ESURE GROUP PLC

07064312
THE OBSERVATORY CASTLEFIELD ROAD REIGATE SURREY RH2 0SG

People & Contacts

Contact Details
Registered Address THE OBSERVATORY
CASTLEFIELD ROAD REIGATE SURREY

RH2 0SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ESURE GROUP HOLDINGS LIMITED 15 Feb 2010 - 26 Feb 2013
YELLOW BUYER LIMITED 03 Nov 2009 - 15 Feb 2010
People

Current directors

MR LUCA BASSI

Birthdate: May 1970

Nationality: ITALIAN

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 19 Dec 2018

Appointment Type: D

Other Appointments: None

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MR ANDREW SEATON BIRRELL

Birthdate: May 1969

Nationality: BRITISH,SOUTH AFRICAN

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 17 Dec 2019

Appointment Type: D

Other Appointments: None

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MR PETER DOUGLAS BOLE

Birthdate: Sep 1969

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 18 Mar 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW KENNETH HASTE

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 24 Mar 2020

Appointment Type: D

Other Appointments: None

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MRS ELISABETH MARGUERITE LING

Birthdate: May 1974

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 19 May 2022

Appointment Type: D

Other Appointments: None

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MR PHILIP LOUGHLIN

Birthdate: Sep 1967

Nationality: AMERICAN

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 19 Dec 2018

Appointment Type: D

Other Appointments: None

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MR ROBIN MARSHALL

Birthdate: May 1970

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 19 Dec 2018

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN RAMSAY MCMILLAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 15 Jul 2019

Appointment Type: D

Other Appointments: None

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MR PETER ANDERSON SHAW

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 08 Mar 2017

Appointment Type: D

Other Appointments: None

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MR WILLIAM TURNBULL JAMES STEVENS

Birthdate: Apr 1989

Nationality: NEW ZEALANDER

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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MS ANNETTE CATHERINE ANDREWS

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MRS CAROLINE SMITH

Birthdate: N/A

Nationality:

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 01 Jul 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

NICK EDWARDS

Birthdate: N/A

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 05 Jul 2013

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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CAROLYN ANN GIBSON

Birthdate: N/A

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 01 Dec 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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SUSAN MARGARET MACDONALD

Birthdate: N/A

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 21 Jan 2010

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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ALICE RIVERS

Birthdate: N/A

Nationality:

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 01 Dec 2016

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 03 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MRS KIRSTIN REBECCA WHITEHEAD

Birthdate: N/A

Nationality:

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 27 Jan 2020

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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DAME HELEN ALEXANDER

Birthdate: Jan 1957

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 09 Dec 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GEORGE ALFRED BRYANT

Birthdate: Jul 1983

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 19 Dec 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL SIMON BURKE

Birthdate: Dec 1968

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 03 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE CALDER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 150 ST VINCENT STREET G25NE

Date Appointed: 11 Feb 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MS MARIA DOLORES DANCAUSA TREVINO

Birthdate: Sep 1958

Nationality: SPANISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 09 Dec 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JONATHAN EVANS

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 10 Jun 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MRS SHIRLEY JILL GARROOD

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 31 Jul 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN HOBSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 11 Feb 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DANIEL HUGH

Birthdate: Mar 1975

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 27 Jun 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 03 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 03 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY LONG

Birthdate: Feb 1985

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 19 Dec 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR DARREN OGDEN

Birthdate: Jul 1967

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 05 Nov 2012

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN ST CLAIR PIKE

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 12 Aug 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MS ANNE HELEN RICHARDS

Birthdate: Jul 1964

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 29 Nov 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN MARTIN RUBENSTEIN

Birthdate: Aug 1956

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 08 Mar 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES LELAND SCHRAGER VON ALTISHOFEN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 150 ST VINCENT STREET G25NE

Date Appointed: 11 Feb 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MRS ANGELA CHARLOTTE SEYMOUR-JACKSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 13 Oct 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR STUART ROBERT VANN

Birthdate: Jun 1971

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 27 Sep 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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PETER GEOFFREY WARD

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 11 Feb 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER WHITEHOUSE

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD RH20SG

Date Appointed: 11 Feb 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WOOD

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 21 Jan 2010

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PETER JOHN WOOD

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 21 Jan 2010

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR PETER BOLE

Birthdate: N/A

Nationality:

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 01 Jan 2024

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MRS ELKE REICHART

Birthdate: Mar 1965

Nationality: GERMAN

Address: THE OBSERVATORY CASTLEFIELD ROAD SURREY RH20SG

Date Appointed: 06 Jan 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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