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INS-SURE SERVICES LIMITED

Company Number

04124846

Private limited company
Active
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VISTRA COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom

BONVARLET, Gilles Alex Maxime

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
England

CHABVONGA, Katie Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
England

CRAWFORD, Alan Shaun William

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
England

GIBSON, Callum Hamish

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
England

JAMES, Robert Vince

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
England

JUTTLA, Daljeet Singh

Date of Birth
Role
Active
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
United Kingdom

KEESE, Burkhard Rudolf

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
England

LEHANE, Dymphna Ann

Date of Birth
Role
Active
Director
Occupation
Independent Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
England

MATCHAM, Dave John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
United Kingdom

CAVALLIN, Paola

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Leadenhall Street London EC3A 1AX

GALLAGHER, Anthony James

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Leadenhall Street London EC3A 1AX

HEALY, Lindsay

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Alexandra Mansions West End Lane London NW6 1LU

KNOBLAUCH, Franz Josef

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gardeners Cottage Bifrons Gardens, Patrixbourne Canterbury CT4 5DG

MCGRATH, Gail

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Leadenhall Street London EC3A 1AX

MYBURGH, Anna Mathew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ United Kingdom

HEXAGON REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Ten Dominion Street London EC2M 2EE

ALLISON, Derek Alan

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
United Kingdom

ANDREWS, David William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Hill Street Mayfair London W1J 5NW

BEARD, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Chislehurst Road Petts Wood Kent BR5 1NR

BENJAMIN, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Virginia Cottage 102 Upper Harlestone Northampton Northamptonshire NN7 4EL

BROWNE, Adele Theresa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lexham Garden Mews London W8 5JQ

BUCKNALL, Richard John Stafford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ United Kingdom
Country of Residence
England

BUESNEL, Clive Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Byways Woodland Drive Farnham Surrey GU10 4SG
Country of Residence
United Kingdom

BYRNE, Patrick Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Leadenhall Street London EC3A 1AX
Country of Residence
United Kingdom

CANE, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
C E O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redcroft Paglesham Eastend Essex SS4 2EF

CARROLL, Timothy Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Exexcutive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Kings Drive Thames Ditton Surrey KT7 0TH

CARSON, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ United Kingdom
Country of Residence
England

COLLINS, Michael Geoffrey, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Oaks 7 Manor Park Drive Westoning Bedfordshire MK45 5LS
Country of Residence
United Kingdom

CUSACK, Julian Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Eastern Close Rushmere St. Andrew Ipswich Suffolk IP4 5BY

EDWARDS, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76a Broomwood Road Battersea London SW11 6LA

FISHER, Darren Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Radnor Gardens Twickenham TW1 4NA
Country of Residence
United Kingdom

GEORGE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
467 Rayleigh Road Hutton Brentwood Essex CM13 1ST

GILMOUR, Ewen Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ United Kingdom
Country of Residence
England

GITTINGS, David Howard, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
United Kingdom

Ins-Sure Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