SURESERVE PROPERTY INVESTMENTS LIMITED

Company number 04658093

13 officers / 10 resignations

CHARLTON, John William Charles

• Correspondence address: Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
• Role: Secretary
• Appointed on: 2 May 2017

CHARLTON, John William Charles

• Correspondence address: Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
• Role: Director
• Date of birth: June 1956
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Peter David Mawby

• Correspondence address: Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
• Role: Director
• Date of birth: February 1971
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROIDER, Philip David

• Correspondence address: 1 King George Close, Romford, Essex, RM7 7LS
• Role (Resigned): Secretary
• Appointed on: 6 February 2003
• Resigned on: 2 June 2014
• Nationality: British
• Occupation: Director

HOWELL, Simon John

• Correspondence address: 1 King George Close, Romford, Essex, RM7 7LS
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 28 April 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2003
• Resigned on: 6 February 2003

BIRRANE, Sean Thomas

• Correspondence address: 1 King George Close, Romford, Essex, RM7 7LS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 March 2015
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROIDER, Philip David

• Correspondence address: 1 King George Close, Romford, Essex, RM7 7LS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 February 2003
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Paul David

• Correspondence address: 1 King George Close, Romford, Essex, RM7 7LS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 February 2003
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Director

MCMAHON, Michael

• Correspondence address: Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 September 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAWLINGS, Steven Edward

• Correspondence address: 1 King George Close, Romford, Essex, RM7 7LS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 6 February 2003
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: St James House, C/O Bpe Solicitors Llp First Floor, St James Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 March 2015
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2003
• Resigned on: 6 February 2003