ESURE GROUP PLC

The Observatory The Observatory, Reigate, RH2 0SG, Surrey
StatusACTIVE
Company No.07064312
CategoryPrivate Limited Company
Incorporated03 Nov 2009
Age14 years, 6 months, 19 days
JurisdictionEngland Wales

SUMMARY

ESURE GROUP PLC is an active private limited company with number 07064312. It was incorporated 14 years, 6 months, 19 days ago, on 03 November 2009. The company address is The Observatory The Observatory, Reigate, RH2 0SG, Surrey.



People

BOLE, Peter

Secretary

ACTIVE

Assigned on 01 Jan 2024

Current time on role 4 months, 21 days

BASSI, Luca

Director

Investment Professional

ACTIVE

Assigned on 19 Dec 2018

Current time on role 5 years, 5 months, 3 days

BIRRELL, Andrew Seaton

Director

Director

ACTIVE

Assigned on 17 Dec 2019

Current time on role 4 years, 5 months, 5 days

BOLE, Peter Douglas

Director

Chartered Accountant

ACTIVE

Assigned on 18 Mar 2020

Current time on role 4 years, 2 months, 4 days

HASTE, Andrew Kenneth

Director

Company Director

ACTIVE

Assigned on 24 Mar 2020

Current time on role 4 years, 1 month, 29 days

LING, Elisabeth Marguerite

Director

Director

ACTIVE

Assigned on 19 May 2022

Current time on role 2 years, 3 days

LOUGHLIN, Philip

Director

Managing Director

ACTIVE

Assigned on 19 Dec 2018

Current time on role 5 years, 5 months, 3 days

MARSHALL, Robin

Director

Managing Director

ACTIVE

Assigned on 19 Dec 2018

Current time on role 5 years, 5 months, 3 days

MCMILLAN, David John Ramsay

Director

Chief Executive Officer

ACTIVE

Assigned on 15 Jul 2019

Current time on role 4 years, 10 months, 7 days

REICHART, Elke

Director

Chief Digital Officer

ACTIVE

Assigned on 06 Jan 2021

Current time on role 3 years, 4 months, 16 days

SHAW, Peter Anderson

Director

Non-Executive Director

ACTIVE

Assigned on 08 Mar 2017

Current time on role 7 years, 2 months, 14 days

STEVENS, William Turnbull James

Director

Vice Principal, Private Equity

ACTIVE

Assigned on 01 Apr 2020

Current time on role 4 years, 1 month, 21 days

EDWARDS, Nick

Secretary

RESIGNED

Assigned on 05 Jul 2013

Resigned on 30 Nov 2016

Time on role 3 years, 4 months, 25 days

GIBSON, Carolyn Ann

Secretary

RESIGNED

Assigned on 01 Dec 2012

Resigned on 05 Jul 2013

Time on role 7 months, 4 days

MACDONALD, Susan Margaret

Secretary

RESIGNED

Assigned on 21 Jan 2010

Resigned on 30 Nov 2012

Time on role 2 years, 10 months, 9 days

RIVERS, Alice

Secretary

RESIGNED

Assigned on 01 Dec 2016

Resigned on 30 Sep 2019

Time on role 2 years, 9 months, 29 days

WHITEHEAD, Kirstin Rebecca

Secretary

RESIGNED

Assigned on 27 Jan 2020

Resigned on 31 Dec 2023

Time on role 3 years, 11 months, 4 days

TAYLOR WESSING SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 03 Nov 2009

