SURESERVE HOLDINGS LIMITED

Company number 04659062

22 officers / 18 resignations

MAYHILL, Geoffrey Ronald

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

EDWARDS, Paul John

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive 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: 22 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SHERIDAN, Spencer John

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROIDER, Philip David

• Correspondence address: 1 King George Close, Romford, Essex, RM7 7LS
• Role (Resigned): Secretary
• Appointed on: 6 February 2003
• Resigned on: 2 June 2014
• Nationality: British
• Occupation: Director

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

HOWELL, Simon John

• Correspondence address: 1 King George Close, Romford, Essex, RM7 7LS
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 28 April 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2003
• Resigned on: 6 February 2003

BIRRANE, Sean Thomas

• Correspondence address: 1 King George Close, Romford, Essex, RM7 7LS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 December 2010
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLACK, Stuart John

• Correspondence address: 1 King George Close, Romford, Essex, RM7 7LS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 December 2010
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROIDER, Philip David

• Correspondence address: 1 King George Close, Romford, Essex, RM7 7LS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 February 2003
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: England
• 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

COX, Alan Robert

• Correspondence address: 1 King George Close, Romford, Essex, RM7 7LS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 December 2010
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLT, Robert

• Correspondence address: Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 December 2018
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Paul David

• Correspondence address: 1 King George Close, Romford, Essex, RM7 7LS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 February 2003
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Director

MCMAHON, Michael

• Correspondence address: 1 King George Close, Romford, Essex, England, RM7 7LS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 April 2014
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLINGS, Steven Edward

• Correspondence address: 1 King George Close, Romford, Essex, RM7 7LS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 6 February 2003
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: St James House, C/O Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, England, GL50 3PR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 April 2014
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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

VOHRA, Sameet

• 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: 13 April 2022
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2003
• Resigned on: 6 February 2003