ESURE GROUP PLC

Company number 07064312

41 officers / 29 resignations

BOLE, Peter

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Active): Secretary
• Appointed on: 1 January 2024

BASSI, Luca

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 19 December 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Professional

BIRRELL, Andrew Seaton

• Correspondence address: The Observatory, Castlefield Road, 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, Castlefield Road, 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, Castlefield Road, 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

LING, Elisabeth Marguerite

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 19 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUGHLIN, Philip

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 19 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

MARSHALL, Robin

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCMILLAN, David John Ramsay

• Correspondence address: The Observatory, Castlefield Road, 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

REICHART, Elke

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 6 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Digital Officer

SHAW, Peter Anderson

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

STEVENS, William Turnbull James

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Principal, Private Equity

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, United Kingdom, 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: 21 January 2010
• 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

WHITEHEAD, Kirstin Rebecca

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Secretary
• Appointed on: 27 January 2020
• Resigned on: 31 December 2023

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?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

ALEXANDER, Helen, Dame

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 December 2011
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

BRYANT, Matthew George Alfred

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 19 December 2018
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

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

DANCAUSA TREVINO, Maria Dolores

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 December 2013
• Resigned on: 17 May 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

EVANS, Michael Jonathan

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 June 2013
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARROOD, Shirley Jill

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 July 2013
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOBSON, Anthony John

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 February 2010
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGH, Nicholas Daniel

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 June 2018
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LONG, Stephen Anthony

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 19 December 2018
• Resigned on: 18 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Chief Finance Officer

OGDEN, Darren

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 November 2012
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Chief Executive Officer

PIKE, Martin St Clair

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 August 2015
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

RICHARDS, Anne Helen

• Correspondence address: Bow Bells House 1, Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 November 2012
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RUBENSTEIN, Alan Martin

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 March 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive 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: England
• Occupation: Director

SEYMOUR-JACKSON, Angela Charlotte

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 October 2015
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None

VANN, Stuart Robert

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 September 2011
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director