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PROCUREMENT FILES PF · INTERLACE DATA

#0017 — Vendor record

EXACT MATCH

Input name (from vendor list)

COMENSURA LIMITED

Companies House match

COMENSURA LIMITED

Company no. 04085767


Registered office

First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
Status
Active
Type
Ltd
Incorporated
9 Oct 2000
SIC
70229
Jurisdiction
England Wales
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom Street View ↗

Officers

Directors & secretaries

3 active · 23 resigned

Blockley, Simon Robert

Director

Date of birth
Jul 1977
Nationality
British
Country of residence
United Kingdom
Appointed
2025-02-05

Correspondence address

First Floor, Mulberry House, Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom Street View ↗

King, Richard Richardson

Director

Date of birth
Aug 1974
Nationality
British
Country of residence
United Kingdom
Appointed
2025-02-05

Correspondence address

First Floor, Mulberry House, Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom Street View ↗

Weston, Joanne

Director

Date of birth
Nov 1975
Nationality
British
Country of residence
United Kingdom
Appointed
2026-03-31

Correspondence address

First Floor, Mulberry House, Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom Street View ↗

Martin, Christopher Paul

Secretary Resigned 2003-04-30

Nationality
British
Appointed
2000-11-13

Correspondence address

15 Roxburghe Mansions
32 Kensington Court
London
W8 5BQ
15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ Street View ↗

Watson, Rebecca Jane

Secretary Resigned 2023-03-03

Nationality
British
Appointed
2003-04-30

Correspondence address

C/O Impellam Group Plc, 800 The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
United Kingdom
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom Street View ↗

Swift Incorporations Limited

Corporate Nominee Secretary Resigned 2000-11-13

Appointed
2000-10-09

Correspondence address

26, Church Street
London
NW8 8EP
26, Church Street, London, NW8 8EP Street View ↗

Blackwell, Norman Roy, Lord

Director Resigned 2003-09-30

Date of birth
Jul 1952
Nationality
British
Country of residence
United Kingdom
Appointed
2001-04-26

Correspondence address

KT18
KT18 Street View ↗

Briant, Timothy

Director Resigned 2026-03-31

Date of birth
Apr 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2020-02-20

Correspondence address

First Floor, Mulberry House, Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom Street View ↗

Burchall, Andrew Jeremy

Director Resigned 2014-07-31

Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Appointed
2001-11-09

Correspondence address

C/O Impellam Group Plc, 800 The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
United Kingdom
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom Street View ↗

Doyle, Desmond Mark Christopher

Director Resigned 2009-05-14

Date of birth
Jul 1965
Nationality
British
Country of residence
England
Appointed
2003-02-17

Correspondence address

Green Hill, Bagwell Lane
Odiham
Hampshire
RG29 1JG
Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG Street View ↗

Ford, Christopher Mark

Director Resigned 2009-08-11

Date of birth
Nov 1963
Nationality
British
Country of residence
England
Appointed
2007-08-01

Correspondence address

69 Sillswood
Olney
Buckinghamshire
MK46 5PN
69 Sillswood, Olney, Buckinghamshire, MK46 5PN Street View ↗

Johnson, Gregory

Director Resigned 2003-07-31

Date of birth
Jun 1957
Nationality
New Zealand
Appointed
2001-04-26

Correspondence address

71 Creffield Road
West Acton
London
W3 3PS
71 Creffield Road, West Acton, London, W3 3PS Street View ↗

Mallett, Stephen William

Director Resigned 2002-02-22

Date of birth
Dec 1951
Nationality
British
Country of residence
United Kingdom
Appointed
2001-04-26

Correspondence address

Cartref
Hawks Hill
Fetcham Leatherhead
Surrey
KT22 9DY
Cartref, Hawks Hill, Fetcham Leatherhead, Surrey, KT22 9DY Street View ↗

Martin, Christopher Paul

Director Resigned 2003-04-30

Date of birth
Jul 1962
Nationality
British
Country of residence
United Kingdom
Appointed
2000-11-13

Correspondence address

15 Roxburghe Mansions
32 Kensington Court
London
W8 5BQ
15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ Street View ↗

Mee, Darren

Director Resigned 2016-07-28

Date of birth
Jul 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2015-04-20

Correspondence address

800, The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
United Kingdom
800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom Street View ↗

Moore, Simon Ian

Director Resigned 2025-02-05

Date of birth
Feb 1978
Nationality
British
Country of residence
United Kingdom
Appointed
2018-10-31

Correspondence address

First Floor, Mulberry House, Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom Street View ↗

Owen, Peter Edward

Director Resigned 2002-09-25

Date of birth
Oct 1946
Nationality
British
Appointed
2000-11-13

Correspondence address

21 Ormond Crescent
Hampton
Middlesex
TW12 2TJ
21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ Street View ↗

Riley, Ian Stanley

Director Resigned 2003-08-31

Date of birth
Sep 1946
Nationality
British
Appointed
2001-04-26

Correspondence address

13 Fen Meadow
Ightham
Sevenoaks
Kent
TN15 9HT
13 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT Street View ↗

Robertson, Julia

Director Resigned 2025-02-05

Date of birth
Nov 1958
Nationality
British
Country of residence
United Kingdom
Appointed
2014-06-30

Correspondence address

First Floor, Mulberry House, Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom Street View ↗

Rowley, John

Director Resigned 2008-10-07

Date of birth
Feb 1944
Nationality
British
Country of residence
England
Appointed
2005-05-20

Correspondence address

Hickling Lodge
Melton Road
Hickling Pastures
Leicestershire
LE14 3QG
Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG Street View ↗

Sarson, Michael Robert

Director Resigned 2001-04-26

Date of birth
Jan 1956
Nationality
British
Country of residence
England
Appointed
2000-11-13

Correspondence address

12 Pine Grove
Brookmans Park
Hatfield
Hertfordshire
AL9 7BS
12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS Street View ↗

Trevor, Michael John

Director Resigned 2009-10-13

Date of birth
Feb 1962
Nationality
British
Country of residence
England
Appointed
2007-10-01

Correspondence address

C/O Impellam Group Plc, 800 The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
United Kingdom
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom Street View ↗

Watson, Rebecca Jane

Director Resigned 2023-03-03

Date of birth
Apr 1969
Nationality
British
Country of residence
England
Appointed
2003-02-17

Correspondence address

C/O Impellam Group Plc, 800 The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
United Kingdom
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom Street View ↗

Wilford, Alison Louise

Director Resigned 2018-10-31

Date of birth
Feb 1965
Nationality
British
Country of residence
England
Appointed
2016-07-28

Correspondence address

800, The Boulevard
Capability Green
Luton
LU1 3BA
United Kingdom
800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom Street View ↗

Young, Julian John Lindsay

Director Resigned 2007-07-09

Date of birth
Dec 1966
Nationality
British
Appointed
2005-04-21

Correspondence address

Bridleside, Mill Lane
Keysoe
Bedford
Bedfordshire
MK44 2HN
Bridleside, Mill Lane, Keysoe, Bedford, Bedfordshire, MK44 2HN Street View ↗

Instant Companies Limited

Corporate Nominee Director Resigned 2000-11-13

Appointed
2000-10-09

Correspondence address

1, Mitchell Lane
Bristol
Avon
BS1 6BU
1, Mitchell Lane, Bristol, Avon, BS1 6BU Street View ↗