THE BROKER NETWORK LIMITED

13 officers / 47 resignations

BAYLES, Phil, Mr.

Correspondence address
Kebun School Road, Bursledon, Southampton, United Kingdom, SO31 8BX
Role ACTIVE
director
Date of birth
January 1967
Appointed on
9 June 2025
Nationality
British
Occupation
Chief Commercial Officer

Average house price in the postcode SO31 8BX £1,108,000

MINTERN, Andrew Haydn, Mr

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role ACTIVE
director
Date of birth
September 1958
Appointed on
1 August 2023
Nationality
British
Occupation
Chartered Accountant

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role ACTIVE
corporate-secretary
Appointed on
22 February 2022

WILLIAMS, Huw Scott

Correspondence address
Devonshire House 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
Role ACTIVE
director
Date of birth
August 1978
Appointed on
1 October 2020
Resigned on
1 August 2023
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode W1J 8AJ £235,000

WORRELL, Robert Laurence

Correspondence address
2 Minster Court, London, United Kingdom, EC3R 7BB
Role ACTIVE
director
Date of birth
December 1968
Appointed on
1 October 2020
Resigned on
1 August 2023
Nationality
British
Occupation
Chartered Insurance Broker

Average house price in the postcode EC3R 7BB £1,198,000

CLARKE, Dean

Correspondence address
Hexagon House Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
Role ACTIVE
secretary
Appointed on
30 September 2020
Resigned on
22 February 2022

Average house price in the postcode HG5 8PJ £5,613,000

SWINDLE, Jaime

Correspondence address
Hexagon House Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
Role ACTIVE
director
Date of birth
October 1979
Appointed on
1 January 2020
Resigned on
1 December 2021
Nationality
British
Occupation
Director

Average house price in the postcode HG5 8PJ £5,613,000

ADCOCK, SUSAN

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role ACTIVE
Director
Date of birth
September 1962
Appointed on
30 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

CALLIDUS SECRETARIES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
8 November 2016

DREW, SIMON RICHARD

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role ACTIVE
Secretary
Appointed on
1 July 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode HG5 8PJ £5,613,000

CLARK, IAN EDWARD

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role ACTIVE
Director
Date of birth
February 1960
Appointed on
1 July 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

DREW, SIMON RICHARD

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role ACTIVE
Director
Date of birth
October 1969
Appointed on
1 July 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HG5 8PJ £5,613,000

O'CONNOR, Desmond Joseph

Correspondence address
Hexagon House Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
Role ACTIVE
director
Date of birth
October 1971
Appointed on
1 July 2016
Resigned on
4 August 2021
Nationality
Irish
Occupation
Insurance Broker

Average house price in the postcode HG5 8PJ £5,613,000


BENNETT, Scott

Correspondence address
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
Role RESIGNED
director
Date of birth
September 1973
Appointed on
2 September 2022
Resigned on
9 June 2025
Nationality
British
Occupation
Director

ALWAY, ALEXANDER DOUGLAS

Correspondence address
DEVONSHIRE HOUSE 4TH FLOOR, 1 MAYFAIR PLACE, LONDON, UNITED KINGDOM, W1J 8AJ
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
1 April 2018
Resigned on
30 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W1J 8AJ £235,000

MEEHAN, PAUL CHRISTOPHER

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
29 July 2016
Resigned on
31 October 2018
Nationality
BRITISH
Occupation
NED

Average house price in the postcode HG5 8PJ £5,613,000

FAIRCHILD, ANDREW PETER

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
1 July 2016
Resigned on
14 December 2018
Nationality
BRITISH
Occupation
INSURANCE BROKER

Average house price in the postcode HG5 8PJ £5,613,000

ROLFE, TIMOTHY PAUL

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
1 July 2016
Resigned on
30 April 2018
Nationality
BRITISH
Occupation
GENERAL INSURANCE EXECUTIVE

Average house price in the postcode HG5 8PJ £5,613,000

GOURIET, GEOFFREY COSTERTON

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Secretary
Appointed on
15 March 2016
Resigned on
1 July 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode HG5 8PJ £5,613,000

MUGGE, Mark Stephen

Correspondence address
Hexagon House Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
Role RESIGNED
director
Date of birth
October 1969
Appointed on
11 September 2015
Resigned on
1 July 2016
Nationality
British
Occupation
Director

