- Company Overview for RSPCA ASSURED LIMITED (02723670)
- Filing history for RSPCA ASSURED LIMITED (02723670)
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Officers: 65 officers / 56 resignations
CHALFEN SECRETARIES LIMITED
- Correspondence address
- 19 Leyden Street, London, England, E1 7LE
- Role Active
- Nominee Secretary
- Appointed on
- 2 February 2006
UK Limited Company What's this?
- Registration number
- 02975550
BEARDMORE, David Kingsley
- Correspondence address
- Rspca Assured, Chart Way, Horsham, England, RH12 1GY
- Role Active
- Director
- Date of birth
- May 1972
- Appointed on
- 20 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Category Director
CHOHAN, Gavin Visram
- Correspondence address
- Parkside, Chart Way Parkside, Horsham, United Kingdom, RH12 1GY
- Role Active
- Director
- Date of birth
- January 1980
- Appointed on
- 20 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- N/A
MAIN, David Campbell James
- Correspondence address
- Parkside, Chart Way Parkside, Horsham, United Kingdom, RH12 1GY
- Role Active
- Director
- Date of birth
- April 1969
- Appointed on
- 17 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NORTH, David Lawrence
- Correspondence address
- Parkside, Chart Way Parkside, Horsham, United Kingdom, RH12 1GY
- Role Active
- Director
- Date of birth
- March 1962
- Appointed on
- 20 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Strategy Leader
OLIVIERI, Rene
- Correspondence address
- Parkside, Chart Way Parkside, Horsham, United Kingdom, RH12 1GY
- Role Active
- Director
- Date of birth
- May 1953
- Appointed on
- 21 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
SMITH, David John
- Correspondence address
- Parkside, Chart Way Parkside, Horsham, United Kingdom, RH12 1GY
- Role Active
- Director
- Date of birth
- April 1965
- Appointed on
- 21 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
THIEM, Daniel James
- Correspondence address
- Parkside, Chart Way Parkside, Horsham, United Kingdom, RH12 1GY
- Role Active
- Director
- Date of birth
- December 1974
- Appointed on
- 20 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- N/A
WYCHERLEY, Audrey Marie
- Correspondence address
- Parkside, Chart Way Parkside, Horsham, United Kingdom, RH12 1GY
- Role Active
- Director
- Date of birth
- December 1966
- Appointed on
- 20 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- N/A
HARROP, Stuart Reginald, Prof
- Correspondence address
- Merebridge House, Formerly Cavalier House Nats Lane, Brook Ashford, Kent, TN25 5PH
- Role Resigned
- Secretary
- Appointed on
- 19 August 1992
- Resigned on
- 15 March 1994
- Nationality
- British
- Occupation
- Solicitor
ROBERTS, David William
- Correspondence address
- Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF
- Role Resigned
- Secretary
- Appointed on
- 15 March 1994
- Resigned on
- 6 September 2001
- Nationality
- British
- Occupation
- Company Secretary
SAGGERS, Michael Terry
- Correspondence address
- 26 Desborough Close, Bengeo, Hertford, SG14 3EG
- Role Resigned
- Secretary
- Appointed on
- 6 September 2001
- Resigned on
- 2 February 2006
- Nationality
- British
BRISTOL LEGAL SERVICES LIMITED
- Correspondence address
- Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 June 1992
- Resigned on
- 19 August 1992
ANYON, Alan Derek
- Correspondence address
- 121 The Fairway, Wembley, Middlesex, HA0 3TH
- Role Resigned
- Director
- Date of birth
- June 1931
- Appointed on
- 5 July 2001
- Resigned on
- 4 July 2007
- Nationality
- British
- Occupation
- Retired
ANYON, Hilary Mavis
- Correspondence address
- 121 The Fairway, Wembley, Middlesex, HA0 3TH
- Role Resigned
- Director
- Date of birth
- September 1936
- Appointed on
- 19 November 1993
- Resigned on
- 21 June 1994
- Nationality
- British
- Occupation
- Jewellery Pearl Re Stringer
BAKER, Keith Bernard
- Correspondence address
- Holmans, Haslemere Road Brook, Godalming, Surrey, GU8 5LB
- Role Resigned
- Director
- Date of birth
- March 1936
- Appointed on
- 14 December 2000
- Resigned on
- 1 January 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Veterinary Surgeon
BAKER, Margaret Ann
- Correspondence address
- The Dairy House Lufton, Yeovil, Somerset, BA22 8SU
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed on
- 28 June 2006
- Resigned on
- 28 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BALLARD, Jacqueline Margaret
- Correspondence address
- 71 Greenway Crescent, Taunton, Somerset, TA2 6NH
