ESURE SERVICES LIMITED

Company number 02135610

33 officers / 26 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: 26 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

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

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 25 January 1993
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Chartered Secretary

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

MYERS, Anne Elizabeth

• Correspondence address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
• Role (Resigned): Secretary
• Appointed before: 16 October 1991
• Resigned on: 28 January 1993
• 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: 1 August 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

BATABYAL, Colin

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 August 2005
• Resigned on: 27 October 2009
• Nationality: British
• Occupation: Chief Executive

BRYANT, Matthew George Alfred

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 13 February 2019
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

COCKROFT, Charles Stephen

• Correspondence address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 16 October 1991
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Building Society Secretary

COUZENS, Michael Alastair

• Correspondence address: Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 September 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Building Society Manager

EDWARDS, John Stephen

• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 September 2005
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Director

GRAHAM, Peter John

• Correspondence address: 87 Harestone Valley Road, Caterham, Surrey, CR3 6HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 August 2000
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 April 2004
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 January 1993
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Chartered Secretary

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

MCPHERSON, Donald James

• Correspondence address: 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 January 1995
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Chartered Secretary

MYERS, Anne Elizabeth

• Correspondence address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 16 October 1991
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Building Society Manager

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 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: 23 March 2015
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RUBENSTEIN, Alan Martin

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 November 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

VANN, Stuart Robert

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, England, RH2 0SG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 September 2010
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHOUSE, Andrew Peter

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 July 2003
• 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: November 1946
• Appointed on: 1 August 2000
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman