Cross Check

BROADSTONE CONSULTING ACTUARIES LIMITED

Company Number

04240092

Private limited company
Dissolved
OverviewPeopleRelated
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GUSMAO, Antonio Guilherme Ramos

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Portuguese

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
United Kingdom

JONES, Jonathan Nicholas

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
United Kingdom

JONES, Nigel

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
England

HADLEY, Linda Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Albion Wharf Albion Street Manchester Lancashire M1 5LN

WILSON, Joanna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Norman Road Heaton Moor Stockport Cheshire SK4 4HJ

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

FIRTH, Christine Theresa Catherine

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albion Wharf Albion Street Manchester Lancashire M1 5LN
Country of Residence
United Kingdom

MILLER, Antony Paul

Date of Birth
Role
Resigned
Director
Occupation
Pension Scheme Trustee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20-20 Trustees Ltd Albion Wharf Albion Street Manchester M1 5LN England
Country of Residence
United Kingdom

MITCHELL, Neil Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albion Wharf Albion Street Manchester Lancashire M1 5LN
Country of Residence
England

NOONE, Paul Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
United Kingdom

STOBART, Grant Edwin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British,South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
England

WALSH, Gerard Jude

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Broadstone Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
100 Wood Street London EC2V 7AN United Kingdom