BROADOAK LIMITED

Gibbs Building Gibbs Building, London, NW1 2BE, England
StatusDISSOLVED
Company No.01858040
CategoryPrivate Limited Company
Incorporated23 Oct 1984
Age39 years, 8 months, 12 days
JurisdictionEngland Wales
Dissolution21 May 2019
Years5 years, 1 month, 14 days

SUMMARY

BROADOAK LIMITED is an dissolved private limited company with number 01858040. It was incorporated 39 years, 8 months, 12 days ago, on 23 October 1984 and it was dissolved 5 years, 1 month, 14 days ago, on 21 May 2019. The company address is Gibbs Building Gibbs Building, London, NW1 2BE, England.



People

KLOET, Carolyn

Secretary

ACTIVE

Assigned on 29 Jun 2017

Current time on role 7 years, 5 days

QUINN, Richard

Director

Head Of Farms

ACTIVE

Assigned on 01 Mar 2013

Current time on role 11 years, 4 months, 3 days

ALEXANDER, Keith David Rennie

Secretary

RESIGNED

Assigned on

Resigned on 25 May 1995

Time on role 29 years, 1 month, 9 days

COSSAR, Andrew

Secretary

RESIGNED

Assigned on 02 Aug 2014

Resigned on 29 Jun 2017

Time on role 2 years, 10 months, 27 days

HADDEN, David James

Secretary

Finance Director

RESIGNED

Assigned on 25 May 1995

Resigned on 02 Feb 1998

Time on role 2 years, 8 months, 8 days

SELLERS, Caroline Jane

Secretary

1803

RESIGNED

Assigned on 18 Mar 1999

Resigned on 02 Aug 2014

Time on role 15 years, 4 months, 15 days

STEVENSON, James David

Secretary

RESIGNED

Assigned on 29 May 1998

Resigned on 18 Mar 1999

Time on role 9 months, 20 days

THACKRAY, Simon Nicholas Jon

Secretary

RESIGNED

Assigned on 02 Feb 1998

Resigned on 29 May 1998

Time on role 3 months, 27 days

ALLAN, Stephen Murray

Director

Financial Services Controller

RESIGNED

Assigned on 19 Sep 2003

Resigned on 08 Apr 2005

Time on role 1 year, 6 months, 19 days

ARGYLE, Robert Anthony

Director

Finance Director

RESIGNED

Assigned on 17 Aug 2015

Resigned on 28 Feb 2019

Time on role 3 years, 6 months, 11 days

BARBER, Derek, Lord Barber Of Tewkesbury

Director

Land Consultant

RESIGNED

Assigned on 01 Jan 1995

Resigned on 29 May 1998

Time on role 3 years, 4 months, 28 days

BICHAN, Michael Hamish

Director

Farmer

RESIGNED

Assigned on

Resigned on 01 Jan 1995

Time on role 29 years, 6 months, 3 days

BLAZIC, Iliya William

Director

Investment Executive

RESIGNED

Assigned on 02 Aug 2014

Resigned on 02 Aug 2014

Time on role

CALVERT, Michael

Director

General Manager Agriculture

RESIGNED

Assigned on 04 Dec 1998

Resigned on 30 Jun 2000

Time on role 1 year, 6 months, 26 days

FORD, Anthony John Adrian

Director

Accountant

RESIGNED

Assigned on

Resigned on 01 Jan 1995

Time on role 29 years, 6 months, 3 days

GORDON-DUFF-PENNINGTON, Patrick Thomas

Director

Chairman Red Deer Association

RESIGNED

Assigned on 01 Jan 1995

Resigned on 08 Feb 1996

Time on role 1 year, 1 month, 7 days

HADDEN, David James

Director

Finance Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 01 Mar 1998

Time on role 3 years, 2 months

JOHNSON, Charles Peter

Director

Company Director

RESIGNED

Assigned on

Resigned on 12 Oct 2001

Time on role 22 years, 8 months, 22 days

JONES, Katherine Jane

Director

Head Of Product Development And Farms

RESIGNED

Assigned on 23 Dec 2011

Resigned on 01 Mar 2013

Time on role 1 year, 2 months, 9 days

KERR, John

Director

Farmer

RESIGNED

Assigned on

Resigned on 01 Jan 1995

Time on role 29 years, 6 months, 3 days

