ESURE FINANCE LIMITED

Company number 07064319

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21 officers / 18 resignations

LONG, Stephen Anthony

Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Active
Director
Date of birth
March 1985
Appointed on
25 July 2019
Nationality
British
Country of residence
England
Occupation
Interim Chief Finance Officer

MCMILLAN, David John Ramsay

Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Active
Director
Date of birth
February 1966
Appointed on
25 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

WOOD, Peter John

Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Active
Director
Date of birth
November 1946
Appointed on
21 January 2010
Nationality
British
Country of residence
England
Occupation
Company Chairman

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, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Resigned
Secretary
Appointed on
1 December 2012
Resigned on
5 July 2013

MACDONALD, Susan Margaret

Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Resigned
Secretary
Appointed on
21 January 2010
Resigned on
30 November 2012

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

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
3 November 2009
Resigned on
21 January 2010

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
04328885

BURKE, Paul Simon

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 November 2009
Resigned on
21 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

CALDER, David George

Correspondence address
150 St Vincent Street, Glasgow, G2 5NE
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 February 2010
Resigned on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HANNAH, Charles Gordon

Correspondence address
The Observatory, Castlefield Road, Reigate, RH2 0SG
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 January 2010
Resigned on
10 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOBSON, Anthony John

Correspondence address
The Observatory, Castlefield Road, Reigate, RH2 0SG
Role Resigned
Director
Date of birth
July 1947
Appointed on
21 January 2010
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OGDEN, Darren

Correspondence address
The Observatory, Castlefield Road, 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
England
Occupation
Interim Chief Executive 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
14 March 2018
Resigned on
25 July 2019
Nationality
British
Country of residence
England
Occupation
Director

SCHRAGER VON ALTISHOFEN, Charles Leland

Correspondence address
150 St Vincent Street, Glasgow, G2 5NE
Role Resigned
Director
Date of birth
November 1967
Appointed on
11 February 2010
Resigned on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VANN, Stuart Robert

Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Resigned
Director
Date of birth
July 1971
Appointed on
28 October 2011
Resigned on
18 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Peter Geoffrey

Correspondence address
The Observatory, Castlefield Road, Reigate, RH2 0SG
Role Resigned
Director
Date of birth
May 1942
Appointed on
21 January 2010
Resigned on
17 May 2017
Nationality
British
Country of residence
Uk
Occupation
Director

WHITEHOUSE, Andrew Peter

Correspondence address
The Observatory, Castlefield Road, Reigate, RH2 0SG
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 January 2010
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Peter John

Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 January 2010
Resigned on
21 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
3 November 2009
Resigned on
21 January 2010

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
3 November 2009
Resigned on
21 January 2010

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
637246