Cross Check

FISURE LIMITED

Company Number

05483934

Private limited company
Dissolved
OverviewPeopleRelated
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REAH, Daniel Lee

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
22 Bishopsgate London EC2N 4BQ England

REAH, Daniel Lee

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Bishopsgate London EC2N 4BQ England
Country of Residence
England

SMITH, Kay Louise

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

  1. Appointed as Director

Correspondence Address
22 Bishopsgate London EC2N 4BQ England
Country of Residence
England

CARPENTER, Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Warren Drive Chelsfield Orpington Kent BR6 6EX

HEAD, Michael Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Felbridge Avenue Crawley West Sussex RH10 7BD

STURGESS, Christopher Julian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
107 Leadenhall Street London EC3A 4AF

WILKINSON, Robert Stephen

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Linersh Wood Bramley Guildford Surrey GU5 0EE

INLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
International House 1 St Katherines Way London E1W 1UN

FRANCIS, Christopher Ian

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chelmer Cottage North Hill Little Baddow Chelmsford Essex CM3 4TN
Country of Residence
United Kingdom

GOULD, Nicholas Simon Barry

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Knollys House 11 Byward Street London EC3R 5EN

GRAHAM, John Roderick

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash House Dummer Road Axford Basingstoke Hampshire RG25 2ED
Country of Residence
England

GRAHAM, Nicola Wynn Louise

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash House Dummer Road Axford Basingstoke Hampshire RG25 2ED
Country of Residence
United Kingdom

JARVIS, Stephen Leonard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knollys House 11 Byward Street London EC3R 5EN

OUTHWAITE, Anthony Roy

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Orchard Reigate Road Ewell Epsom Surrey KT17 3DR
Country of Residence
United Kingdom

SAMMONS, Paul Antony

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Heskett Park Pembury Kent TN2 4JF
Country of Residence
United Kingdom

THOMPSON, Victor Herbert

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rushley Close Keston Kent BR2 6BZ
Country of Residence
United Kingdom

TOMPKINS, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Tennyson Road Harpenden Hertfordshire AL5 4BB
Country of Residence
United Kingdom

WILKINSON, Robert Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Leadenhall Street London EC3A 4AF
Country of Residence
England

Fisure Holdings Limited

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

  1. Notified

Correspondence Address
107 Leadenhall Street London EC3A 4AF England