Cross Check

ASSURA INVESTMENTS LIMITED

Company Number

04677200

Private limited company
Active
OverviewPeopleRelated
Experimental

BALL, Orla Marie

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
England

COTTAM, Jayne Marie

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

JAMES, Robert

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

MURPHY, Jonathan Stewart

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

ROACH, Owen

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

TAYLOR, Sarah

Date of Birth
Role
Active
Director
Occupation
Chief People Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

TAYLOR, Sian

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

ASSURA CS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom

MCMAHON, Gregory Joseph

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

RAWLINGS, Joy

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Hollin Lane Styal Wilmslow Cheshire SK9 4JH

RAWLINGS, Nigel Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Hollin Lane Styal Cheshire SK9 4JH

@UKPLC CLIENT SECRETARY LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

CARROLL, Paul Bryan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL
Country of Residence
England

DARKE, Andrew Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL England
Country of Residence
England

DUNMORE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL
Country of Residence
England

GOULD, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL
Country of Residence
England

JONES, Carolyn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL England
Country of Residence
United Kingdom

KENYON, Spencer Adrian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL England
Country of Residence
United Kingdom

LEWIS, Belinda Sarah Hepburn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Country of Residence
United Kingdom

LOWTHER, Patrick William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL
Country of Residence
United Kingdom

MCMAHON, Gregory Joseph

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ
Country of Residence
United Kingdom

MEGGITT, Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bank Hall Barn Barkisland Halifax West Yorkshire HX4 0DJ
Country of Residence
United Kingdom

MURPHY, Jonathan Stewart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Country of Residence
United Kingdom

OBORN, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL
Country of Residence
England

RAWLINGS, Nigel Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Hollin Lane Styal Cheshire SK9 4JH United Kingdom
Country of Residence
England

RAWLINGS, Nigel Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Hollin Lane Styal Cheshire SK9 4JH
Country of Residence
England

RICK, Claire

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Country of Residence
United Kingdom

ROSE, Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3300 Daresbury Business Park Warrington Cheshire WA4 4HS United Kingdom
Country of Residence
United Kingdom

@UKPLC CLIENT DIRECTOR LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

ASSURA CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Assura Ih Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom