FEDSURE INVESTMENTS (UK) LIMITED

Company number 03389530

28 officers / 25 resignations

LAW, Connie Mei Ling

• Correspondence address: The Wooden Barn, Little Baldon, Oxford, OX44 9PU
• Role (Active): Secretary
• Appointed on: 6 October 2016
• Nationality: British

LEFEVER, Cherie

• Correspondence address: The Wooden Barn, Little Baldon, Oxford, OX44 9PU
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKENNA, Kevin Patrick

• Correspondence address: The Wooden Barn, Little Baldon, Oxford, OX44 9PU
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 28 November 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Of Investec Bank Plc

CONG, Kathy

• Correspondence address: 12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 28 April 2009
• Nationality: British

DAVIES-RATCLIFF, Grant Ashley

• Correspondence address: 18 Priory Street, Lewes, East Sussex, BN7 1HH
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 8 June 2005
• Nationality: British

FIELD, Elizabeth

• Correspondence address: 35 Grove Park Gardens, Chiswick, London, W4 3RY
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 25 June 1997
• Nationality: British

KRABBENHOFT, Roland Arno

• Correspondence address: 1106 Chateau Avenue, Allen's Nek Ext 3, Roodeport, Gauteng 1737, South Africa
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 1 December 1998
• Nationality: South African
• Occupation: Group Secretary

MILLER, David

• Correspondence address: 23 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 8 September 2005
• Nationality: British

MURRAY, Dominic

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 28 April 2009
• Resigned on: 19 January 2011
• Nationality: Other

PINDORIA, Shilla

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 19 January 2011
• Resigned on: 6 October 2016

THOMAS, Kerry Anne Abigail

• Correspondence address: 65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
• Role (Resigned): Secretary
• Appointed on: 22 February 2002
• Resigned on: 14 November 2002
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1998
• Resigned on: 22 February 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1997
• Resigned on: 25 June 1997

BASSERABLE, Arnold Ian

• Correspondence address: 29 4th Avenue Houghton, Johannesburg 2198 PO BOX 666, Johannesburg, South Africa, 2000
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 25 June 1997
• Resigned on: 31 May 2001
• Nationality: South African
• Occupation: Grp Chief Executive

BURGESS, Steven Mark

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 September 2005
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COHEN, Robert Victor

• Correspondence address: 12a Ellington Road, Muswell Hill, London, N10 3DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 May 2001
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive

COOKE, James

• Correspondence address: Flat 705 City View House, 463 Bethnal Green Road, London, E2 9QY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 December 2006
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOKE, James

• Correspondence address: Flat 705 City View House, 463 Bethnal Green Road, London, E2 9QY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 May 2001
• Resigned on: 8 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUGDALE, Michael Ian

• Correspondence address: 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 July 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Financial Director

DYSON, Catherine Elizabeth

• Correspondence address: The Wooden Barn, Little Baldon, Oxford, OX44 9PU
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 May 2018
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRASER, Ian Corrick Palmer

• Correspondence address: 20 Third Avenue, Melxville, South Africa, 2092
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 June 1997
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Director

GREEN, John Conrad

• Correspondence address: 25 New Forest Road, Forest Town, Johannesburg, Gauteng, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 October 1999
• Resigned on: 31 July 2000
• Nationality: South African
• Occupation: Fedsure Executive

HEYWORTH, Christopher Stephen

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 28 November 2014
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Brian Mark

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 November 2014
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KOWARSKI, Dean

• Correspondence address: Fedsure Holdings, PO BOX 666, Johannesburg, 2000, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 July 2000
• Resigned on: 7 May 2001
• Nationality: South African
• Occupation: Executive Group Stcategy In

UFLAND, Richard Mark

• Correspondence address: Brambers, The Grove, Radlett, Hertfordshire, WD7 7NF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 June 1997
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Solicitor

WHITFIELD, Neil Desmond

• Correspondence address: The Owl House 27 Stoke Row Road, Peppard Common, Henley On Thames, Oxon, RG9 5EJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 June 1998
• Resigned on: 31 March 2001
• Nationality: South African
• Occupation: Actuary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1997
• Resigned on: 25 June 1997