CompaniesInTheUK

SURFCONTROL LIMITED

Company number 01566321 ·

Liquidation

3 officers / 48 resignations

Gretel Rose Dionisio, Ms. FONTANILLA

Director
Correspondence address
1305 Macfarland St., Leander, Tx, United States
Appointed
2024-12-17
Nationality
American
Country of residence
United States
Date of birth
January 1978

Carol O'KEEFFE

Director
Correspondence address
2 North Park Road, Harrogate, United Kingdom, HG1 5PA
Appointed
2022-02-03
Nationality
Irish
Country of residence
Ireland
Date of birth
July 1978

Ian WILSON

Director
Correspondence address
2 North Park Road, Harrogate, United Kingdom, HG1 5PA
Appointed
2019-09-06
Nationality
British
Country of residence
Ireland
Date of birth
April 1962

Laurie Lee O'BRIEN

Director Resigned
Correspondence address
420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Appointed
2020-09-23
Resigned
2022-02-03
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
July 1965

MS Lisa Susan BURNS

Director Resigned
Correspondence address
10900-A Stonelake Blvd., Quarry Oaks 1, Suite 350, Austin, Texas 78759, United States
Appointed
2017-01-05
Resigned
2019-09-06
Nationality
Irish
Country of residence
Ireland
Date of birth
October 1971

MR Matthew Thomas SANTANGELO

Director Resigned
Correspondence address
420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Appointed
2016-03-14
Resigned
2024-12-17
Occupation
None Supplied
Nationality
American
Country of residence
United States
Date of birth
September 1978

Tara Leann BAKER

Director Resigned
Correspondence address
1705 University Club Drive, Austin, Texas 78732, Usa
Appointed
2015-02-11
Resigned
2017-01-05
Occupation
Accountant
Nationality
American
Country of residence
United States
Date of birth
September 1972

Nuala TAKOVAC

Director Resigned
Correspondence address
10900-A Stonelake Boulevard, Quarry Oaks 1, Ste. 350, Austin, Texas, United States, 78759
Appointed
2015-02-11
Resigned
2020-09-23
Nationality
Irish
Country of residence
United States
Date of birth
March 1975

James Malcolm HAGAN

Director Resigned
Correspondence address
11142 Morning Creek Drive, San Diega, California 92128, Usa
Appointed
2013-11-01
Resigned
2016-03-14
Nationality
American
Country of residence
Usa
Date of birth
February 1973

Brian LEMAY

Director Resigned
Correspondence address
14606 Via Bergamo, San Diego, California, United States
Appointed
2011-09-07
Resigned
2015-02-11
Nationality
United States
Country of residence
California Usa
Date of birth
February 1966

MRS Natalie Anne CHOTAI

Director Resigned
Correspondence address
Lantern Cottage Chapel Lane, Pirbright, Woking, Surrey, United Kingdom, GU24 0JY
Appointed
2011-07-31
Resigned
2015-02-11
Nationality
British
Country of residence
England
Date of birth
May 1972

Andrew Paul PHILPOTT

Director Resigned
Correspondence address
420 Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1PU
Appointed
2010-02-12
Resigned
2017-07-07
Nationality
British
Country of residence
England
Date of birth
August 1968

Johanna FLOWER

Director Resigned
Correspondence address
The White House Fullers Road, Rowledge, Surrey, GU10 4RB
Appointed
2010-02-12
Resigned
2011-07-31
Nationality
Swedish
Country of residence
England
Date of birth
September 1974

Arthur Sinton LOCKE 111

Director Resigned
Correspondence address
8251 Santaluz Village Green North, San Diego, Ca 92127, Usa
Appointed
2009-10-01
Resigned
2011-09-07
Nationality
American
Country of residence
Usa
Date of birth
October 1963

Michelle Elaine GIPSON

Director Resigned
Correspondence address
11089 Clairmont Mesa Blvd, San Diego, California, 92124, United States
Appointed
2009-03-27
Resigned
2010-02-12
Nationality
United States
Date of birth
October 1965

JORDAN COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Appointed
2008-06-24
Resigned
2016-07-25

Douglas Cornell WRIDE

Director Resigned
Correspondence address
2052 Burnt Mill Road, Tustin, California Ca 92782, America
Appointed
2008-03-20
Resigned
2010-02-12
Nationality
United States
Date of birth
July 1953

