EXPO-SURE LIMITED -


Company Profile Company Filings

Overview

EXPO-SURE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
EXPO-SURE LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372207. The accounts status is DORMANT.

EXPO-SURE LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 GREAT ST HELEN'S
EC3A 6HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRONISLAW EDMUND MASOJADA Dec 1961 British Director 2005-04-21 CURRENT
MISS SALLY VICTORIA CAMPBELL May 1977 British Director 2015-07-29 CURRENT
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-02-22 UNTIL 2005-04-21 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-22 UNTIL 2005-04-21 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-02-22 UNTIL 2005-04-21 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 2005-04-21 UNTIL 2015-07-30 RESIGNED
JOHN KEITH TAYLOR Secretary 2011-12-13 UNTIL 2017-04-03 RESIGNED
KATHRYN SILVERWOOD Jan 1967 Secretary 2007-11-01 UNTIL 2010-12-31 RESIGNED
MR DAVID HARVEY TAYLOR Jun 1978 British Secretary 2006-03-24 UNTIL 2007-11-01 RESIGNED
MRS BETHANY FRANCESCA EMMA HUNT Secretary 2018-03-23 UNTIL 2020-02-28 RESIGNED
ANDREW JASON JOHN NIX Secretary 2005-04-21 UNTIL 2006-03-24 RESIGNED
MR DAVID JOSEPH GORMLEY Secretary 2017-04-03 UNTIL 2018-03-23 RESIGNED
MARIA RITA BUXTON-SMITH Secretary 2010-12-31 UNTIL 2011-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hiscox Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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