Cross Check

BROADSTONE BENEFITS CONSULTANCY LIMITED

Company Number

06681835

Private limited company
Active
OverviewPeopleRelated
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GUSMAO, Antonio Guilherme Ramos

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Portuguese

  1. Appointed as Director

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

CHAPMAN, Peter Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 The Murreys Ashtead Surrey KT21 2LU

ANDREWS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rye Gardens Baldock Hertfordshire SG7 6TB United Kingdom
Country of Residence
United Kingdom

BARLOW, Jonathan Adrian

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Goughs Lane Knutsford Cheshire WA16 8QN
Country of Residence
United Kingdom

BENNETT, Terence Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Broad Street House 35 New Broad Street London EC2M 1NH
Country of Residence
England

BOWDEN, Paul

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
England

CHAPMAN, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Murreys Ashtead Surrey KT21 2LU
Country of Residence
United Kingdom

COOMBER, Karen Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom
Country of Residence
England

CORFIELD, Richard Conyngham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edgeworth Mill Duntisbourne Hill Cirencester Gloucestershire GL7 7LF
Country of Residence
England

GLASGOW, Natasha June

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
England

HUTCHINGS, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Broad Street House 35 New Broad Street London EC2M 1NH
Country of Residence
England

JONES, Nigel

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

MCGUCKIN, Paul Gerard

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

MITOMI, Hiroko

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Millennium Place London E2 9NL
Country of Residence
United Kingdom

NAGATA, Takako

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ducketts Apartments 1 Wick Lane London E3 2NA
Country of Residence
United Kingdom

NEWNS, Alan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Oakwood Close Redhill Surrey RH1 4BD United Kingdom
Country of Residence
United Kingdom

ROBERTSON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Hill 7 Golf Links Road Prenton Wirral CH42 8LN England
Country of Residence
England

SAINI, Mohit Kumar

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Hollies Woolton Liverpool L25 7AQ
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
55 Baker Street London W1U 8EW England
Country of Residence
England

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 England

3hr Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
New Broad Street House 35 New Broad Street London EC2M 1NH England