ED BROKING HOLDINGS (2016) LIMITED

02767989
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
NMB HOLDINGS LIMITED 26 Nov 1992 - 01 Apr 2009
GOULDITAR NO. 246 LIMITED 25 Nov 1992 - 26 Nov 1992
NMB HOLDINGS (1987) LIMITED 01 Apr 2009 - 09 Sep 2016
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

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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

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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

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Inactive directors

MR RONALD KEITH HADDON

Birthdate: Jan 1951

Nationality: BRITISH

Address: HILLBROOK 15 BROOK LANE BEDFORDSHIRE MK41OLD

Date Appointed: 05 Feb 1993

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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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

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EVELYN MARIA MEENAGHAN

Birthdate: N/A

Nationality: BRITISH

Address: 48 CEDARS AVENUE E177QN

Date Appointed: 25 Nov 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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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

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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

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MR BARRINGTON RAYMOND BUCHAN

Birthdate: Apr 1947

Nationality: BRITISH

Address: ROOKSWOOD BACK LANE NAZEING ESSEX EN92DD

Date Appointed: 05 Feb 1993

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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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

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MR TOBIAS CRISPIAN DAVID ESSER

Birthdate: Sep 1963

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 10 Oct 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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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

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MR RONALD KEITH HADDON

Birthdate: Jan 1951

Nationality: BRITISH

Address: HILLBROOK 15 BROOK LANE BEDFORDSHIRE MK41OLD

Date Appointed: 05 Feb 1993

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR SHAUN IAN HOOPER

Birthdate: Feb 1972

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 30 Jul 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MS SAMANTHA JANE HOVEY

Birthdate: Sep 1970

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 10 Oct 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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CHARLES BROOKE LONGBOTTOM

Birthdate: Jun 1930

Nationality: BRITISH

Address: 66 KINGSTON HOUSE NORTH SW71LN

Date Appointed: 05 Feb 1993

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RUPERT BRYAN MARTIN

Birthdate: Jul 1955

Nationality: BRITISH

Address: LEWCOMBE MANOR EAST CHELBOROUGH DORSET DT20QB

Date Appointed: 05 Feb 1993

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR GORDON FREDERICK NEWMAN

Birthdate: Feb 1950

Nationality: BRITISH

Address: GROVE HOUSE KILN LANE EAST SUSSEX TN339HE

Date Appointed: 05 Feb 1993

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR DONALD HEDLEY PAYNE

Birthdate: Oct 1938

Nationality: BRITISH

Address: LATCHMOOR WESTERHAM ROAD SURREY RH80SW

Date Appointed: 01 Apr 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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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

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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

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MR COLIN JOHN ROGERS

Birthdate: May 1960

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 24 May 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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STUART NEIL SEATON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 12 PRIORY WALK SW109SP

Date Appointed: 25 Nov 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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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

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