SURFACE TRANSFORMS PLC officers and directors : Companies House Number 03769702

Richard Nathan HATTERSLEY

Secretary

Correspondence address: Suite 3 Avery House 69 North Street, Brighton, BN41 1DH

Appointed: 2023-05-31

Steven Joseph HARRISON

Director Resigned

Correspondence address: Suite 3 Avery House 69 North Street, Brighton, BN41 1DH

Appointed: 2025-09-19
Resigned: 2026-06-26
Nationality: British
Country of residence: England
Date of birth: April 1969

Paul Robert MARR

Director Resigned

Correspondence address: Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF

Appointed: 2025-09-05
Resigned: 2026-04-22
Nationality: American
Country of residence: United States
Date of birth: July 1953

Andrew James KITCHINGMAN

Director Resigned

Correspondence address: Prospect House Burton Leonard, Harrogate, England, HG3 3RS

Appointed: 2024-09-16
Resigned: 2024-11-05
Nationality: British
Country of residence: England
Date of birth: May 1964

Isabelle Marguerite MADDOCK

Director Resigned

Correspondence address: Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF

Appointed: 2023-09-04
Resigned: 2025-06-30
Nationality: British
Country of residence: England
Date of birth: May 1968

Ian Philip CLEMINSON

Director Resigned

Correspondence address: Surface Transforms Plc Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF

Appointed: 2022-05-01
Resigned: 2026-04-22
Nationality: British
Country of residence: England
Date of birth: November 1965

Matthew Gordon Robert TAYLOR

Director Resigned

Correspondence address: Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF

Appointed: 2021-03-01
Resigned: 2026-04-22
Nationality: British,Belgian
Country of residence: Belgium
Date of birth: April 1960

Julia WOODHOUSE

Director Resigned

Correspondence address: Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF

Appointed: 2021-03-01
Resigned: 2026-04-22
Nationality: British
Country of residence: England
Date of birth: September 1958

MR Michael CUNNINGHAM

Secretary Resigned

Correspondence address: Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF

Appointed: 2018-09-10
Resigned: 2023-05-31

MR Michael CUNNINGHAM

Director Resigned

Correspondence address: Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF

Appointed: 2018-09-10
Resigned: 2023-05-31
Nationality: British
Country of residence: England
Date of birth: March 1971

MR David Charles ALLEN

Secretary Resigned

Correspondence address: Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF

Appointed: 2013-12-31
Resigned: 2018-09-10

MRS Sarah STEEL

Secretary Resigned

Correspondence address: 1 Braken Road, West Timperley, Altrincham, Cheshire, United Kingdom, WA14 5UD

Appointed: 2011-12-14
Resigned: 2013-12-31

MR David George BUNDRED

Director Resigned

Correspondence address: 400 South Ferry Quay, Liverpool, United Kingdom, L3 4EL

Appointed: 2011-08-05
Resigned: 2024-09-16
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1948

MR Richard Douglas GLEDHILL

Director Resigned

Correspondence address: Beckside Farm Law Lane, Clint, Harrogate, North Yorkshire, HG3 3HN

Appointed: 2009-09-30
Resigned: 2022-10-31
Nationality: British
Country of residence: England
Date of birth: April 1953

Geoffrey Vernon HALL

Secretary Resigned

Correspondence address: 110 Higher Lane, Lymm, Warrington, Cheshire, WA13 0BY

Appointed: 2006-12-11
Resigned: 2011-12-14
Nationality: British

MR Kenneth Michael BAKER

Director Resigned

Correspondence address: The Dalehouse, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ

Appointed: 2006-09-05
Resigned: 2012-01-31
Nationality: British
Country of residence: England
Date of birth: September 1934

MR Kevin, Dr JOHNSON

Director Resigned

Correspondence address: Suite 3 Avery House 69 North Street, Brighton, BN41 1DH

Appointed: 2005-01-12
Resigned: 2026-06-26
Nationality: British
Country of residence: England
Date of birth: June 1972

Johannah Jane STRETTON

Secretary Resigned

Correspondence address: The Barn Broadstones Farm, Mill Brow, Marple Bridge, Cheshire, SK6 5DG

Appointed: 2003-10-14
Resigned: 2006-12-11
Nationality: British

Peter John HOLLAND

Director Resigned

Correspondence address: 3 The Greenwood, Brook Road, Tarporley, Cheshire, CW6 9HE

Appointed: 2003-04-17
Resigned: 2005-12-13
Nationality: British
Date of birth: October 1946

Kevin Alphonso DSILVA

Director Resigned

Correspondence address: The Old Rectory, Preston Bissett, Buckinghamshire, MK18 4LU

Appointed: 2003-03-27
Resigned: 2021-04-12
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1950

HSE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Appointed: 2002-10-18
Resigned: 2003-10-14

Geoffrey GOULD

Director Resigned

Correspondence address: Mews Cottage 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW

Appointed: 2002-07-16
Resigned: 2011-10-14
Nationality: British
Date of birth: June 1946

David WILLIAMS

Director Resigned

Correspondence address: 1 Church End, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PD

Appointed: 2001-01-02
Resigned: 2003-03-27
Nationality: British
Date of birth: April 1946

HL SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF

Appointed: 2000-10-19
Resigned: 2002-10-18

Derek Martin WHITNEY

Director Resigned

Correspondence address: Lakeside House, Brighton Road, Sway, Lymington, Hampshire, SO41 6EB

Appointed: 2000-09-01
Resigned: 2003-10-14
Nationality: British
Date of birth: October 1950

David Edward LEVIS

Director Resigned

Correspondence address: 16 Buckfast Close, Poynton, Stockport, Cheshire, SK12 1ER

Appointed: 2000-08-01
Resigned: 2003-08-29
Nationality: British
Date of birth: December 1964

DR Margaret Lilian, Dr STEEL

Director Resigned

Correspondence address: 21 Bunbury Drive, Runcorn, Cheshire, WA7 4AL

Appointed: 1999-05-19
Resigned: 2000-10-11
Nationality: British
Date of birth: November 1928

MR Julio Joseph FARIA

Director Resigned

Correspondence address: 25 Bramley Court, Chester Road, Kelsall, Cheshire, CW6 0RF

Appointed: 1999-05-19
Resigned: 2008-12-03
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1950

PROFESSOR David Thomas, Professor CLARK

Director Resigned

Correspondence address: Springwell Holme 28 Field House Lane, Durham, County Durham, DH1 4LP

Appointed: 1999-05-19
Resigned: 2011-10-14
Nationality: British
Date of birth: October 1939

MR Julio Joseph FARIA

Secretary Resigned

Correspondence address: 25 Bramley Court, Chester Road, Kelsall, Cheshire, CW6 0RF

Appointed: 1999-05-19
Resigned: 2000-10-19
Nationality: British

FORM 10 SECRETARIES FD LTD

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Appointed: 1999-05-13
Resigned: 1999-05-18

FORM 10 DIRECTORS FD LTD

Corporate Nominee Director Resigned Corporate

Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Appointed: 1999-05-13
Resigned: 1999-05-18