Broadstone Consulting Actuaries 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 ceasedBroadstone Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-03 · No cessation recorded
Source record 228317859People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
GS
Grant StobartResigned director
Resigned 2017-11-27 · 4 yrs · Chief Executive Officer
PN
Paul NooneResigned director
Resigned 2017-11-27 · 1 yr · Director
AM
Antony MillerResigned director
Resigned 2013-10-31 · 8 yrs · Pension Scheme Trustee
GW
Gerard WalshResigned director
Resigned 2005-01-04 · 17 yrs · Actuary
CF
Christine FirthResigned director
Resigned 2004-07-01 · 9 yrs · Pensions Manager
LH
Linda HadleyResigned secretary
Resigned 2004-07-01 · 13 yrs
JW
Joanna WilsonResigned secretary
Resigned 2001-06-27 · 3 yrs
NM
Neil MitchellResigned director
Resigned 2001-06-27 · 16 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active