ESURE FINANCE LIMITED

Company number 07064319

22 officers / 20 resignations

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

MCMILLAN, David John Ramsay

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

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

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

HANNAH, Charles Gordon

• Correspondence address: The Observatory, Castlefield Road, Reigate, RH2 0SG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 2010
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOBSON, Anthony John

• Correspondence address: The Observatory, Castlefield Road, Reigate, RH2 0SG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 January 2010
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONG, Stephen Anthony

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 25 July 2019
• 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: 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: 14 March 2018
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: 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

VANN, Stuart Robert

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 October 2011
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Peter Geoffrey

• Correspondence address: The Observatory, Castlefield Road, Reigate, RH2 0SG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 21 January 2010
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WHITEHOUSE, Andrew Peter

• Correspondence address: The Observatory, Castlefield Road, Reigate, RH2 0SG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 January 2010
• 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: 21 January 2010
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

WOOD, Peter John

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 January 2010
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• 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: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• 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: 637246