Cross Check

ESURE GROUP PLC

Company Number

07064312

Public limited company
Active
OverviewPeopleRelated
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SMITH, Caroline

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG

ANDREWS, Annette Catherine

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
United Kingdom

BASSI, Luca

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
Italian

  1. Appointed as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
England

BIRRELL, Andrew Seaton

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,South African

  1. Appointed as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
Guernsey

BOLE, Peter Douglas

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
Scotland

HASTE, Andrew Kenneth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
England

LING, Elisabeth Marguerite

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
United Kingdom

LOUGHLIN, Philip

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
United States

MARSHALL, Robin

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
England

MCMILLAN, David John Ramsay

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

  1. Appointed as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
Scotland

SHAW, Peter Anderson

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG United Kingdom
Country of Residence
Scotland

STEVENS, William Turnbull James

Date of Birth
Role
Active
Director
Occupation
Vice Principal, Private Equity
Nationality
British

  1. Appointed as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
United Kingdom

BOLE, Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG

EDWARDS, Nick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG United Kingdom

GIBSON, Carolyn Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG United Kingdom

MACDONALD, Susan Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG

RIVERS, Alice

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG United Kingdom

WHITEHEAD, Kirstin Rebecca

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

ALEXANDER, Helen, Dame

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG United Kingdom
Country of Residence
England

BRYANT, Matthew George Alfred

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
United Kingdom

BURKE, Paul Simon

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
United Kingdom

CALDER, David George

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
150 St Vincent Street Glasgow G2 5NE
Country of Residence
United Kingdom

DANCAUSA TREVINO, Maria Dolores

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
Spain

EVANS, Michael Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
United Kingdom

GARROOD, Shirley Jill

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG United Kingdom
Country of Residence
England

HOBSON, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
United Kingdom

HUGH, Nicholas Daniel

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
England

LONG, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Interim Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
United Kingdom

OGDEN, Darren

Date of Birth
Role
Resigned
Director
Occupation
Interim Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
United Kingdom

PIKE, Martin St Clair

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG United Kingdom
Country of Residence
England

REICHART, Elke

Date of Birth
Role
Resigned
Director
Occupation
Chief Digital Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG
Country of Residence
Germany

RICHARDS, Anne Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH England
Country of Residence
Uk

RUBENSTEIN, Alan Martin

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Observatory Castlefield Road Reigate Surrey RH2 0SG United Kingdom
Country of Residence
United Kingdom

SCHRAGER VON ALTISHOFEN, Charles Leland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
150 St Vincent Street Glasgow G2 5NE
Country of Residence
England

Blue (Bc) Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Right to appoint or remove directors as a member of a firm

  1. Notified

    Ceased

Correspondence Address
2nd Floor Sir Walter Raleigh House 48-50 Esplanade Esplanade St. Helier Jersey JE2 3QB Jersey