WORLDWIDE BROKER NETWORK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH
Company number 04972183
Status Active
Incorporation Date 21 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Joseph Norman Watts as a director on 17 October 2013; Appointment of William Frederic Goldstein as a director on 23 April 2015; Appointment of Brian Michael John Paul Hetherington as a director on 24 April 2014. The most likely internet sites of WORLDWIDE BROKER NETWORK LIMITED are www.worldwidebrokernetwork.co.uk, and www.worldwide-broker-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Worldwide Broker Network Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04972183. Worldwide Broker Network Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Worldwide Broker Network Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Buckinghamshire Mk9 1sh. . FINCH, Alec is a Secretary of the company. ARIAS, Juan Carlos is a Director of the company. CONDUTA, Jose is a Director of the company. DHINGRA, Pavanjit Singh is a Director of the company. FERGUSSON, Alan David is a Director of the company. GOLDSTEIN, William Frederick is a Director of the company. HETHERINGTON, Brian Michael John Paul is a Director of the company. HONAN, Damien is a Director of the company. HYLANT, Stephen Thomas is a Director of the company. KARLE, Florian is a Director of the company. MADSEN, Eva is a Director of the company. MCKNIGHT, Markham is a Director of the company. NEHME, Walid is a Director of the company. SHA, Chang Ta is a Director of the company. STARNES, Frances Porter is a Director of the company. SWAAN, Daniel Edward De is a Director of the company. THURNHERR, Stefan is a Director of the company. VAN LIEMPT, Dirk is a Director of the company. WATT, James Douglas is a Director of the company. WATTS, Joseph Norman is a Director of the company. Secretary WORSLEY, Richard George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASSO, Bruce Michael has been resigned. Director DHINGRA, Ajit Singh has been resigned. Director FINCH, Alec has been resigned. Director GRIFFITH, Gary Ronald has been resigned. Director MAW, Kenneth George has been resigned. Director MORRISON, Thomas Neil has been resigned. Director NEPALA, Pavel has been resigned. Director SCHAFT, Michel has been resigned. Director STEWART, Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
FINCH, Alec
Appointed Date: 07 May 2010
Director
ARIAS, Juan Carlos
Appointed Date: 01 February 2013
55 years old
Director
CONDUTA, Jose
Appointed Date: 03 November 2006
80 years old
Director
DHINGRA, Pavanjit Singh
Appointed Date: 17 October 2013
56 years old
Director
FERGUSSON, Alan David
Appointed Date: 24 April 2014
55 years old
Director
GOLDSTEIN, William Frederick
Appointed Date: 23 April 2015
54 years old
Director
HETHERINGTON, Brian Michael John Paul
Appointed Date: 24 April 2014
60 years old
Director
HONAN, Damien
Appointed Date: 03 November 2006
63 years old
Director
HYLANT, Stephen Thomas
Appointed Date: 01 January 2013
74 years old
Director
KARLE, Florian
Appointed Date: 03 November 2006
52 years old
Director
MADSEN, Eva
Appointed Date: 10 May 2012
61 years old
Director
MCKNIGHT, Markham
Appointed Date: 07 May 2010
71 years old
Director
NEHME, Walid
Appointed Date: 20 October 2016
56 years old
Director
SHA, Chang Ta
Appointed Date: 18 October 2012
82 years old
Director
STARNES, Frances Porter
Appointed Date: 01 July 2016
68 years old
Director
SWAAN, Daniel Edward De
Appointed Date: 10 May 2012
53 years old
Director
THURNHERR, Stefan
Appointed Date: 03 November 2006
61 years old
Director
VAN LIEMPT, Dirk
Appointed Date: 24 April 2014
69 years old
Director
WATT, James Douglas
Appointed Date: 18 October 2012
63 years old
Director
WATTS, Joseph Norman
Appointed Date: 17 October 2013
59 years old

Resigned Directors

Secretary
WORSLEY, Richard George
Resigned: 08 June 2006
Appointed Date: 21 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
BASSO, Bruce Michael
Resigned: 01 July 2016
Appointed Date: 01 January 2012
77 years old
Director
DHINGRA, Ajit Singh
Resigned: 17 October 2013
Appointed Date: 30 April 2009
75 years old
Director
FINCH, Alec
Resigned: 30 April 2009
Appointed Date: 21 November 2003
78 years old
Director
GRIFFITH, Gary Ronald
Resigned: 07 May 2010
Appointed Date: 02 November 2006
79 years old
Director
MAW, Kenneth George
Resigned: 20 October 2016
Appointed Date: 18 October 2012
66 years old
Director
MORRISON, Thomas Neil
Resigned: 24 April 2014
Appointed Date: 03 November 2006
62 years old
Director
NEPALA, Pavel
Resigned: 10 May 2012
Appointed Date: 30 April 2009
53 years old
Director
SCHAFT, Michel
Resigned: 10 May 2012
Appointed Date: 03 November 2006
57 years old
Director
STEWART, Scott
Resigned: 01 January 2013
Appointed Date: 07 May 2010
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

WORLDWIDE BROKER NETWORK LIMITED Events

10 Mar 2017
Appointment of Joseph Norman Watts as a director on 17 October 2013
10 Mar 2017
Appointment of William Frederic Goldstein as a director on 23 April 2015
10 Mar 2017
Appointment of Brian Michael John Paul Hetherington as a director on 24 April 2014
10 Mar 2017
Appointment of Mr Alan David Fergusson as a director on 24 April 2014
10 Mar 2017
Appointment of Dirk Van Liempt as a director on 24 April 2014
...
... and 66 more events
06 Jan 2004
Secretary resigned;director resigned
06 Jan 2004
Director resigned
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed
21 Nov 2003
Incorporation

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