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SURE VENTURES PLC

Company number 10829500

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Officers: 10 officers / 6 resignations

APEX SECRETARIES LLP

Correspondence address
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Secretary
Appointed on
1 January 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
OC303099

AGNEW, St.John Colin Kenneth, Mr.

Correspondence address
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
Role Active
Director
Date of birth
February 1964
Appointed on
15 June 2019
Nationality
British
Country of residence
England
Occupation
Director

BURCHELL, Gareth John

Correspondence address
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
Role Active
Director
Date of birth
November 1980
Appointed on
8 September 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

WILSON, Perry Christopher

Correspondence address
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
Role Active
Director
Date of birth
December 1965
Appointed on
21 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HORTON, Nicholas Philip John

Correspondence address
23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
Role Resigned
Secretary
Appointed on
21 June 2017
Resigned on
17 November 2017

APEX FUND SERVICES (IRELAND) LIMITED

Correspondence address
1st Floor, Block 2, Harcourt Centre, Harcourt Street, Dublin D02 Dx37, Ireland
Role Resigned
Secretary
Appointed on
17 November 2017
Resigned on
1 January 2021

Other Corporate Body or Firm What's this?

Place registered
IRELAND
Registration number
433608

BOODY, Christopher James

Correspondence address
23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
Role Resigned
Director
Date of birth
December 1971
Appointed on
8 September 2017
Resigned on
14 June 2019
Nationality
American
Country of residence
United States
Occupation
Director

HAYNES, Alexander Iain

Correspondence address
23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
Role Resigned
Director
Date of birth
October 1978
Appointed on
21 June 2017
Resigned on
8 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HORTON, Nicholas Philip John

Correspondence address
23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
Role Resigned
Director
Date of birth
July 1983
Appointed on
21 June 2017
Resigned on
8 September 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

NICOLSON, Sean Torquil

Correspondence address
23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
Role Resigned
Director
Date of birth
October 1965
Appointed on
8 September 2017
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director