COMENSURA LIMITED

Company number 04085767

23 officers / 20 resignations

BRIANT, Timothy

• Correspondence address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Simon Ian

• Correspondence address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, Julia

• Correspondence address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Christopher Paul

• Correspondence address: 15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Solicitor

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 3 March 2023
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2000
• Resigned on: 13 November 2000

BLACKWELL, Norman Roy, Lord

• Correspondence address: KT18
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 April 2001
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURCHALL, Andrew Jeremy

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 November 2001
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOYLE, Desmond Mark Christopher

• Correspondence address: Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 February 2003
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, Christopher Mark

• Correspondence address: 69 Sillswood, Olney, Buckinghamshire, MK46 5PN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 August 2007
• Resigned on: 11 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Gregory

• Correspondence address: 71 Creffield Road, West Acton, London, W3 3PS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 April 2001
• Resigned on: 31 July 2003
• Nationality: New Zealand
• Occupation: Director

MALLETT, Stephen William

• Correspondence address: Cartref, Hawks Hill, Fetcham Leatherhead, Surrey, KT22 9DY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 April 2001
• Resigned on: 22 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Christopher Paul

• Correspondence address: 15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 November 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEE, Darren

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 April 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Peter Edward

• Correspondence address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 November 2000
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Company Director

RILEY, Ian Stanley

• Correspondence address: 13 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 April 2001
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Director

ROWLEY, John

• Correspondence address: Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 May 2005
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SARSON, Michael Robert

• Correspondence address: 12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 November 2000
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

TREVOR, Michael John

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 2007
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 February 2003
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILFORD, Alison Louise

• Correspondence address: 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 July 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Julian John Lindsay

• Correspondence address: Bridleside, Mill Lane, Keysoe, Bedford, Bedfordshire, MK44 2HN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 April 2005
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2000
• Resigned on: 13 November 2000