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 12 December 2002
- Resigned on
- 6 December 2007
- Nationality
- British
- Occupation
- Dg Rspca
BAXTER, Paul
- Correspondence address
- Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 5 July 2012
- Resigned on
- 1 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Self Employed
BAYLIS, Robert Hallam
- Correspondence address
- Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 7 July 2016
- Resigned on
- 1 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- -
BAYLIS, Robert Hallam
- Correspondence address
- 4 Reeves Terrace, Norwich Road, Long Stratton, Norfolk, NR15 2PQ
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 1 July 2009
- Resigned on
- 5 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- None
CHAMBERLAIN, Eileen
- Correspondence address
- 21 Bence Close, Darton, Barnsley, South Yorkshire, S75 5PB
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 18 May 1995
- Resigned on
- 24 July 1996
- Nationality
- British
- Occupation
- Director
CRAWLEY, Madeleine Claire
- Correspondence address
- Parkside, Chart Way Parkside, Horsham, United Kingdom, RH12 1GY
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 5 June 2018
- Resigned on
- 20 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Farmer
DAVIES, Peter Ronald, Major General Rtd.
- Correspondence address
- Coombe House, Ansty, Salisbury, Wiltshire, SP3 5PX
- Role Resigned
- Director
- Date of birth
- May 1938
- Appointed on
- 19 August 1992
- Resigned on
- 3 November 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director General Rspca
DENHAM, Jacqueline Mary
- Correspondence address
- Vale Cottage, Haytor, Devon, TQ13 9XR
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 5 July 2001
- Resigned on
- 4 July 2002
- Nationality
- British
- Occupation
- Business Adviser
FORSTER, Roy
- Correspondence address
- Pollards Cottage, Coldharbour Road Upperdicker, Hailsham, East Sussex, BN27 3QB
- Role Resigned
- Director
- Date of birth
- February 1927
- Appointed on
- 19 November 1993
- Resigned on
- 29 June 1999
- Nationality
- British
- Occupation
- Retired Veterinary Surgeon
FROST, Thomas Pearson
- Correspondence address
- Orchard House 44 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
- Role Resigned
- Director
- Date of birth
- July 1933
- Appointed on
- 25 July 1994
- Resigned on
- 12 December 2002
- Nationality
- British
- Occupation
- Director
FULCHER, Shirley Laurann
- Correspondence address
- Gwillian Drea, Raginnis Mousehole, Penzance, Cornwall, TR19 6NJ
- Role Resigned
- Director
- Date of birth
- July 1934
- Appointed on
- 10 August 2000
- Resigned on
- 26 June 2001
- Nationality
- British
- Occupation
- Company Director
GRANT, Liam Gavin
- Correspondence address
- Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 28 March 2012
- Resigned on
- 25 February 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
HAMILTON, William Robert
- Correspondence address
- Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 7 July 2016
- Resigned on
- 3 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- -
HARROP, Stuart Reginald, Prof
- Correspondence address
- Merebridge House, Formerly Cavalier House Nats Lane, Brook Ashford, Kent, TN25 5PH
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 19 August 1992
- Resigned on
- 15 March 1994
- Nationality
- British
- Occupation
- Solicitor
HOLDEN, John Michael, Professor
- Correspondence address
- Meadow House, Dummer, Basingstoke, Hampshire, RG25 2AW
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 24 June 1994
- Resigned on
- 24 July 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
INSTONE, Ken
- Correspondence address
- Alma House, 75 Schoolgreen Road, Freshwater, Isle Of Wight, PO40 9AU
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 28 June 2008
- Resigned on
- 1 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
JORDAN, William Johnston
- Correspondence address
- Ashfolds, Rusper Horsham, West Sussex, RH12 4QX
- Role Resigned
- Director
- Date of birth
- September 1924
- Appointed on
- 19 November 1993
- Resigned on
- 26 April 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Veterinary Surgeon
KAY, Michael Anthony Samuel
- Correspondence address
- The Garden House, Caley Park, Pool-In-Wharfedale, West Yorkshire, LS2 1EE
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed on
- 24 June 1994
- Resigned on
- 26 March 1997
- Nationality
- British
- Occupation
- Chartered Accountant