EVENSURE MANAGEMENT LIMITED

Company number 03260618

17 officers / 14 resignations

VAN TUBBERGH, Frederik Christoffel Johannes

• Correspondence address: The Sussex Barn, Home Farm, Loseley Park, Guildford, Surrey, England, GU3 1HS
• Role (Active): Secretary
• Appointed on: 1 March 2014

BLACK, Johannes Louis

• Correspondence address: Evensure Management Limited, The Sussex Barn, Home Farm, Loseley Park, Guildford, Surrey, England, GU3 1HS
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN TUBBERGH, Frederik Christoffel Johannes

• Correspondence address: Evensure Management Limited, The Sussex Barn, Home Farm, Loseley Park, Guildford, Surrey, United Kingdom, GU3 1HS
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 18 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Rosemarie Joy

• Correspondence address: 15 Queens Walk, Charmouth, Dorset, DT6 6AB
• Role (Resigned): Secretary
• Appointed on: 2 October 2003
• Resigned on: 27 July 2005
• Nationality: British

MCINALLY, Eric

• Correspondence address: Howicks Lodge, Hurlands Lane, Dunsfold, Surrey, GU8 4NT
• Role (Resigned): Secretary
• Appointed on: 9 May 2000
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Managing Director

MCINALLY, Janet

• Correspondence address: Howicks Lodge, Hurlands Lane Dunsfold, Godalming, Surrey, GU8 4NT
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 9 May 2000
• Nationality: British

RATCLIFFE, Andrew John

• Correspondence address: The Stables 1 Pound Farm Barn, Winchester Road Chawton, Alton, Hampshire, GU34 1SL
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 28 February 2014
• Nationality: British
• Occupation: Quality Manager

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1996
• Resigned on: 21 March 1997

BROOM, Keith Windsor

• Correspondence address: 49 Edgeley Park, Farley Green, Guildford, Surrey, GU5 9DW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 October 2004
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FELL, Jonathan Irvine Richard, M Director

• Correspondence address: 31 Albany Drive, Three Legged Cross, Wimborne, Dorset, BH21 6YX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 March 2002
• Resigned on: 8 August 2008
• Nationality: British
• Occupation: Managing Director

MCINALLY, Eric

• Correspondence address: Howicks Lodge, Hurlands Lane, Dunsfold, Surrey, GU8 4NT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 21 March 1997
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Security Manager

PATON, George Livingston

• Correspondence address: 36 Long Mickle, Sandhurst, Berkshire, GU47 8QW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 May 2000
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

RATCLIFFE, Andrew John, Company Secretary

• Correspondence address: 35 Abbots Ride, Farnham, Surrey, GU9 8HZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 May 2000
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Personnel Director

SPARKS, Melvyn Richard

• Correspondence address: 40 Hogshill Street, Beaminster, Dorset, DT8 3AA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 March 1997
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN TUBBERGH, Frederik Christoffel Johannes, Mr.

• Correspondence address: Fcj Van Tubbergh, Evensure Management Limited, The Sussex Barn, Loseley Park, Guildford, Surrey, United Kingdom, GU3 1HS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 March 2008
• Resigned on: 31 July 2012
• Nationality: South African/British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN TUBBERGH, Frederik Christoffel Johannes

• Correspondence address: 27 Penfold Croft, Farnham, Surrey, GU9 9JD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 October 2004
• Resigned on: 10 November 2007
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Security Services

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1996
• Resigned on: 21 March 1997