ED BROKING (2016) LIMITED

02088841
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD

People & Contacts

Contact Details
Registered Address 2
MINSTER COURT MINCING LANE LONDON

EC3R 7PD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWMAN MARTIN AND BUCHAN (1987) LIMITED 01 Apr 2009 - 09 Sep 2016
RUBYCHOICE LIMITED 13 Jan 1987 - 18 May 1987
NEWMAN AND MARTIN LIMITED 18 May 1987 - 04 Jun 1990
NEWMAN MARTIN AND BUCHAN LIMITED 04 Jun 1990 - 01 Apr 2009
People

Current directors

ARDONAGH CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 10 Dec 2021

Appointment Type: C

Other Appointments: None

View Director

MR SCOTT WILLIAM HOUGH

Birthdate: Nov 1971

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW DAVID WALLIN

Birthdate: Sep 1977

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 14 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR RONALD KEITH HADDON

Birthdate: Jan 1951

Nationality: BRITISH

Address: HILLBROOK 15 BROOK LANE BEDFORDSHIRE MK41OLD

Date Appointed: 06 Sep 1992

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

View Director

MS ANITA JANE LAW

Birthdate: Sep 1969

Nationality: BRITISH

Address: 147 THOMAS MORE STREET E1W1YD

Date Appointed: 01 Jun 2007

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

View Director

MRS CATHERINE SHARICH

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 01 Sep 2016

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

View Director

MR RUSSELL JAMES BENZIES

Birthdate: Sep 1959

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 16 Dec 2009

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN OWEN BONIFACE

Birthdate: Jun 1970

Nationality: BRITISH

Address: RASHLEIGH HORTON ROAD HORTON KENT DA49BN

Date Appointed: 26 Jan 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR BARRINGTON RAYMOND BUCHAN

Birthdate: Apr 1947

Nationality: BRITISH

Address: ROOKSWOOD BACK LANE NAZEING ESSEX EN92DD

Date Appointed: 06 Sep 1992

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN CARD

Birthdate: Aug 1955

Nationality: BRITISH

Address: TWIN BIRCHES LINKS DRIVE ESSEX CM29AW

Date Appointed: 11 Apr 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW THOMAS DRAYCOTT

Birthdate: Sep 1965

Nationality: BRITISH

Address: 22 WINTERBROOK ROAD SE249JA

Date Appointed: 01 Nov 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FLANAGAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 10 Oct 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

SIMON NICHOLAS FOX

Birthdate: Feb 1965

Nationality: BRITISH

Address: 6 BURNHAM ROAD ESSEX SS92JV

Date Appointed: 01 Dec 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD KEITH HADDON

Birthdate: Jan 1951

Nationality: BRITISH

Address: HILLBROOK 15 BROOK LANE BEDFORDSHIRE MK41OLD

Date Appointed: 06 Sep 1992

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY JAMES KEYS

Birthdate: Sep 1941

Nationality: BRITISH

Address: 63 PONT STREET SW1X0BD

Date Appointed: 06 Sep 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

MS ANITA JANE LAW

Birthdate: Sep 1969

Nationality: BRITISH

Address: 147 THOMAS MORE STREET E1W1YD

Date Appointed: 01 Jul 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

CHARLES BROOKE LONGBOTTOM

Birthdate: Jun 1930

Nationality: BRITISH

Address: 66 KINGSTON HOUSE NORTH SW71LN

Date Appointed: 06 Sep 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN LYNE

Birthdate: Aug 1957

Nationality: BRITISH

Address: LAMPKYNS KENT TN128BJ

Date Appointed: 28 Feb 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER RUPERT BRYAN MARTIN

Birthdate: Jul 1955

Nationality: BRITISH

Address: LEWCOMBE MANOR EAST CHELBOROUGH DORSET DT20QB

Date Appointed: 01 Feb 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER ALAN MILLS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 23 LAKE AVENUE ESSEX CM120AJ

Date Appointed: 25 May 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

MR GORDON FREDERICK NEWMAN

Birthdate: Feb 1950

Nationality: BRITISH

Address: GROVE HOUSE KILN LANE EAST SUSSEX TN339HE

Date Appointed: 06 Sep 1992

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DONALD HEDLEY PAYNE

Birthdate: Oct 1938

Nationality: BRITISH

Address: LATCHMOOR WESTERHAM ROAD SURREY RH80SW

Date Appointed: 01 May 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL PHILLIP PERRY

Birthdate: Jun 1970

Nationality: BRITISH,AUSTRALIAN

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 03 May 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON ROBERT PRINGLE

Birthdate: Dec 1958

Nationality: BRITISH

Address: PLATTS FARM FONTRIDGE LANE TN197DG

Date Appointed: 06 Sep 1992

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP PAUL ROCK

Birthdate: Jan 1967

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 10 Oct 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN JOHN ROGERS

Birthdate: May 1960

Nationality: BRITISH

Address: 3 CHIMNEY COURT 23 BREWHOUSE LANE E1W2NU

Date Appointed: 11 Apr 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

RICHARD GEORGE SEFFENS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 2 SANDHURST ROAD KENT DA51DD

Date Appointed: 01 Nov 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MARK SIMS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 38 KINGSTON ROAD ESSEX RM13NB

Date Appointed: 26 Apr 1994

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MR RALPH CAMERON SNEDDEN

Birthdate: Nov 1947

Nationality: BRITISH

Address: WOODBURY MUNSTEAD PARK MUNSTEAD HEATH ROAD SURREY GU84AR

Date Appointed: 01 Oct 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MARTIN JOHN STEPHENSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 17 CRESCENT DRIVE KENT BR51BB

Date Appointed: 04 Jul 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN JEREMY STANTON STOW

Birthdate: Aug 1955

Nationality: BRITISH

Address: KILNDOWN HOUSE KILNDOWN KENT TN172SG

Date Appointed: 06 Sep 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

JOHN KEVIN JOSEPH TALBOT

Birthdate: Nov 1961

Nationality: BRITISH

Address: COTUAMS HALL EYHORNE STREET HOLLINGBOURNE KENT ME171UG

Date Appointed: 03 Aug 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

ROBIN COLQUHOUN DUNCAN TODD

Birthdate: Mar 1957

Nationality: BRITISH

Address: DENSWOOD BRIGHTLING ROAD EAST SUSSEX TN325EY

Date Appointed: 01 Nov 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER RICHARD UNDERWOOD

Birthdate: Oct 1954

Nationality: BRITISH

Address: WHITE COTTAGE 10ARDEN ROAD KENT BR13LX

Date Appointed: 03 Nov 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN VOISEY

Birthdate: Sep 1951

Nationality: BRITISH

Address: 26 RHONDDA GROVE E35AP

Date Appointed: 01 Jul 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW DAVID WALLIN

Birthdate: Sep 1977

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 03 May 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL WHITE

Birthdate: Feb 1947

Nationality: BRITISH

Address: 31 HERMITAGE COURT E19PW

Date Appointed: 06 Sep 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONIOS EROTOCRITOU

Birthdate: Apr 1971

Nationality: CYPRIOT

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 13 Mar 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director