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SURE MAINTENANCE GROUP LIMITED

Company number 05319177

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Officers: 26 officers / 22 resignations

CHARLTON, John William Charles

Correspondence address
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
Role
Secretary
Appointed on
2 May 2017

CHARLTON, John William Charles

Correspondence address
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
Role
Director
Date of birth
June 1956
Appointed on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

COLEMAN, Patrick Joseph

Correspondence address
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
Role
Director
Date of birth
September 1965
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Peter David Mawby

Correspondence address
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
Role
Director
Date of birth
February 1971
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

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

MARSH, Simon

Correspondence address
8 Acrefield, Newburgh, Wigan, Lancashire, WN8 7LJ
Role Resigned
Secretary
Appointed on
23 August 2007
Resigned on
7 October 2009
Nationality
British
Occupation
Operations Director

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

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
22 December 2004
Resigned on
22 March 2005

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

BUTCHER, Nicholas Terence

Correspondence address
Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
22 March 2005
Resigned on
9 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CORNES, Paul Stephen

Correspondence address
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
Role Resigned
Director
Date of birth
September 1975
Appointed on
5 November 2010
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Director

CUNNINGHAM, Darren

Correspondence address
1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
Role Resigned
Director
Date of birth
June 1966
Appointed on
3 August 2007
Resigned on
26 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

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

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

PEARSON, Andrew Phillip

Correspondence address
Lancaster House, Landsgate, Stourbridge, West Midlands, England, DY8 2SD
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 March 2015
Resigned on
11 September 2015
Nationality
British
Country of residence
England
Occupation
Finance 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

VIITIKKO, Heikki Kalevi

Correspondence address
Tammovedentie 222 52230, Hurissalo, L19 2rf, Finland
Role Resigned
Director
Date of birth
November 1965
Appointed on
22 March 2005
Resigned on
20 May 2009
Nationality
Finnish
Occupation
Company Director

WINKS, Nicholas Paul David

Correspondence address
The West Works, The Matchworks, Speke Road, Liverpool, Merseyside, L19 2RF
Role Resigned
Director
Date of birth
January 1948
Appointed on
5 November 2010
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
22 December 2004
Resigned on
22 March 2005