Broadoak Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFarmcare Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117044492People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalShow 36 historical appointments
RA
Robert ArgyleResigned director
Resigned 2015-08-17 · 3 yrs · Finance Director
IB
Iliya BlazicResigned director
Resigned 2014-08-02 · Investment Executive
MM
Michelle McnallyResigned director
Resigned 2014-08-02 · 2 yrs · Head Of Finance
AC
Andrew CossarResigned secretary
Resigned 2014-08-02 · 2 yrs
PP
Peter Pereira GrayResigned director
Resigned 2014-08-02 · Managing Director Investments
IM
Ian MonksResigned director
Resigned 2014-08-02 · Chartered Surveyor
KJ
Katherine JonesResigned director
Resigned 2011-12-23 · 1 yr · Head Of Product Development And Farms
JS
John SouthernResigned director
Resigned 2005-04-08 · 1 yr · Accountant
SA
Stephen AllanResigned director
Resigned 2003-09-19 · 1 yr · Financial Services Controller
CM
Christopher MellingResigned director
Resigned 2001-12-04 · 1 yr · Commercial Manager Farmcare
CT
Christine TaconResigned director
Resigned 2001-05-10 · 10 yrs · General Manager Farming
CS
Caroline SellersResigned secretary
Resigned 1999-03-18 · 15 yrs · 1803
MC
Michael CalvertResigned director
Resigned 1998-12-04 · 1 yr · General Manager Agriculture
DW
David WellensResigned director
Resigned 1998-12-04 · 2 yrs · Divisional Accountant
JS
James StevensonResigned secretary
Resigned 1998-05-29
ST
Simon ThackrayResigned secretary
Resigned 1998-02-02
DT
David TurnerResigned director
Resigned 1996-03-22 · 2 yrs · Company Director
FM
Fraser MarcusResigned director
Resigned 1996-02-07 · 2 yrs · Company Director
DH
Resigned 1995-05-25 · 2 yrs · Finance Director
PG
Patrick Gordon Duff PenningtonResigned director
Resigned 1995-01-01 · 1 yr · Chairman Red Deer Association
RW
Richard WhiteResigned director
Resigned 1995-01-01 · 1 yr · Nursery Director
DB
Derek BarberResigned director
Resigned 1995-01-01 · 3 yrs · Land Consultant
MW
Martin WilkinsonResigned director
Resigned 1995-01-01 · 1 yr · Forestry Manager
WP
William ProbyResigned director
Resigned 1995-01-01 · 1 yr · Farmer
ER
Edward RobinsonResigned director
Resigned 1995-01-01 · 1 yr · Director
AF
Anthony FordResigned director
Resigned 1992-10-31 · 2 yrs · Accountant
KA
Keith AlexanderResigned secretary
Resigned 1992-10-31 · 2 yrs
JP
John PawlynResigned director
Resigned 1992-10-31 · 2 yrs · Farmer
MM
Malcolm McallisterResigned director
Resigned 1992-10-31 · 7 yrs · Company Director
MB
Michael BichanResigned director
Resigned 1992-10-31 · 2 yrs · Farmer
CJ
Charles JohnsonResigned director
Resigned 1992-10-31 · 8 yrs · Company Director
JP
John ParkerResigned director
Resigned 1992-10-31 · 2 yrs · Farmer/Company Director
JK
John KerrResigned director
Resigned 1992-10-31 · 2 yrs · Farmer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active