Average house price in the postcode HG5 8PJ £5,613,000

LYONS, ALASTAIR DAVID

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
19 December 2014
Resigned on
29 June 2015
Nationality
BRITISH
Occupation
EXECUTIVE CHAIRMAN

Average house price in the postcode HG5 8PJ £5,613,000

ZACZKIEWICZ, STACEY

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 8PJ
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
3 December 2013
Resigned on
5 January 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

OWENS, JENNIFER

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 8PJ
Role RESIGNED
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode HG5 8PJ £5,613,000

DUGGAN, GARY JOHN

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 8PJ
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
14 March 2013
Resigned on
19 December 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

CLARK, SAMUEL THOMAS BUDGEN

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 8PJ
Role RESIGNED
Secretary
Appointed on
30 April 2012
Resigned on
1 November 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode HG5 8PJ £5,613,000

EGAN, SCOTT

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 8PJ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

HODGES, MARK STEVEN

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 8PJ
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
25 October 2011
Resigned on
17 October 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

ROBERTS, PAUL JONATHON

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSIENSS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
1 March 2011
Resigned on
2 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

JOHNSON, TIMOTHY DAVID

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSIENSS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
1 February 2011
Resigned on
14 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

PHILIP, Timothy Duncan

Correspondence address
Hexagon House Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
Role RESIGNED
director
Date of birth
February 1964
Appointed on
1 February 2011
Resigned on
30 June 2012
Nationality
British
Occupation
Director

Average house price in the postcode HG5 8PJ £5,613,000

CARRUTHERS, JAMES MAXWELL

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
16 September 2010
Resigned on
7 July 2011
Nationality
BRITISH
Occupation
DIRECTOR

HOUGHTON, NICHOLAS JOHN

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSIENSS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
1 January 2010
Resigned on
23 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

BLANC, AMANDA JAYNE

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSIENSS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
1 January 2010
Resigned on
14 February 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

DENNEY, MARTYN STEVEN

Correspondence address
18 CHESTNUT ROAD, TWICKENHAM, MIDDLESEX, UNITED KINGDOM, TW2 5QZ
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
1 September 2009
Resigned on
1 January 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW2 5QZ £721,000

GIFFORD, NICOLA JANE

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSIENSS PARK, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 8PJ
Role RESIGNED
Secretary
Appointed on
23 July 2008
Resigned on
30 April 2012
Nationality
BRITISH

Average house price in the postcode HG5 8PJ £5,613,000

SHANNON, RICHARD

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 8PJ
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
18 April 2008
Resigned on
29 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

REDDI, JOHN

Correspondence address
FARBANK 21 FIRST AVENUE, WORTHING, WEST SUSSEX, BN14 9NJ
Role RESIGNED
Secretary
Appointed on
31 March 2008
Resigned on
10 November 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode BN14 9NJ £998,000

CULLUM, Peter Geoffrey

Correspondence address
Hexagon House Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
Role RESIGNED
director
Date of birth
September 1950
Appointed on
24 January 2008
Resigned on
2 March 2012
Nationality
British
Occupation
Director

Average house price in the postcode HG5 8PJ £5,613,000

HOMER, ANDREW CHARLES

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSIENSS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
24 January 2008
Resigned on
2 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

PATRICK, Ian William James

Correspondence address
Hexagon House Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ
Role RESIGNED
director
Date of birth
May 1967
Appointed on
24 January 2008
Resigned on
31 March 2012
Nationality
British
Occupation
Director

Average house price in the postcode HG5 8PJ £5,613,000

THOY, JOANNE CLAIRE

Correspondence address
16 DEAN STREET, ILKLEY, WEST YORKSHIRE, LS29 8JR
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
1 January 2007
Resigned on
7 November 2008
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode LS29 8JR £291,000

WOOD, PAUL GREGORY

Correspondence address
28 GRANGE ROAD, STAINCLIFFE, BATLEY, WEST YORKSHIRE, WF17 7AT
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
1 January 2007
Resigned on
11 March 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WF17 7AT £226,000

WOOD, Mark Duncan

Correspondence address
Lowfield House Bleach Mill Lane, Menston, Ilkley, West Yorkshire, United Kingdom, LS29 6AW
Role RESIGNED
director
Date of birth
January 1962
Appointed on
12 July 2005
Resigned on
28 August 2009
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode LS29 6AW £820,000

DENNEY, MARTYN STEVEN

Correspondence address
19A FLORENCE ROAD, CHISWICK, LONDON, W4 5DP
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
12 July 2005
Resigned on
5 March 2008
Nationality
BRITISH
Occupation
INSURANCE PROFESSIONAL

