ESSURA LIMITED

Company number 04222657

23 officers / 21 resignations

OSMAN, Botan

• Correspondence address: Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SURRIDGE, Timothy Donal North

• Correspondence address: Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 7 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Andrew Robert

• Correspondence address: Willow Cottage, Wellers Town, Chiddingstone, Kent, TN8 7BE
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 8 April 2005
• Nationality: British

MAYHEW, Gavin

• Correspondence address: Althuraya Tower 1 22nd Floor, Dubai Internet City, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 24 March 2010
• Nationality: British
• Occupation: Director

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2001
• Resigned on: 23 May 2001

PUMA CORPORATE SERVICES LIMITED

• Correspondence address: 8 Gaskin Street, London, N1 2RY
• Role (Resigned): Secretary
• Appointed on: 17 May 2001
• Resigned on: 31 March 2003

ALEXANDER, Mark

• Correspondence address: Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 May 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managng Director

ALLUM, Jonathan Miles

• Correspondence address: C/O Olive International F2-Llc, PO BOX 502356, Dubai Internet City, Dubai, Uae
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 May 2001
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Security

BEESE, Christopher David

• Correspondence address: 6 Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 June 2011
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Governance

DELVES, Cedric Norman George, Sir

• Correspondence address: 1 Summer Hill, Tower Lodge, Harbledown, Canterbury, Kent, CT2 8NH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 March 2006
• Resigned on: 16 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DICK, Douglas John

• Correspondence address: 1 Moreland Avenue, Hereford, HR1 1BL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 November 2001
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Operations Director

EGERTON, William Luke

• Correspondence address: 41 Greenway, Tockenham, Wooton Bassett, Wiltshire, SN4 7PW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 December 2002
• Resigned on: 19 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HALLATT, Kevin

• Correspondence address: Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 November 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director - Solutions

MAYHEW, Gavin

• Correspondence address: Althuraya Tower 1 22nd Floor, Dubai Internet City, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 February 2004
• Resigned on: 24 March 2010
• Nationality: British
• Occupation: Director

ROBERTS, Tim

• Correspondence address: Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 February 2009
• Resigned on: 13 July 2015
• Nationality: British
• Occupation: Director

ST GEORGE, Christopher Henry George

• Correspondence address: Villa No.7 Pavillions South, Street 26, Umm Suqueim, Dubai U A E
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 March 2003
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Marketing

ST GEORGE, David

• Correspondence address: Flat 222 Kharbash Building, Street 23b, Umm Suqueim, Dubai Uae
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 May 2001
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Finance Banking

SURRIDGE, Timothy Donal North

• Correspondence address: Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 September 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TAYLOR, Michael David

• Correspondence address: Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 31 July 2018
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

TODD, Ian Smith

• Correspondence address: 6 Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 March 2010
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Consultancy Op. Director

VYAKARNAM, Rajeshwar

• Correspondence address: Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 31 July 2018
• Resigned on: 23 July 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

YOURSTON, John Ernest

• Correspondence address: C/O Olive International Fz-Llc, PO BOX 502356, Dubai Internet City, Dubai, Uae
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 June 2002
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Company Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2001
• Resigned on: 23 May 2001