ESURE PROPERTY LIMITED

Company number 03969174

19 officers / 16 resignations

SMITH, Caroline

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Active): Secretary
• Appointed on: 1 July 2024

BOLE, Peter Douglas

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCMILLAN, David John Ramsay

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 25 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

EDWARDS, Nick

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Resigned): Secretary
• Appointed on: 5 July 2013
• Resigned on: 30 November 2016
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 5 July 2013
• Nationality: British

LAAN, Alexandra Jane

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 31 May 2024

MACDONALD, Susan Margaret

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 30 November 2012
• Nationality: British

RIVERS, Alice

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 30 September 2019

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Secretary
• Appointed on: 11 May 2000
• Resigned on: 18 October 2000
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 11 May 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2000
• Resigned on: 11 April 2000

FLEMING, Rodger

• Correspondence address: 7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 May 2000
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Executive

GRAHAM, Peter John

• Correspondence address: 87 Harestone Valley Road, Caterham, Surrey, CR3 6HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 May 2000
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LONG, Stephen Anthony

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 14 March 2018
• Resigned on: 18 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Chief Finance Officer

OGDEN, Darren

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 November 2012
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Chief Executive Officer

VANN, Stuart Robert

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 July 2011
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHOUSE, Andrew Peter

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 February 2001
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Peter John

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 June 2006
• Resigned on: 14 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 10 April 2000
• Resigned on: 11 May 2000