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ESURE PROPERTY LIMITED

Company number 03969174

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Officers: 18 officers / 15 resignations

LAAN, Alexandra Jane

Correspondence address
The Observatory, Reigate, Surrey, RH2 0SG
Role Active
Secretary
Appointed on
30 September 2019

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

MCMILLAN, David John Ramsay

Correspondence address
The Observatory, 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

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
11 May 2000
Resigned on
18 October 2000
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
11 May 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 April 2000
Resigned on
11 April 2000

FLEMING, Rodger

Correspondence address
7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS
Role Resigned
Director
Date of birth
September 1949
Appointed on
11 May 2000
Resigned on
12 February 2004
Nationality
British
Occupation
Executive

GRAHAM, Peter John

Correspondence address
87 Harestone Valley Road, Caterham, Surrey, CR3 6HQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 May 2000
Resigned on
22 June 2006
Nationality
British
Country of residence
England
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
14 March 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 Executive Officer

VANN, Stuart Robert

Correspondence address
The Observatory, Reigate, Surrey, RH2 0SG
Role Resigned
Director
Date of birth
July 1971
Appointed on
6 July 2011
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
14 February 2001
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
23 June 2006
Resigned on
14 February 2015
Nationality
British
Country of residence
England
Occupation
Chairman

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
10 April 2000
Resigned on
11 May 2000