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SURETERM DIRECT LIMITED

Company number 03671264

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Officers: 26 officers / 22 resignations

PAYNE, Christopher James

Correspondence address
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role
Secretary
Appointed on
18 September 2015

BARBER, Keith John

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role
Director
Date of birth
May 1974
Appointed on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HUMPHREYS, Gary

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role
Director
Date of birth
May 1965
Appointed on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPENCER, Kevin Ronald

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role
Director
Date of birth
July 1965
Appointed on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYWARD, Susan Elizabeth

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Secretary
Appointed on
4 December 2013
Resigned on
18 September 2015

PURBRICK, Janice Lyn

Correspondence address
2 Bridge Place, Godmanchester, Cambridgeshire, PE29 2AD
Role Resigned
Secretary
Appointed on
20 November 1998
Resigned on
2 November 2009
Nationality
British
Occupation
Accounts Assistant

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Secretary
Appointed on
13 April 2010
Resigned on
4 December 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
20 November 1998
Resigned on
20 November 1998

BEER, Andrew John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
October 1964
Appointed on
12 October 2010
Resigned on
20 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

COLLINGE, Howard

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1961
Appointed on
2 November 2009
Resigned on
13 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

EDGELEY, Michael David Simon

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 June 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ESCOTT, Brent

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 February 2012
Resigned on
25 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINLAY, William David

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1961
Appointed on
7 February 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

FROST, Stuart Alan

Correspondence address
6 The Old Granary, High Street, Ashwell, Baldock, Hertfordshire, SG7 5NQ
Role Resigned
Director
Date of birth
November 1945
Appointed on
7 December 1998
Resigned on
1 May 2000
Nationality
British
Occupation
Insurance Intermediary

GREATOREX, Anthony Nicholas

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 September 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KENNEDY, Martin

Correspondence address
26 Princess Avenue, March, Cambridgeshire, PE15 9SQ
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 March 2004
Resigned on
8 September 2004
Nationality
British
Occupation
Insurance Intermedi

KIGHTLEY, Christopher Andrew

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1966
Appointed on
17 July 2009
Resigned on
13 April 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

MINAHAN, Michael Paul

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1967
Appointed on
9 July 2010
Resigned on
5 April 2012
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Director

PAGE, Anthony Jonathan

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 February 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Director

PRITCHARD, Paul

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1957
Appointed on
13 April 2010
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PURBRICK, Janice Lyn

Correspondence address
2 Bridge Place, Godmanchester, Cambridgeshire, PE29 2AD
Role Resigned
Director
Date of birth
March 1975
Appointed on
20 November 1998
Resigned on
2 November 2009
Nationality
British
Occupation
Accounts Assistant

SHEPHERD, Lisa

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1969
Appointed on
22 September 2010
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOWNSEND, Mark Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1972
Appointed on
13 April 2010
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Jonathan Paul

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 October 2012
Resigned on
21 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Managing Director

WOOD, Andrew Robert

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1972
Appointed on
20 November 1998
Resigned on
17 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
20 November 1998
Resigned on
20 November 1998