John Robert MCCORMACK

Director Resigned
Correspondence address
20791 Via Cort, San Jose, California 95120, Usa
Appointed
2008-03-20
Resigned
2010-02-12
Nationality
American
Date of birth
May 1959

MICHAEL ANDREW NEWMAN

Secretary Resigned
Correspondence address
16714 CAMINO SIERRA DEL SUR, RANCHO SANTE FE, SAN DIEGO 92067, UNITED STATES, FOREIGN
Appointed
2007-10-03
Resigned
2008-06-24
Occupation
ATTORNEY
Nationality
USA

Michael Andrew NEWMAN

Secretary Resigned
Correspondence address
16714 Camino Sierra Del Sur, Rancho Sante Fe, San Diego 92067, United States, FOREIGN
Appointed
2007-10-03
Resigned
2008-06-24
Nationality
Usa

Dudley Wayne MENDENHALL

Director Resigned
Correspondence address
18101 Querda Sole, Rancho Santa Fe, San Diego 92067, United States, FOREIGN
Appointed
2007-10-03
Resigned
2009-03-27
Nationality
Usa
Date of birth
August 1954

Michel Joseph Francois BOUCHARD

Director Resigned
Correspondence address
5216 Maynard Street, San Diego, Ca 92122, Usa, FOREIGN
Appointed
2007-10-03
Resigned
2008-03-20
Nationality
Usa
Date of birth
May 1967

Michael Andrew NEWMAN

Director Resigned
Correspondence address
16714 Camino Sierra Del Sur, Rancho Sante Fe, San Diego 92067, United States, FOREIGN
Appointed
2007-10-03
Resigned
2013-11-01
Nationality
Usa
Date of birth
April 1969

Patricia SUELTZ

Director Resigned
Correspondence address
20055 Orchard Meadow Drive, Saratoga, California 95070, Usa
Appointed
2005-07-01
Resigned
2007-10-03
Nationality
American
Date of birth
October 1952

Rene SCHUSTER

Director Resigned
Correspondence address
Cheniston, Compton Street Compton, Winchester, Hampshire, SO21 2AS
Appointed
2003-11-01
Resigned
2007-10-03
Nationality
German
Date of birth
December 1961

MS Jane Elizabeth TOZER

Director Resigned
Correspondence address
10 Little Hill, Herons Gate, Chorleywood, Hertfordshire, WD3 5BX
Appointed
2003-11-01
Resigned
2007-10-03
Nationality
British
Country of residence
England
Date of birth
October 1947

Simon Baxter WILSON

Secretary Resigned
Correspondence address
624 Lassen Park Court, Scotts Valley, California, Ca 95066, Usa
Appointed
2001-09-11
Resigned
2007-10-03
Nationality
American

SIMON BAXTER WILSON

Secretary Resigned
Correspondence address
624 LASSEN PARK COURT, SCOTTS VALLEY, CALIFORNIA, CA 95066, USA
Appointed
2001-09-11
Resigned
2007-10-03
Occupation
EVP GLOBAL FINANCE
Nationality
AMERICAN

Kevin Mark BLAKEMAN

Director Resigned
Correspondence address
14600 Golf Links Drive, Los Gatos, California Ca95032, America
Appointed
2001-07-09
Resigned
2004-10-26
Nationality
British
Date of birth
June 1955

Simon Baxter WILSON

Director Resigned
Correspondence address
624 Lassen Park Court, Scotts Valley, California, Ca 95066, Usa
Appointed
2001-07-09
Resigned
2007-10-03
Nationality
American
Date of birth
December 1961

MR Patrick Edmund JOLLY

Director Resigned
Correspondence address
Hill Top Farm, Hill Top Lane Skipton Road,, Earby, Lancashire, BB18 6JN
Appointed
2001-07-09
Resigned
2005-10-20
Nationality
British
Country of residence
England
Date of birth
September 1965

MR Gregory Hugh LOCK

Director Resigned
Correspondence address
The Old Rectory, All Cannings, Devizes, Wiltshire, SN10 3PF
Appointed
2000-10-17
Resigned
2007-10-03
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1947

MR George Anthony HAYTER

Director Resigned
Correspondence address
The Old Vicarage, Maisemore, Gloucester, GL12 8HU
Appointed
1998-06-15
Resigned
2007-10-03
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1938

