ESURE INSURANCE LIMITED

Company number 03885534

41 officers / 34 resignations

BOLE, Peter Douglas

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Active): Secretary
• Appointed on: 1 January 2024

BASSI, Luca

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 27 September 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Manager

BIRRELL, Andrew Seaton

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 17 December 2019
• Nationality: British,South African
• Country of residence: Guernsey
• Occupation: Director

BOLE, Peter Douglas

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HASTE, Andrew Kenneth

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMILLAN, David John Ramsay

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

SHAW, Peter Anderson

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 18 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

BHUHI, Susan Elizabeth

• Correspondence address: 3 Claydon Drive, Croydon, Surrey, CR0 4QX
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Business Research Manager

EDWARDS, Nick

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Resigned): Secretary
• Appointed on: 5 July 2013
• Resigned on: 30 November 2016
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 5 July 2013
• Nationality: British

MACDONALD, Susan Margaret

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 30 November 2012
• Nationality: British

RIVERS, Alice

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 30 September 2019

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 18 October 2000
• Nationality: British

WHITEHEAD, Kirstin Rebecca

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Secretary
• Appointed on: 27 January 2020
• Resigned on: 31 December 2023

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 15 February 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1999
• Resigned on: 7 January 2000

BATABYAL, Colin

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 June 2000
• Resigned on: 27 October 2009
• Nationality: British
• Occupation: Director

BRYANT, Matthew George Alfred

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 18 January 2019
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

COLSELL, Steven James

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 December 2007
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSBY, James Robert

• Correspondence address: Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 March 2000
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Chief Executive

DAWSON, Joanne

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 June 2006
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Company Director

EDWARDS, John Stephen

• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 August 2005
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Director

GARROOD, Shirley Jill

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 January 2019
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GORE-RANDALL, Philip Allan

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 May 2008
• Resigned on: 11 February 2010
• Nationality: British
• Occupation: Company Director

GRAHAM, Peter John

• Correspondence address: 87 Harestone Valley Road, Caterham, Surrey, CR3 6HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 March 2000
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HANNAH, Charles Gordon

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 June 2006
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOBSON, Anthony John

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 September 2003
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 2001
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNBY, Andrew Hedley

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 September 2005
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Director

LONG, Stephen Anthony

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 25 April 2018
• Resigned on: 18 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Chief Finance Officer

OGDEN, Darren

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 November 2012
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Chief Executve Officer

PITT, David Francis

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 December 2014
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

POSNER, Howard Michael

• Correspondence address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 March 2000
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

RUBENSTEIN, Alan Martin

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 January 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RUTTER, Keith John

• Correspondence address: 71 Shearwater Court, Star Place St Katherines Dock, London, E1W 1AD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 April 2000
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Company Director