BROADOAK LIMITED



3 officers / 32 resignations

COSSAR, ANDREW

Correspondence address
GIBBS BUILDING 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE
Role ACTIVE
Secretary
Appointed on
2 August 2014
Nationality
NATIONALITY UNKNOWN

MCNALLY, MICHELLE

Correspondence address
1 ANGEL SQUARE, MANCHESTER, ENGLAND, M60 0AG
Role ACTIVE
Director
Date of birth
July 1974
Appointed on
2 August 2014
Nationality
BRITISH
Occupation
HEAD OF FINANCE

QUINN, RICHARD

Correspondence address
1 ANGEL SQUARE, MANCHESTER, ENGLAND, M60 0AS
Role ACTIVE
Director
Date of birth
March 1979
Appointed on
1 March 2013
Nationality
BRITISH
Occupation
HEAD OF FARMS

MONKS, Ian Mighell

Correspondence address
CHRISTINE HILL Gibbs Building 215 Euston Road, London, England, NW1 2BE
Role RESIGNED
director
Date of birth
October 1960
Appointed on
2 August 2014
Resigned on
2 August 2014
Nationality
British
Occupation
Chartered Surveyor

BLAZIC, ILIYA WILLIAM

Correspondence address
GIBBS BUILDING 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
2 August 2014
Resigned on
2 August 2014
Nationality
AUSTRALIAN
Occupation
INVESTMENT EXECUTIVE

PEREIRA GRAY, Peter John

Correspondence address
CHRISTINE HILL Gibbs Building 215 Euston Road, London, England, NW1 2BE
Role RESIGNED
director
Date of birth
February 1963
Appointed on
2 August 2014
Resigned on
2 August 2014
Nationality
British
Occupation
Managing Director Investments

JONES, KATHERINE JANE

Correspondence address
1 ANGEL SQUARE, MANCHESTER, UNITED KINGDOM, M60 0AG
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
23 December 2011
Resigned on
1 March 2013
Nationality
BRITISH
Occupation
HEAD OF PRODUCT DEVELOPMENT AND FARMS

MCNALLY, MICHELLE

Correspondence address
1 ANGEL SQUARE, MANCHESTER, ENGLAND, M60 0AG
Role RESIGNED
Director
Date of birth
July 1974
Appointed on
7 March 2007
Resigned on
2 August 2014
Nationality
BRITISH
Occupation
HEAD OF FINANCE

SOUTHERN, JOHN

Correspondence address
3 KERSHAW GROVE, MACCLESFIELD, CHESHIRE, SK11 8TN
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
8 April 2005
Resigned on
7 March 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SK11 8TN £842,000

ALLAN, STEPHEN MURRAY

Correspondence address
89 WHITBURN ROAD, CLEADON, SUNDERLAND, TYNE & WEAR, SR6 7QY
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
19 September 2003
Resigned on
8 April 2005
Nationality
BRITISH
Occupation
FINANCIAL SERVICES CONTROLLER

Average house price in the postcode SR6 7QY £574,000

MELLING, CHRISTOPHER ERIC

Correspondence address
21 AVONHEAD CLOSE, HORWICH, BOLTON, LANCASHIRE, BL6 5QD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
4 December 2001
Resigned on
19 September 2003
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER FARMCARE

Average house price in the postcode BL6 5QD £389,000

TACON, CHRISTINE MARY

Correspondence address
NEW CENTURY HOUSE, MANCHESTER, M60 4ES
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
10 May 2001
Resigned on
23 December 2011
Nationality
BRITISH
Occupation
GENERAL MANAGER FARMING

SELLERS, CAROLINE JANE

Correspondence address
1 ANGEL SQUARE, MANCHESTER, UNITED KINGDOM, M60 0AG
Role RESIGNED
Secretary
Date of birth
January 1972
Appointed on
18 March 1999
Resigned on
2 August 2014
Nationality
BRITISH
Occupation
1803

WELLENS, DAVID HUGH

Correspondence address
AXHOLME, WOODBOURNE ROAD NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3JX
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
4 December 1998
Resigned on
5 October 2001
Nationality
BRITISH
Occupation
DIVISIONAL ACCOUNTANT

Average house price in the postcode SK22 3JX £591,000

CALVERT, MICHAEL

Correspondence address
ISCENNEN HOUSE, 8 CHAPEL LANE GADDESBY, LEICESTER, LEICESTERSHIRE, LE7 4WB
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
4 December 1998
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
GENERAL MANAGER AGRICULTURE

Average house price in the postcode LE7 4WB £737,000

STEVENSON, JAMES DAVID

Correspondence address
FLAT 33, 100 DRAYTON PARK, LONDON, N5 1NF
Role RESIGNED
Secretary
Appointed on
29 May 1998
Resigned on
18 March 1999
Nationality
BRITISH

Average house price in the postcode N5 1NF £633,000

THACKRAY, SIMON NICHOLAS JON

Correspondence address
THE THATCHED COTTAGE, GLAPTHORN, OUNDLE, NORTHAMPTONSHIRE, PE8 5BE
Role RESIGNED
Secretary
Appointed on
2 February 1998
Resigned on
29 May 1998
Nationality
BRITISH

Average house price in the postcode PE8 5BE £669,000

TURNER, DAVID JOHN

Correspondence address
134 HAMPTON ROAD, TWICKENHAM, MIDDLESEX, TW2 5QR
Role RESIGNED
Director
Date of birth
February 1945
Appointed on
22 March 1996
Resigned on
29 May 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW2 5QR £1,146,000

