SURESERVE GROUP LIMITED

Company number 09411297

25 officers / 21 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: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating 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: 19 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERIDAN, Spencer John

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

• Correspondence address: 1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
• Role (Resigned): Secretary
• Appointed on: 28 January 2015
• Resigned on: 28 April 2017

AINSCOUGH, Jill Patricia

• Correspondence address: 1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 February 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 28 January 2015
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 28 January 2015
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Johnathan Richard

• Correspondence address: 1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 February 2015
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEOGHEGAN, Christopher Vincent

• Correspondence address: 1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 February 2015
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Andrew Nigel

• Correspondence address: 50 Liverpool Street, London, England, EC2M 7PY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 June 2016
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 21 July 2016
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEGGET, Robert William Lindsay

• Correspondence address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, England, DA2 6DT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 April 2016
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 17 February 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Christopher Harwood Bernard

• Correspondence address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, England, DA2 6DT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 March 2019
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIPER, Richard John

• Correspondence address: 1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 April 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAWLINGS, Steven Edward

• Correspondence address: 1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 April 2016
• Resigned on: 23 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: 50 Liverpool Street, London, England, EC2M 7PY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 February 2015
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 29 July 2019
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SONGINI, Tania Louise

• Correspondence address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, England, DA2 6DT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 May 2022
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

WINKS, Nicholas Paul David

• Correspondence address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, England, DA2 6DT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 May 2021
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZISSMAN, Derek

• Correspondence address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, England, DA2 6DT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 November 2017
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director