GROUNDSURE LIMITED

Company number 03421028

40 officers / 36 resignations

BUCKLE, Jonathan Mark

• Correspondence address: Nile House, Nile Street, Brighton, England, BN1 1HW
• Role (Active): Secretary
• Appointed on: 18 March 2022

HILL, David Lloyd

• Correspondence address: Nile House, Nile Street, Brighton, England, BN1 1HW
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 20 January 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SMITH, Malcolm

• Correspondence address: Nile House, Nile Street, Brighton, England, BN1 1HW
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 12 July 2024
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

WOOD, Stephen Paul

• Correspondence address: Nile House, Nile Street, Brighton, England, BN1 1HW
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 20 January 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ELSDON, Kate

• Correspondence address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 28 September 2007
• Nationality: British

FREEMAN, Susanna

• Correspondence address: Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Secretary
• Appointed on: 24 October 2012
• Resigned on: 30 January 2014

GHIAZZA, Antonio Giacomo

• Correspondence address: Groundsure Limited, Sovereign House, Church Street, Brighton, England, BN1 1UJ
• Role (Resigned): Secretary
• Appointed on: 20 January 2021
• Resigned on: 18 March 2022

HAY, Helen Frances

• Correspondence address: The Old Stable Yard, Odell, Beds, MK43 7BB
• Role (Resigned): Secretary
• Appointed on: 7 September 2009
• Resigned on: 4 March 2010

LIVETT, Paul Andrew

• Correspondence address: 1 Overton Close, Isleworth, Middlesex, TW7 4JW
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 16 December 2003
• Nationality: British

LOOI, Shanny

• Correspondence address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Secretary
• Appointed on: 6 June 2008
• Resigned on: 20 January 2021
• Nationality: British

MEADS, Louise

• Correspondence address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Secretary
• Appointed on: 6 February 2017
• Resigned on: 20 January 2021

MYLLYOJA, Hanna Margareeta

• Correspondence address: Groundsure Limited, Sovereign House, Church Street, Brighton, England, BN1 1UJ
• Role (Resigned): Secretary
• Appointed on: 18 March 2022
• Resigned on: 10 June 2022

NAREBOR, Torugbene Eniyekeye

• Correspondence address: 10 Portland Road, Gillingham, Kent, ME7 2NP
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 6 June 2008
• Nationality: British

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2003
• Resigned on: 8 June 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 1997
• Resigned on: 16 September 1997

BEURIER, Stefan

• Correspondence address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 25 April 2016
• Resigned on: 10 December 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

CARTER, Derek Raymond Anthony

• Correspondence address: Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

CHRISTIE-MILLER, Natasha Isobel

• Correspondence address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 January 2016
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOT, Richard Emmerson

• Correspondence address: Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 June 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GESTETNER, Emily Henrietta

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 May 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILBERTSON, David Stuart

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 March 2008
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOUGH, Malcolm Howard

• Correspondence address: Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 December 2012
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRADDEN, Amanda Jane

• Correspondence address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 January 2013
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Tracey Marie

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 July 2008
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GULLIVER, John Keith

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 11 June 2012
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HADLEY, Mark

• Correspondence address: Flat 2 69 East Street, Brighton, BN1 1HQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 February 2001
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Consultant

HINDLEY, Martyn John

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 November 2008
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUNTER, Alexander Dounie

• Correspondence address: 28 Hendrick Avenue, London, SW12 8TL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 December 2001
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVIN, Michael

• Correspondence address: 459 Hudson Street, Apt 2a, New York, New York
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 October 2002
• Resigned on: 8 June 2007
• Nationality: American
• Occupation: Venture Capital

LIVETT, Paul Andrew

• Correspondence address: 1 Overton Close, Isleworth, Middlesex, TW7 4JW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 November 1998
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Business Consultant

MACDONALD, Jayne Ellison

• Correspondence address: 1 Overton Close, Isleworth, Middlesex, TW7 4JW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 July 2001
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Company Director

MACDONALD, Jayne Ellison

• Correspondence address: 1 Overton Close, Isleworth, Middlesex, TW7 4JW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 September 1997
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Marketing Consultant

MONTAGNANI, Daniele Benedict

• Correspondence address: Nile House, Nile Street, Brighton, England, BN1 1HW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 January 2021
• Resigned on: 12 July 2024
• Nationality: British,Italian
• Country of residence: England
• Occupation: Managing Director

PAINTER, Duncan Anthony

• Correspondence address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 December 2011
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Simon Paul

• Correspondence address: Flat 5, 2 St Michaels Pl, Brighton, East Sussex, BN1 8FT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 27 May 2002
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Environmental Consultant