURIET, Geoffrey Costerton RESIGNED
Role: Secretary
Appointed on: 15 Mar 2016
Resigned on: 01 Jul 2016
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

HALE, Julie Kathryn RESIGNED
Role: Secretary
Appointed on: 17 Apr 2001
Resigned on: 31 Mar 2008
Address: 20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU

OWENS, Jennifer RESIGNED
Role: Secretary
Appointed on: 25 Nov 2013
Resigned on: 01 Mar 2016
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

REDDI, John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 10 Nov 2008
Address: Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ

CALLIDUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2016
Resigned on: 30 Apr 2026
Address: 36, Old Jewry, London, EC2R 8DD, United Kingdom

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Mar 1994
Resigned on: 08 Mar 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

ADCOCK, Susan RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 17 Mar 2021
Country of Residence: England
Date of birth: September 1962
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

ALWAY, Alexander Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

BATES, Peter RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 6 Otley Road, Harrogate, North Yorkshire, HG2 0DN

BELGIAN, David James RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 24 Jan 2008
Country of Residence: England
Date of birth: March 1951
Address: 19 Clifton Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5DL

BENNETT, Scott RESIGNED
Role: Director
Appointed on: 02 Sep 2022
Resigned on: 09 Jun 2025
Country of Residence: England
Date of birth: September 1973
Address: 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom

BENNETT, Scott RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 02 Mar 2012
Country of Residence: England
Date of birth: September 1973
Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

BLANC, Amanda Jayne RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 14 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

CARRUTHERS, James Maxwell RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 07 Jul 2011
Country of Residence: Scotland
Date of birth: November 1954
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

CLARK, Ian Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

CLARKE, Paul Andrew RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 01 Apr 2003
Date of birth: September 1958
Address: 6 Stone Row Court, Barnsley, South Yorkshire, S75 3BA

COLLINS, Michael Geoffrey, Dr RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS

CULLUM, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 02 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

DENNEY, Martyn Steven RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 01 Jan 2010
Date of birth: July 1975
Address: 18, Chestnut Road, Twickenham, Middlesex, TW2 5QZ, United Kingdom

DENNEY, Martyn Steven RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 05 Mar 2008
Date of birth: July 1975
Address: 19a Florence Road, Chiswick, London, W4 5DP

DREW, Simon Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: October 1969
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

DUGGAN, Gary John RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: August 1961
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

EGAN, Scott RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

ELLIS, Paul Grant RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: May 1957
Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

FAIRCHILD, Andrew Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

HALE, Julie Kathryn RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

HOMER, Andrew Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 02 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

HOUGHTON, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 23 Nov 2012
Country of Residence: England
Date of birth: December 1972
Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

JAPHET, Miles Louis RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 06 Sep 2004
Date of birth: November 1955
Address: 7 Eden Reserve R37 District Brondal, Mpumalanga, P O Box 13090, Nelspruit 1200, South Africa

JOHNSON, Timothy David RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 14 Mar 2013
Country of Residence: England
Date of birth: December 1967
Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

LYONS, Alastair David RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

MEEHAN, Paul Christopher RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

MILLS, Elizabeth Clare RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: April 1973
Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: October 1969
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

O'CONNOR, Desmond Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 04 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

PATRICK, Ian William James RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

PHILIP, Timothy Duncan RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

RAHMATALLAH, Faisal John RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 06 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 9 Fulham Park Road, London, SW6 4LH

RHODES, Susanne RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 02 Jan 1998
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 23 Laurels Garth, Sheriff Hutton, York, North Yorkshire, YO60 6SE

ROBERTS, Paul Jonathon RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 02 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

ROLFE, Timothy Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1962
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

SHANNON, Richard RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 29 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

SWINDLE, Jaime RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

THOY, Joanne Claire RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 07 Nov 2008
Date of birth: June 1965
Address: 16 Dean Street, Ilkley, West Yorkshire, LS29 8JR

WILLIAMS, Huw Scott RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: August 1978
Address: Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

WOOD, Mark Duncan RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 28 Aug 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Lowfield House, Bleach Mill Lane, Menston, Ilkley, West Yorkshire, LS29 6AW, United Kingdom

WOOD, Paul Gregory RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 11 Mar 2009
Date of birth: November 1974
Address: 28 Grange Road, Staincliffe, Batley, West Yorkshire, WF17 7AT

WORRELL, Robert Laurence RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: December 1968
Address: 2, Minster Court, London, EC3R 7BB, United Kingdom

ZACZKIEWICZ, Stacey RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 05 Jan 2015
Country of Residence: England
Date of birth: December 1958
Address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Mar 1994
Resigned on: 08 Mar 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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