SURFCONTROL LIMITED

Company number 01566321

46 officers / 43 resignations

FONTANILLA, Gretel Rose Dionisio, Ms.

• Correspondence address: 1305 Macfarland St., Leander, Tx, United States
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 17 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'KEEFFE, Carol

• Correspondence address: 420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 3 February 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WILSON, Ian

• Correspondence address: 420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 6 September 2019
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

FAGAN, Raymond John

• Correspondence address: 23 Woodfield Road, Ealing, London, W5 1SL
• Role (Resigned): Secretary
• Appointed before: 17 November 1991
• Resigned on: 31 August 1995
• Nationality: British

NEWMAN, Michael Andrew

• Correspondence address: 16714 Camino Sierra Del Sur, Rancho Sante Fe, San Diego 92067, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 October 2007
• Resigned on: 24 June 2008
• Nationality: Usa
• Occupation: Attorney

ROGAN, Shelagh Margaret

• Correspondence address: Rosedene, Grimsditch Lane, Lower Whitley, Warrington, Cheshire, United Kingdom, WA4 4JB
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 11 September 2001
• Nationality: British

WILSON, Simon Baxter

• Correspondence address: 624 Lassen Park Court, Scotts Valley, California, Ca 95066, Usa
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 3 October 2007
• Nationality: American
• Occupation: Evp Global Finance

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2008
• Resigned on: 25 July 2016

ACLAND, Simon Hugh Verdon

• Correspondence address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 May 1993
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Manager

BAKER, Tara Leann

• Correspondence address: 1705 University Club Drive, Austin, Texas 78732, Usa
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 February 2015
• Resigned on: 5 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BARROW, Robert

• Correspondence address: Higher Mutlow, Cocksmoss Lane Marton, Macclesfield, Cheshire, SK11 9HX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 17 November 1991
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman

BLAKEMAN, Kevin Mark

• Correspondence address: 14600 Golf Links Drive, Los Gatos, California Ca95032, America
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 July 2001
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: President Usa Operations

BOUCHARD, Michel Joseph Francois

• Correspondence address: 5216 Maynard Street, San Diego, Ca 92122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 October 2007
• Resigned on: 20 March 2008
• Nationality: Usa
• Occupation: Finance & Accounting

BURNS, Lisa Susan

• Correspondence address: 10900-A, Stonelake Blvd., Quarry Oaks 1, Suite 350, Austin, Texas 78759, United States
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 January 2017
• Resigned on: 6 September 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CHOTAI, Natalie Anne

• Correspondence address: Lantern Cottage, Chapel Lane, Pirbright, Woking, Surrey, United Kingdom, GU24 0JY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 31 July 2011
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DARCEY, Barrie

• Correspondence address: 16 Freshfield Drive, Macclesfield, Cheshire, SK10 2TU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 17 November 1991
• Resigned on: 12 October 1994
• Nationality: British
• Occupation: Production Director

FAGAN, Raymond John

• Correspondence address: 23 Woodfield Road, Ealing, London, W5 1SL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 17 November 1991
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

FERGUSON, Robert Mitchell

• Correspondence address: 843 Homer Avenue, Palo Alto, California, United States Of America, 94301
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 July 1994
• Resigned on: 23 January 1995
• Nationality: American
• Occupation: President Jsb Corporation

FLOWER, Johanna

• Correspondence address: The White House, Fullers Road, Rowledge, Surrey, GU10 4RB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 February 2010
• Resigned on: 31 July 2011
• Nationality: Swedish
• Country of residence: England
• Occupation: Vp Of Marketing

GIPSON, Michelle Elaine

• Correspondence address: 11089 Clairmont Mesa Blvd, San Diego, California, 92124, United States
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 March 2009
• Resigned on: 12 February 2010
• Nationality: United States
• Occupation: Accounting

HAGAN, James Malcolm

• Correspondence address: 11142 Morning Creek Drive, San Diega, California 92128, Usa
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2013
• Resigned on: 14 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: None

HAYTER, George Anthony

• Correspondence address: The Old Vicarage, Maisemore, Gloucester, GL12 8HU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 15 June 1998
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, Michael Max

• Correspondence address: 203 Reenswood Court, Santa Cauz Ca 95060, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 September 1992
• Resigned on: 21 July 1994
• Nationality: American
• Occupation: Director-Us Operations

JOLLY, Patrick Edmund

• Correspondence address: Hill Top Farm, Hill Top Lane Skipton Road,, Earby, Lancashire, BB18 6JN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 July 2001
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: England
• Occupation: President Emea Row

JONES, Stephen Richard

• Correspondence address: Copperbeech Lodge Crossfield Lane, Mossley, Congleton, Cheshire
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 17 November 1991
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Managing Director

LEMAY, Brian

• Correspondence address: 14606 Via Bergamo, San Diego, California, United States
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 September 2011
• Resigned on: 11 February 2015
• Nationality: United States
• Country of residence: California Usa
• Occupation: None

LOCK, Gregory Hugh

• Correspondence address: The Old Rectory, All Cannings, Devizes, Wiltshire, SN10 3PF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 October 2000
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOCKE 111, Arthur Sinton

• Correspondence address: 8251 Santaluz Village Green North, San Diego, Ca 92127, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2009
• Resigned on: 7 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Chief Financial Officer

MADDICK, Roy Elwyn

• Correspondence address: 10 Greenbank Drive, Bollington, Macclesfield, Cheshire, SK10 5LW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 July 1993
• Resigned on: 30 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MARSHALL, Richard Sydney

• Correspondence address: 1 Chiswick Gardens, Appleton, Warrington, Cheshire, WA4 5HQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 July 1995
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Venture Capital Fund Manager

MCCORMACK, John Robert

• Correspondence address: 20791 Via Cort, San Jose, California 95120, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 March 2008
• Resigned on: 12 February 2010
• Nationality: American
• Occupation: Business Executive

MENDENHALL, Dudley Wayne

• Correspondence address: 18101 Querda Sole, Rancho Santa Fe, San Diego 92067, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 October 2007
• Resigned on: 27 March 2009
• Nationality: Usa
• Occupation: Finance & Accounting

NEWMAN, Michael Andrew

• Correspondence address: 16714 Camino Sierra Del Sur, Rancho Sante Fe, San Diego 92067, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 October 2007
• Resigned on: 1 November 2013
• Nationality: Usa
• Occupation: Attorney

O'BRIEN, Laurie Lee

• Correspondence address: 420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 September 2020
• Resigned on: 3 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

OUTTERIDGE, Nicholas Alan

• Correspondence address: 9 Greenbeech Road, Marple, Stockport, Cheshire, SK6 6XN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 December 1993
• Resigned on: 12 October 1994
• Nationality: British
• Occupation: Sales Director

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