MRS Shelagh Margaret ROGAN

Director Resigned
Correspondence address
Rosedene Grimsditch Lane, Lower Whitley, Warrington, Cheshire, United Kingdom, WA4 4JB
Appointed
1996-09-16
Resigned
2001-09-11
Nationality
British
Country of residence
England
Date of birth
August 1964

Shelagh Margaret ROGAN

Secretary Resigned
Correspondence address
Rosedene Grimsditch Lane, Lower Whitley, Warrington, Cheshire, United Kingdom, WA4 4JB
Appointed
1995-08-31
Resigned
2001-09-11
Nationality
British

MRS SHELAGH MARGARET ROGAN

Secretary Resigned
Correspondence address
ROSEDENE GRIMSDITCH LANE, LOWER WHITLEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA4 4JB
Appointed
1995-08-31
Resigned
2001-09-11
Nationality
BRITISH
Country of residence
ENGLAND

Richard Sydney MARSHALL

Director Resigned
Correspondence address
1 Chiswick Gardens, Appleton, Warrington, Cheshire, WA4 5HQ
Appointed
1995-07-17
Resigned
1996-10-25
Nationality
British
Date of birth
March 1944

Robert Mitchell FERGUSON

Director Resigned
Correspondence address
843 Homer Avenue, Palo Alto, California, United States Of America, 94301
Appointed
1994-07-21
Resigned
1995-01-23
Nationality
American
Date of birth
June 1960

Nicholas Alan OUTTERIDGE

Director Resigned
Correspondence address
9 Greenbeech Road, Marple, Stockport, Cheshire, SK6 6XN
Appointed
1993-12-12
Resigned
1994-10-12
Nationality
British
Date of birth
January 1955

MR Roy Elwyn MADDICK

Director Resigned
Correspondence address
10 Greenbank Drive, Bollington, Macclesfield, Cheshire, SK10 5LW
Appointed
1993-07-01
Resigned
1993-11-30
Nationality
British
Country of residence
England
Date of birth
May 1944

MR Simon Hugh Verdon ACLAND

Director Resigned
Correspondence address
Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
Appointed
1993-05-28
Resigned
2003-11-01
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1958

MR Michael Max HENRY

Director Resigned
Correspondence address
203 Reenswood Court, Santa Cauz Ca 95060, Usa, FOREIGN
Appointed
1992-09-30
Resigned
1994-07-21
Nationality
American
Date of birth
May 1956

MR RAYMOND JOHN FAGAN

Director Resigned
Correspondence address
23 WOODFIELD ROAD, EALING, LONDON, W5 1SL
Appointed
1991-11-17
Resigned
1995-08-31
Occupation
FINANCIAL CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1957

MR RAYMOND JOHN FAGAN

Secretary Resigned
Correspondence address
23 WOODFIELD ROAD, EALING, LONDON, W5 1SL
Appointed
1991-11-17
Resigned
1995-08-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Raymond John FAGAN

Secretary Resigned
Correspondence address
23 Woodfield Road, Ealing, London, W5 1SL
Resigned
1995-08-31
Nationality
British

Barrie DARCEY

Director Resigned
Correspondence address
16 Freshfield Drive, Macclesfield, Cheshire, SK10 2TU
Resigned
1994-10-12
Nationality
British
Date of birth
August 1954

Raymond John FAGAN

Director Resigned
Correspondence address
23 Woodfield Road, Ealing, London, W5 1SL
Resigned
1995-08-31
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1957

MR Robert BARROW

Director Resigned
Correspondence address
Higher Mutlow, Cocksmoss Lane Marton, Macclesfield, Cheshire, SK11 9HX
Resigned
2003-11-01
Nationality
British
Country of residence
England
Date of birth
December 1949

MR Stephen PURDHAM

Director Resigned
Correspondence address
Castle Cottage, Manor Park North Rode, Congleton, Cheshire, CW12 2PG
Resigned
2007-10-03
Nationality
British
Country of residence
England
Date of birth
April 1957

MARCH CHESHIRE NOMINEES LIMITED

Corporate Director Resigned Corporate
Correspondence address
Telegraphic House, 36-39 Waterfront Quay, Salford Quays, Manchester, M5 2XW
Resigned
1995-07-17

Stephen Richard JONES

Director Resigned
Correspondence address
Copperbeech Lodge Crossfield Lane, Mossley, Congleton, Cheshire
Resigned
2000-06-01
Nationality
British
Date of birth
November 1944