MARCUS, FRASER ELIOT

Correspondence address
3 GRAHAM TERRACE, LONDON, SW1W 8JE
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
7 February 1996
Resigned on
29 May 1998
Nationality
AMERICAN BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1W 8JE £2,814,000

HADDEN, DAVID JAMES

Correspondence address
18 KELTHORPE CLOSE, KETTON, STAMFORD, LINCOLNSHIRE, PE9 3RS
Role RESIGNED
Secretary
Date of birth
October 1955
Appointed on
25 May 1995
Resigned on
2 February 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode PE9 3RS £578,000

ROBINSON, EDWARD CHRISTOPHER

Correspondence address
142 BURBAGE ROAD, LONDON, SE21 7AG
Role RESIGNED
Director
Date of birth
July 1936
Appointed on
1 January 1995
Resigned on
8 February 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE21 7AG £2,834,000

WHITE, RICHARD IAN

Correspondence address
LANE END HOUSE, LANE END, LONGWOOD, WINCHESTER, HAMPSHIRE, SO21 1JU
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
1 January 1995
Resigned on
8 February 1996
Nationality
BRITISH
Occupation
NURSERY DIRECTOR

Average house price in the postcode SO21 1JU £1,118,000

PROBY, WILLIAM HENRY

Correspondence address
ELTON HALL, PETERBOROUGH, PE8 6SH
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
1 January 1995
Resigned on
8 February 1996
Nationality
BRITISH
Occupation
FARMER

GORDON-DUFF-PENNINGTON, PATRICK THOMAS

Correspondence address
ESTATE OFFICE, MUNCASTER CASTLE, RAVENGLASS, CUMBRIA, CA18 1RQ
Role RESIGNED
Director
Date of birth
January 1930
Appointed on
1 January 1995
Resigned on
8 February 1996
Nationality
BRITISH
Occupation
CHAIRMAN RED DEER ASSOCIATION

BARBER, DEREK

Correspondence address
CHOUGH HOUSE, GOTHERINGTON, GLOUCESTERSHIRE, GL52 4QU
Role RESIGNED
Director
Date of birth
June 1918
Appointed on
1 January 1995
Resigned on
29 May 1998
Nationality
BRITISH
Occupation
LAND CONSULTANT

HADDEN, DAVID JAMES

Correspondence address
18 KELTHORPE CLOSE, KETTON, STAMFORD, LINCOLNSHIRE, PE9 3RS
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
1 January 1995
Resigned on
1 March 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode PE9 3RS £578,000

BICHAN, MICHAEL HAMISH

Correspondence address
THE COTTAGE CHURCH LANE, STAINTON BY LANGWORTH, LINCOLN, LN3 5BL
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
31 October 1992
Resigned on
1 January 1995
Nationality
BRITISH
Occupation
FARMER

Average house price in the postcode LN3 5BL £392,000

WHITE, RICHARD IAN

Correspondence address
LANE END HOUSE, LANE END, LONGWOOD, WINCHESTER, HAMPSHIRE, SO21 1JU
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
31 October 1992
Resigned on
31 March 1994
Nationality
BRITISH
Occupation
FARMER/COMPANY DIRECTOR

Average house price in the postcode SO21 1JU £1,118,000

MCALLISTER, MALCOLM GLEN

Correspondence address
HILLCREST HOUSE, BURY ROAD, LAVENHAM, SUFFOLK, CO10 9QG
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
31 October 1992
Resigned on
8 May 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CO10 9QG £903,000

PAWLYN, JOHN HOWARD

Correspondence address
14 CASSBROOK DRIVE, FULSTOW, LOUTH, LINCOLNSHIRE, LN11 0XR
Role RESIGNED
Director
Date of birth
October 1937
Appointed on
31 October 1992
Resigned on
1 January 1995
Nationality
BRITISH
Occupation
FARMER

Average house price in the postcode LN11 0XR £414,000

FORD, ANTHONY JOHN ADRIAN

Correspondence address
UPHALL FARM COTTAGE, LITTLE CARLTON, LOUTH, LINCOLNSHIRE, LN11 8HW
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
31 October 1992
Resigned on
1 January 1995
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode LN11 8HW £182,000

PARKER, JOHN PAUL MICHAEL

Correspondence address
HIGHFIELD, METHERINGHAM, LINCOLN, LINCOLNSHIRE, LN4 3DF
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
31 October 1992
Resigned on
1 January 1995
Nationality
BRITISH
Occupation
FARMER/COMPANY DIRECTOR

ALEXANDER, KEITH DAVID RENNIE

Correspondence address
3 WEST TERRACE, HIGH STREET, CRANBROOK, KENT, TN17 3LG
Role RESIGNED
Secretary
Date of birth
October 1955
Appointed on
31 October 1992
Resigned on
25 May 1995
Nationality
BRITISH

Average house price in the postcode TN17 3LG £967,000

KERR, JOHN

Correspondence address
BLAXHALL HALL, LITTLE GLEMHAM, WOODBRIDGE, SUFFOLK, IP13 0BP
Role RESIGNED
Director
Date of birth
November 1939
Appointed on
31 October 1992
Resigned on
1 January 1995
Nationality
BRITISH
Occupation
FARMER

JOHNSON, CHARLES PETER

Correspondence address
PAGES FARM, STEBBING, DUNMOW, ESSEX, CM6 3BT
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
31 October 1992
Resigned on
12 October 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CM6 3BT £973,000


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