ED BROKING GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07254605 |
| Category | Private Limited Company |
| Incorporated | 14 May 2010 |
| Age | 13 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ED BROKING GROUP LIMITED is an active private limited company with number 07254605. It was incorporated 13 years, 11 months, 29 days ago, on 14 May 2010. The company address is 2 Minster Court 2 Minster Court, London, EC3R 7PD, England.
People
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 10 Dec 2021
Current time on role 2 years, 5 months, 2 days
Director
Company Director
ACTIVEAssigned on 01 Jun 2023
Current time on role 11 months, 11 days
Director
Company Director
ACTIVEAssigned on 14 Mar 2024
Current time on role 1 month, 29 days
Secretary
RESIGNEDAssigned on 09 Jul 2010
Resigned on 31 Jan 2015
Time on role 4 years, 6 months, 22 days
Secretary
RESIGNEDAssigned on 01 Jun 2015
Resigned on 14 Dec 2016
Time on role 1 year, 6 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2014
Resigned on 14 Apr 2015
Time on role 4 months, 13 days
Director
None
RESIGNEDAssigned on 21 Jul 2016
Resigned on 24 Jul 2017
Time on role 1 year, 3 days
Director
None
RESIGNEDAssigned on 01 Mar 2013
Resigned on 31 Jan 2019
Time on role 5 years, 10 months, 30 days
Director
None
RESIGNEDAssigned on 01 Aug 2012
Resigned on 01 Feb 2013
Time on role 6 months
Director
Group Finance Director
RESIGNEDAssigned on 13 Mar 2023
Resigned on 14 Mar 2024
Time on role 1 year, 1 day
Director
Lloyds Broker
RESIGNEDAssigned on 09 Jul 2010
Resigned on 15 Jun 2015
Time on role 4 years, 11 months, 6 days
Director
Company Secretary
RESIGNEDAssigned on 21 Jun 2010
Resigned on 31 Jan 2015
Time on role 4 years, 7 months, 10 days
FONSECA, Jose Manuel Queiros Dias Da
Director
Chief Executive Officer
RESIGNEDAssigned on 09 Jul 2010
Resigned on 13 Feb 2019
Time on role 8 years, 7 months, 4 days
Director
Company Director
RESIGNEDAssigned on 09 Jul 2010
Resigned on 12 Feb 2015
Time on role 4 years, 7 months, 3 days
Director
Company Director
RESIGNEDAssigned on 05 Nov 2015
Resigned on 13 Mar 2023
Time on role 7 years, 4 months, 8 days
Director
Finance
RESIGNEDAssigned on 16 Jan 2013
Resigned on 01 Mar 2013
Time on role 1 month, 16 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 2015
Resigned on 17 Aug 2016
Time on role 1 year, 1 month, 3 days
Director
Director
RESIGNEDAssigned on 31 Jan 2019
Resigned on 19 Nov 2019
Time on role 9 months, 19 days
Director
Chairman Of A Private Equity Firm
RESIGNEDAssigned on 16 Jan 2013
Resigned on 26 Jul 2016
Time on role 3 years, 6 months, 10 days
Director
Chairman
RESIGNEDAssigned on 14 May 2010
Resigned on 16 Jan 2013
Time on role 2 years, 8 months, 2 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 2015
Resigned on 28 Apr 2016
Time on role 9 months, 14 days
PAUPERIO, Angelo Gabriel Tibeirinho Dos Santos
Director
Executive Vice President
RESIGNEDAssigned on 09 Jul 2010
Resigned on 16 Jan 2013
Time on role 2 years, 6 months, 7 days
Director
Cfo
RESIGNEDAssigned on 27 Jul 2017
Resigned on 31 Oct 2021
Time on role 4 years, 3 months, 4 days
Director
Director
RESIGNEDAssigned on 28 Jul 2016
Resigned on 31 Jan 2019
Time on role 2 years, 6 months, 3 days
Director
Finance Manager
RESIGNEDAssigned on 17 Sep 2010
Resigned on 08 Oct 2012
Time on role 2 years, 21 days
Director
Company Director
RESIGNEDAssigned on 09 Jul 2010
Resigned on 31 May 2016
Time on role 5 years, 10 months, 22 days
Director
Banker
RESIGNEDAssigned on 14 May 2010
Resigned on 16 Jan 2013
Time on role 2 years, 8 months, 2 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 2015
Resigned on 28 Apr 2016
Time on role 9 months, 14 days
Director
Director
RESIGNEDAssigned on 14 Apr 2015
Resigned on 31 Jan 2019
Time on role 3 years, 9 months, 17 days
Director
Director
RESIGNEDAssigned on 31 Jan 2019
Resigned on 01 Nov 2021
Time on role 2 years, 9 months, 1 day
Director
None
RESIGNEDAssigned on 26 Sep 2014
Resigned on 31 Jan 2019
Time on role 4 years, 4 months, 5 days
Director
Investment Professional
RESIGNEDAssigned on 16 Jan 2013
Resigned on 25 Nov 2014
Time on role 1 year, 10 months, 9 days
Director
Managing Partner Of A Private Equity Firm
RESIGNEDAssigned on 16 Jan 2013
Resigned on 26 Jul 2016
Time on role 3 years, 6 months, 10 days
Director
Group Commercial Director
RESIGNEDAssigned on 27 Jul 2017
Resigned on 09 Mar 2023
Time on role 5 years, 7 months, 13 days
Director
Company Director
RESIGNEDAssigned on 09 Jul 2010
Resigned on 31 Mar 2022
Time on role 11 years, 8 months, 22 days
Director
Insurance Consultant
RESIGNEDAssigned on 09 Jul 2010
Resigned on 02 Oct 2014
Time on role 4 years, 2 months, 24 days
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