REASSURE GROUP PLC

11597179
WINDSOR HOUSE TELFORD CENTRE TELFORD SHROPSHIRE TF3 4NB

People & Contacts

Contact Details
Registered Address WINDSOR HOUSE
TELFORD CENTRE TELFORD SHROPSHIRE

TF3 4NB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REASSURE GROUP LIMITED 21 Feb 2019 - 04 Jun 2019
CHALLENGECOVE LIMITED 01 Oct 2018 - 17 Oct 2018
REASSURE GROUP HOLDINGS LIMITED 17 Oct 2018 - 21 Feb 2019
People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 22 Jul 2020

Appointment Type: C

Other Appointments: None

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MR ANDREW DAVID BRIGGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 22 Jul 2020

Appointment Type: D

Other Appointments: None

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MR WILLIAM EDWARD SWIFT

Birthdate: Apr 1980

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 22 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK DAVID PETERS

Birthdate: N/A

Nationality:

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 25 Apr 2019

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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PAUL SHAKESPEARE

Birthdate: N/A

Nationality:

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 12 Oct 2018

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 01 Oct 2018

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR REJEAN BESNER

Birthdate: Dec 1958

Nationality: CANADIAN

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 12 Oct 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MS ANDREA MARGARET BLANCE

Birthdate: Jun 1964

Nationality: BRITISH

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 25 Apr 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MATTHEW HILMAR CUHLS

Birthdate: Jul 1974

Nationality: BRITISH

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 12 Oct 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN GERARD DUNNE

Birthdate: Apr 1966

Nationality: IRISH

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 12 Oct 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR GUIDO FÜRER

Birthdate: Jun 1963

Nationality: SWISS

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 24 Oct 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES DANIEL GALLAGHER

Birthdate: Aug 1954

Nationality: BRITISH

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 12 Oct 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MARK STEVEN HODGES

Birthdate: Aug 1965

Nationality: BRITISH

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 19 Mar 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR HIROYUKI IIOKA

Birthdate: Dec 1964

Nationality: JAPANESE

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 25 Apr 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MRS MARGARET LESLEY JONES

Birthdate: Jul 1954

Nationality: BRITISH

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 11 Apr 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ARCHIE GERARD KANE

Birthdate: May 1952

Nationality: BRITISH

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 21 Jan 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MISS DENISE JANET LARNDER

Birthdate: May 1960

Nationality: BRITISH

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 12 Oct 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR THIERRY DOMINIQUE LEGER

Birthdate: Jun 1966

Nationality: SWISS

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 21 Jan 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Oct 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM JAMES PATRICK

Birthdate: Apr 1967

Nationality: BRITISH

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 12 Oct 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Oct 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PATRICK RAAFLAUB

Birthdate: Aug 1965

Nationality: SWISS,ITALIAN

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 24 Oct 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MS CATHRYN ELIZABETH RILEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 11 Apr 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN YARDLEY

Birthdate: Oct 1956

Nationality: BRITISH

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 12 Oct 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR LARRY ZIMPLEMAN

Birthdate: Aug 1951

Nationality: AMERICAN

Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB

Date Appointed: 24 Oct 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR RAKESH KISHORE THAKRAR

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 22 Jul 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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