REASSURE NOMINEES LIMITED

Company number 00489153

36 officers / 33 resignations

PEARL GROUP SECRETARIAT SERVICES LTD

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 22 July 2020

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• Registration number: 03588041

BUFFHAM, James Bryan

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 30 June 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

BLAIR, Lorraine May

• Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 8 May 2015
• Nationality: British

BROWN, Stuart Turner

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Secretary
• Appointed on: 8 May 2015
• Resigned on: 6 January 2016

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 31 October 1999
• Nationality: British

DAVIS, Simon Anthony John

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Secretary
• Appointed on: 23 November 2011
• Resigned on: 5 September 2013
• Nationality: British

ELSTON, David Aiken

• Correspondence address: 90 Long Acre, London, United Kingdom, WC2E 9TF
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 September 2010
• Nationality: British

MACKENZIE, James Kenneth

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 23 November 2011
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 21 December 2000
• Nationality: British

SHAKESPEARE, Paul

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Secretary
• Appointed on: 6 January 2016
• Resigned on: 22 July 2020

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 13 August 2009
• Nationality: British

BEWES, Michael Keith

• Correspondence address: Clifton House Church Lane, Lexden, Colchester, Essex, CO3 4AE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 31 May 1992
• Resigned on: 29 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Official

BIRRELL, Andrew Seaton

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 April 2012
• Resigned on: 6 January 2016
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Company Director

BOUSFIELD, Clare

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 March 2011
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURTON, Caroline Mary

• Correspondence address: 3 Helmet Row, London, EC1V 3QJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 May 1992
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHAPMAN, Christopher William

• Correspondence address: 3775 Bayside Road, Orono, Minnesota 55356, United States
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 November 2011
• Resigned on: 5 March 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 May 1992
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretary

COLEMAN, David Neil

• Correspondence address: 9 Whitemead, Broomfield, Chelmsford, Essex, CM1 7YB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 December 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Insurance Official

CUHLS, Matthew Hilmar

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 6 January 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUMBLE, Graham William

• Correspondence address: Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 April 2005
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Managing Director

EVANS, Paul James

• Correspondence address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Director Of Finance

GRACE, Adrian Thomas

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 March 2011
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

GROVES, Stephen James

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 November 2011
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 December 2000
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

LAIDLAW, John Mark

• Correspondence address: 90 Long Acre, London, United Kingdom, WC2E 9TF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 April 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

OWEN, Ian Bruce, Dr

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 November 2011
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PATRICK, Ian William James

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 January 2016
• Resigned on: 28 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 December 2000
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Secretary

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 July 1999
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Company Secretary

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

SHAW, Robert James Wilson

• Correspondence address: 13 Bridge Road, St Margarets, Twickenham, Middlesex, TW1 1RE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 May 1992
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Solicitor/Company Secretary

STEWART, William Wilson

• Correspondence address: 1 Braehead Park, Edinburgh, EH4 6AX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 21 December 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Group Finance Director

THORESEN, Otto

• Correspondence address: 90 Long Acre, London, United Kingdom, WC2E 9TF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 December 2000
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

WOODCOCK, Michael Charles

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 January 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director