MARCUS, Fraser Eliot

Director

Company Director

RESIGNED

Assigned on 07 Feb 1996

Resigned on 29 May 1998

Time on role 2 years, 3 months, 22 days

MCALLISTER, Malcolm Glen

Director

Company Director

RESIGNED

Assigned on

Resigned on 08 May 2000

Time on role 24 years, 1 month, 26 days

MCNALLY, Michelle

Director

Head Of Finance

RESIGNED

Assigned on 02 Aug 2014

Resigned on 19 Aug 2016

Time on role 2 years, 17 days

MCNALLY, Michelle

Director

Head Of Finance

RESIGNED

Assigned on 07 Mar 2007

Resigned on 02 Aug 2014

Time on role 7 years, 4 months, 26 days

MELLING, Christopher Eric

Director

Commercial Manager Farmcare

RESIGNED

Assigned on 04 Dec 2001

Resigned on 19 Sep 2003

Time on role 1 year, 9 months, 15 days

MONKS, Ian Mighell

Director

Chartered Surveyor

RESIGNED

Assigned on 02 Aug 2014

Resigned on 02 Aug 2014

Time on role

PARKER, John Paul Michael

Director

Farmer/Company Director

RESIGNED

Assigned on

Resigned on 01 Jan 1995

Time on role 29 years, 6 months, 3 days

PAWLYN, John Howard

Director

Farmer

RESIGNED

Assigned on

Resigned on 01 Jan 1995

Time on role 29 years, 6 months, 3 days

PEREIRA GRAY, Peter John

Director

Managing Director Investments

RESIGNED

Assigned on 02 Aug 2014

Resigned on 02 Aug 2014

Time on role

PROBY, William Henry, Sir

Director

Farmer

RESIGNED

Assigned on 01 Jan 1995

Resigned on 08 Feb 1996

Time on role 1 year, 1 month, 7 days

ROBINSON, Edward Christopher

Director

Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 08 Feb 1996

Time on role 1 year, 1 month, 7 days

SOUTHERN, John

Director

Accountant

RESIGNED

Assigned on 08 Apr 2005

Resigned on 07 Mar 2007

Time on role 1 year, 10 months, 29 days

TACON, Christine Mary

Director

General Manager Farming

RESIGNED

Assigned on 10 May 2001

Resigned on 23 Dec 2011

Time on role 10 years, 7 months, 13 days

TURNER, David John

Director

Company Director

RESIGNED

Assigned on 22 Mar 1996

Resigned on 29 May 1998

Time on role 2 years, 2 months, 7 days

WELLENS, David Hugh

Director

Divisional Accountant

RESIGNED

Assigned on 04 Dec 1998

Resigned on 05 Oct 2001

Time on role 2 years, 10 months, 1 day

WHITE, Richard Ian

Director

Nursery Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 08 Feb 1996

Time on role 1 year, 1 month, 7 days

WHITE, Richard Ian

Director

Farmer/Company Director

RESIGNED

Assigned on

Resigned on 31 Mar 1994

Time on role 30 years, 3 months, 3 days

WILKINSON, Martin Arthur

Director

Forestry Manager

RESIGNED

Assigned on 01 Jan 1995

Resigned on 08 Feb 1996

Time on role 1 year, 1 month, 7 days


Some Companies

BGM ENGINEERING LIMITED

6 BRIAR VALE,WHITLEY BAY,NE25 9AZ

Number:06669147
Status:ACTIVE
Category:Private Limited Company

BIIF HOLDCO III LIMITED

CANNON PLACE,LONDON,EC4N 6AF

Number:08232095
Status:ACTIVE
Category:Private Limited Company

BITIT CONSULTING LIMITED

WINDSOR HOUSE TROON WAY BUSINESS CENTRE,THURMASTON,LE4 9HA

Number:10259793
Status:ACTIVE
Category:Private Limited Company

ELEMENTARY FUNCTIONS LTD

6 BIRMINGHAM ROAD,STRATFORD-UPON-AVON,CV37 0BH

Number:10456841
Status:ACTIVE
Category:Private Limited Company

HUSKY LONDON LLP

60 WELLINGTON ROAD,CROWTHORNE,RG45 7LD

Number:OC426028
Status:ACTIVE
Category:Limited Liability Partnership

PARADE TAKEAWAY LIMITED

MITRE HOUSE,IPSWICH,IP4 1JE

Number:11731681
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source