Resigned on 21 Jan 2010

Time on role 2 months, 18 days

ALEXANDER, Helen, Dame

Director

Deputy Chairman

RESIGNED

Assigned on 09 Dec 2011

Resigned on 13 May 2015

Time on role 3 years, 5 months, 4 days

BRYANT, Matthew George Alfred

Director

Investment Professional

RESIGNED

Assigned on 19 Dec 2018

Resigned on 03 Apr 2019

Time on role 3 months, 15 days

BURKE, Paul Simon

Director

None

RESIGNED

Assigned on 03 Nov 2009

Resigned on 21 Jan 2010

Time on role 2 months, 18 days

CALDER, David George

Director

Investment Manager

RESIGNED

Assigned on 11 Feb 2010

Resigned on 27 Mar 2013

Time on role 3 years, 1 month, 16 days

DANCAUSA TREVINO, Maria Dolores

Director

Chief Executive Officer

RESIGNED

Assigned on 09 Dec 2013

Resigned on 17 May 2018

Time on role 4 years, 5 months, 8 days

EVANS, Michael Jonathan

Director

Director

RESIGNED

Assigned on 10 Jun 2013

Resigned on 12 Aug 2015

Time on role 2 years, 2 months, 2 days

GARROOD, Shirley Jill

Director

Director

RESIGNED

Assigned on 31 Jul 2013

Resigned on 26 Nov 2019

Time on role 6 years, 3 months, 26 days

HOBSON, Anthony John

Director

Director

RESIGNED

Assigned on 11 Feb 2010

Resigned on 13 May 2015

Time on role 5 years, 3 months, 2 days

HUGH, Nicholas Daniel

Director

Non-Executive Director

RESIGNED

Assigned on 27 Jun 2018

Resigned on 19 Dec 2018

Time on role 5 months, 22 days

LONG, Stephen Anthony

Director

Interim Chief Finance Officer

RESIGNED

Assigned on 19 Dec 2018

Resigned on 18 Mar 2020

Time on role 1 year, 2 months, 30 days

OGDEN, Darren

Director

Interim Chief Executive Officer

RESIGNED

Assigned on 05 Nov 2012

Resigned on 30 Sep 2019

Time on role 6 years, 10 months, 25 days

PIKE, Martin St Clair

Director

Non Executive Director

RESIGNED

Assigned on 12 Aug 2015

Resigned on 19 Dec 2018

Time on role 3 years, 4 months, 7 days

RICHARDS, Anne Helen

Director

Director

RESIGNED

Assigned on 29 Nov 2012

Resigned on 25 Feb 2016

Time on role 3 years, 2 months, 26 days

RUBENSTEIN, Alan Martin

Director

Non-Executive Director

RESIGNED

Assigned on 08 Mar 2017

Resigned on 31 Dec 2021

Time on role 4 years, 9 months, 23 days

SCHRAGER VON ALTISHOFEN, Charles Leland

Director

Director

RESIGNED

Assigned on 11 Feb 2010

Resigned on 27 Mar 2013

Time on role 3 years, 1 month, 16 days

SEYMOUR-JACKSON, Angela Charlotte

Director

None

RESIGNED

Assigned on 13 Oct 2015

Resigned on 19 Dec 2018

Time on role 3 years, 2 months, 6 days

VANN, Stuart Robert

Director

Director

RESIGNED

Assigned on 27 Sep 2011

Resigned on 18 Jan 2018

Time on role 6 years, 3 months, 21 days

WARD, Peter Geoffrey

Director

Director

RESIGNED

Assigned on 11 Feb 2010

Resigned on 17 May 2017

Time on role 7 years, 3 months, 6 days

WHITEHOUSE, Andrew Peter

Director

Director

RESIGNED

Assigned on 11 Feb 2010

Resigned on 25 Feb 2013

Time on role 3 years, 14 days

WOOD, Peter John

Director

Company Chairman

RESIGNED

Assigned on 21 Jan 2010

Resigned on 21 Jan 2010

Time on role

WOOD, Peter John

Director

Company Chairman

RESIGNED

Assigned on 21 Jan 2010

Resigned on 27 Mar 2020

Time on role 10 years, 2 months, 6 days

HUNTSMOOR LIMITED

Corporate-director

RESIGNED

Assigned on 03 Nov 2009

Resigned on 21 Jan 2010

Time on role 2 months, 18 days

HUNTSMOOR NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 03 Nov 2009

Resigned on 21 Jan 2010

Time on role 2 months, 18 days


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