SURESERVE COMPLIANCE NORTHWEST LIMITED

Company number 04072464

37 officers / 31 resignations

MAYHILL, Geoffrey Ronald

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Role (Active): Secretary
• Appointed on: 1 May 2024

COLEMAN, Patrick Joseph

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Paul John

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LEVINSOHN, Graham Austen

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACLEAN, Shaun Michael David

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 20 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERIDAN, Spencer John

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHARLTON, John William Charles

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 1 May 2024

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2000
• Resigned on: 21 September 2000
• Nationality: British

HAYES, Chris

• Correspondence address: 49 Windsor Road, Southport, Merseyside, Uk, PR9 9DB
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Accountant

HOWELL, Simon John

• Correspondence address: 1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
• Role (Resigned): Secretary
• Appointed on: 11 September 2015
• Resigned on: 28 April 2017

JONES, Mark Andrew

• Correspondence address: 13 Rutters Lane, Hazel Grove, Stockport, Cheshire, SK7 5AY
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Accountant

KERRY, Simon

• Correspondence address: 4 St Kenelm Court, Steel Park Road, Halesowen, West Midlands, B62 8HD
• Role (Resigned): Secretary
• Appointed on: 7 October 2009
• Resigned on: 30 April 2012
• Nationality: British

LLEWELLYN, Mark Stephen

• Correspondence address: Robinia House, 21 High Street, Tutbury, Burton-On-Trent, Staffordshire, DE13 9LS
• Role (Resigned): Secretary
• Appointed on: 20 April 2009
• Resigned on: 23 July 2009
• Nationality: English
• Occupation: Accountant

MCCURDY, Barry James Joseph

• Correspondence address: 21 Claremont Drive, Widnes, Cheshire, WA8 9LX
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 22 March 2005
• Nationality: British

POWELL, Steven Douglas

• Correspondence address: Ryan House 9 Bransford Close, Ashton In Makerfield, Lancashire, WN4 9EY
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Finance Manager

SILK, Frances

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Secretary
• Appointed on: 22 March 2005
• Resigned on: 12 June 2007
• Nationality: British

VIITIKKO, Heikki Kalevi

• Correspondence address: 11 Stonecross Drive, Rainhill, Prescot, Merseyside, L35 6DD
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 26 February 2001
• Nationality: Finnish
• Occupation: Company Director

BIRRANE, Sean Thomas

• Correspondence address: 1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 September 2015
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, Stuart John

• Correspondence address: 1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 September 2015
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, John William Charles

• Correspondence address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, England, DA2 6DT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 December 2018
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CORNES, Paul Stephen

• Correspondence address: The West Wing, The Matchworks, Speke Road, Liverpool, Merseyside, England, L19 2RF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 5 November 2010
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Darren

• Correspondence address: Fairways, Walker Lane Fulwood, Preston, Lancashire, PR2 7AP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 June 2007
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 15 September 2000
• Resigned on: 21 September 2000
• Nationality: British

INGRAM, David

• Correspondence address: 83 Saint Helens Road, Ormskirk, Lancashire, L39 4QW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 September 2000
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Director

JONES, Mark Andrew

• Correspondence address: 13 Rutters Lane, Hazel Grove, Stockport, Cheshire, SK7 5AY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 June 2007
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KERRY, Simon

• Correspondence address: 4 St Kenelm Court, Steel Park Road, Halesowen, West Midlands, B62 8HD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 October 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LLEWELLYN, Mark Stephen

• Correspondence address: Robinia House, 21 High Street, Tutbury, Burton-On-Trent, Staffordshire, DE13 9LS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 April 2009
• Resigned on: 23 July 2009
• Nationality: English
• Country of residence: England
• Occupation: Accountant

MARSH, Anthony Simon

• Correspondence address: 8 Acrefield, Newburgh, Wigan, Lancashire, WN8 7LJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 March 2005
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Operations Director

MCMAHON, Michael

• Correspondence address: Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 September 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Bharat Chimanlal

• Correspondence address: 45 Dene Road, Northwood, Middlesex, HA6 2DD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 May 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILK, Frances

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 March 2005
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: 1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 September 2015
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Peter David Mawby

• Correspondence address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, England, DA2 6DT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 October 2019
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VIITIKKO, Heikki Kalevi

• Correspondence address: 4 Aynsley Court, St. Helens, WA9 5GE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 September 2000
• Resigned on: 20 May 2009
• Nationality: Finnish
• Occupation: Director

VOHRA, Sam

• Correspondence address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, England, DA2 6DT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 8 August 2023
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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