Average house price in the postcode W4 5DP £560,000

MILLS, ELIZABETH CLARE

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSIENSS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
12 July 2005
Resigned on
30 April 2010
Nationality
BRITISH
Occupation
H R PROFESSIONAL

Average house price in the postcode HG5 8PJ £5,613,000

JAPHET, MILES LOUIS

Correspondence address
7 EDEN RESERVE R37 DISTRICT BRONDAL, MPUMALANGA, P O BOX 13090, NELSPRUIT 1200, SOUTH AFRICA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
27 September 2002
Resigned on
6 September 2004
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

CLARKE, PAUL ANDREW

Correspondence address
6 STONE ROW COURT, BARNSLEY, SOUTH YORKSHIRE, S75 3BA
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
25 January 2002
Resigned on
1 April 2003
Nationality
BRITISH
Occupation
IT DIRECTOR

Average house price in the postcode S75 3BA £398,000

HALE, JULIE KATHRYN

Correspondence address
20 SAINT FRANCIS GARDENS, FIXBY, HUDDERSFIELD, WEST YORKSHIRE, HD2 2EU
Role RESIGNED
Secretary
Appointed on
17 April 2001
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HD2 2EU £718,000

HALE, JULIE KATHRYN

Correspondence address
20 SAINT FRANCIS GARDENS, FIXBY, HUDDERSFIELD, WEST YORKSHIRE, HD2 2EU
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
17 April 2001
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HD2 2EU £718,000

BATES, PETER

Correspondence address
THE OLD CORN MILL, STAVELEY, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9LE
Role RESIGNED
Secretary
Appointed on
10 March 2000
Resigned on
17 April 2001
Nationality
BRITISH

RAHMATALLAH, FAISAL JOHN

Correspondence address
9 FULHAM PARK ROAD, LONDON, SW6 4LH
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
4 July 1997
Resigned on
6 September 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW6 4LH £1,774,000

BRADLEY, JOHN ANDREW

Correspondence address
4 INGS LANE, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8DA
Role RESIGNED
Secretary
Appointed on
27 June 1997
Resigned on
10 March 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode LS20 8DA £320,000

RHODES, SUSANNE

Correspondence address
23 LAURELS GARTH, SHERIFF HUTTON, YORK, NORTH YORKSHIRE, YO60 6SE
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
22 July 1996
Resigned on
2 January 1998
Nationality
BRITISH
Occupation
INSURANCE BROKER

Average house price in the postcode YO60 6SE £410,000

COLLINS, MICHAEL GEOFFREY

Correspondence address
THREE OAKS, 7 MANOR PARK DRIVE, WESTONING, BEDFORDSHIRE, MK45 5LS
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
10 November 1995
Resigned on
24 January 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode MK45 5LS £935,000

BELGIAN, DAVID JAMES

Correspondence address
19 CLIFTON GARDENS, LOW FELL, GATESHEAD, TYNE & WEAR, NE9 5DL
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
19 May 1994
Resigned on
24 January 2008
Nationality
BRITISH
Occupation
INSURANCE BROKER

Average house price in the postcode NE9 5DL £422,000

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, L2 9RP
Role RESIGNED
Nominee Secretary
Appointed on
8 March 1994
Resigned on
8 March 1994

Average house price in the postcode L2 9RP £276,000

CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, L2 9RP
Role RESIGNED
Nominee Director
Appointed on
8 March 1994
Resigned on
8 March 1994

Average house price in the postcode L2 9RP £276,000

ELLIS, PAUL GRANT

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSIENSS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
8 March 1994
Resigned on
31 January 2012
Nationality
BRITISH
Occupation
INSURANCE BROKER

Average house price in the postcode HG5 8PJ £5,613,000

ELLIS, PAUL GRANT

Correspondence address
CORNER CROFT 62 SCRIVEN ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9EJ
Role RESIGNED
Secretary
Appointed on
8 March 1994
Resigned on
27 June 1997
Nationality
BRITISH
Occupation
INSURANCE BROKER

Average house price in the postcode HG5 9EJ £625,000

BATES, PETER

Correspondence address
6 OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG2 0DN
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
8 March 1994
Resigned on
24 January 2008
Nationality
BRITISH
Occupation
INSURANCE BROKER

Average house price in the postcode HG2 0DN £378,000


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