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JENSTEN GROUP LIMITED

Company number 08304780

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Officers: 22 officers / 18 resignations

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Secretary
Appointed on
26 July 2022

UK Limited Company What's this?

Registration number
3206137

HANNAN, Edward George Fitzgerald

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Active
Director
Date of birth
September 1978
Appointed on
3 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LALLEY, Graeme Neal

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Active
Director
Date of birth
July 1980
Appointed on
15 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

ORGAN, Robert Charles William

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Active
Director
Date of birth
June 1969
Appointed on
15 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

BOURNER, Georgina Elizabeth

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Secretary
Appointed on
15 November 2018
Resigned on
11 December 2020

SAEIDI, Anna

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Secretary
Appointed on
15 September 2021
Resigned on
26 July 2022

SIGGERY, Lisa

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Secretary
Appointed on
11 December 2020
Resigned on
11 August 2021

ASHTON, Carl Anthony

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
March 1980
Appointed on
3 September 2018
Resigned on
30 November 2019
Nationality
British
Country of residence
England
Occupation
Director

ASTLEY, Cheryl Dawn

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 September 2018
Resigned on
4 December 2019
Nationality
British
Country of residence
England
Occupation
Director

COVERDALE, Mark Andrew

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
February 1961
Appointed on
22 November 2012
Resigned on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

DARLING, Robert Michael

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 November 2012
Resigned on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DARLING, Sarah

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
July 1969
Appointed on
3 September 2018
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Director

FAIRCHILD, Andrew Peter

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 September 2019
Resigned on
16 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Director

HARDIE, Alistair John David

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 September 2020
Resigned on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

HOOPER, John Sydney

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 November 2012
Resigned on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PARKER, Stephen Guy

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 September 2018
Resigned on
4 December 2019
Nationality
British
Country of residence
England
Occupation
Director

SINCLAIR, Kevin Morris

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 November 2012
Resigned on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Martin

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 November 2012
Resigned on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Nigel

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
January 1962
Appointed on
22 November 2012
Resigned on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Simon Ian

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
January 1968
Appointed on
8 April 2019
Resigned on
11 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Wholesale Director

UTTING, Janet Lesley

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
October 1949
Appointed on
22 November 2012
Resigned on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WARDELL, Keith William

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 June 2013
Resigned on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Non Executive Director