CompaniesInTheUK

SURFACE GENERATION LIMITED

Company number 04379384 ·

Active

3 officers / 15 resignations

James Philip SIMMONITE

Director Active
Correspondence address
Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, England, LE15 8TW
Appointed
2023-09-28
Nationality
British
Country of residence
England
Date of birth
January 1968

MR Timothy Charles BULLOCK

Director Active
Correspondence address
23 Ravine Road, Poole, Dorset, United Kingdom, BH13 7HT
Appointed
2011-05-11
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1956

MR Ben John HALFORD

Director Active
Correspondence address
7 Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, Rutland, United Kingdom, LE15 8TW
Appointed
2002-02-22
Nationality
British
Country of residence
England
Date of birth
June 1972

MR Christopher John FITZGERALD

Secretary Resigned
Correspondence address
Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, England, LE15 8TW
Appointed
2022-03-31
Resigned
2025-01-15

MR Martin Lindsay COURT

Director Resigned
Correspondence address
Victrex Technology Centre Hillhouse International, Thornton-Cleveleys, Lancashire, England, FY5 4QD
Appointed
2018-12-21
Resigned
2023-09-28
Occupation
Executive Director
Nationality
British
Country of residence
England
Date of birth
May 1961

MR Ian KERSHAW

Director Resigned
Correspondence address
Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, England, LE15 8TW
Appointed
2018-01-19
Resigned
2025-01-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
September 1964

Christopher John FITZGERALD

Director Resigned
Correspondence address
Field View Main Street, Farthingstone, Towcester, Northamptonshire, England, NN12 8EZ
Appointed
2014-04-10
Resigned
2025-01-15
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1957

MR JAMES THOMAS HENDERSON

Director Resigned
Correspondence address
BRACKENBURY COURT LYNDON BARNS EDITH WESTON ROAD, LYNDON, OAKHAM, RUTLAND, ENGLAND, LE15 8TW
Appointed
2013-12-20
Resigned
2015-04-14
Occupation
CHIEF OPERATIONS OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1958

MR Michael John O'CALLAGHAN

Director Resigned
Correspondence address
32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR
Appointed
2012-07-20
Resigned
2016-01-19
Occupation
Retired
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1952

MR Ian Edward KERSHAW

Director Resigned
Correspondence address
32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR
Appointed
2012-07-01
Resigned
2014-05-29
Occupation
Strategy Consultant
Nationality
British
Country of residence
England
Date of birth
September 1964

AFFORDABLE FD LIMITED

Director Resigned Corporate
Correspondence address
FIELD VIEW COTTAGE MAIN STREET, FARTHINGSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8EZ
Appointed
2010-08-01
Resigned
2014-04-10
Nationality
NATIONALITY UNKNOWN

AFFORDABLE FD

Corporate Secretary Resigned Corporate
Correspondence address
Field View Cottage Main Street, Farthingstone, Towcester, Northamptonshire, United Kingdom, NN12 8EZ
Appointed
2009-10-28
Resigned
2022-03-31

MR William Murray Black STEELE

Director Resigned
Correspondence address
7 Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, Rutland, United Kingdom, LE15 8TW
Appointed
2009-04-03
Resigned
2025-08-22
Occupation
Director Lecturer Consultant
Nationality
British
Country of residence
England
Date of birth
July 1948

MR BARRIE WILLIAM FOLEY

Director Resigned
Correspondence address
APPLE TREE COTTAGE, HAZEL ROAD PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8GS
Appointed
2005-02-14
Resigned
2008-01-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

MR NICOLINO NINO PUCACCO

Secretary Resigned
Correspondence address
2 MILLWOOD GARDENS, LONGTHORPE, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6NJ
Appointed
2002-11-01
Resigned
2009-10-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

BEN JOHN HALFORD

Secretary Resigned
Correspondence address
7 REDLAND CLOSE, BARROWDEN, OAKHAM, RUTLAND, LE15 8ES
Appointed
2002-02-23
Resigned
2005-03-31
Nationality
BRITISH

MICHAEL HALFORD

Director Resigned
Correspondence address
THE FRIARY RECTORY GARDENS, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2LJ
Appointed
2002-02-22
Resigned
2009-04-03
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1931

WHITE ROSE FORMATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH
Appointed
2002-02-22
Resigned
2002-02-23
Nationality
BRITISH