SURFEX LIMITED

Company number 02745686

45 officers / 35 resignations

PETERS, Brenda

• Correspondence address: C/O 4th Floor, Clayton House, 59 Piccadilly, Manchester, United Kingdom, M1 2AQ
• Role (Active): Secretary
• Appointed on: 12 August 2014

BURY, James Andrew

• Correspondence address: C/O 4th Floor, Clayton House, 59 Piccadilly, Manchester, United Kingdom, M1 2AQ
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Chemist

ETHERINGTON, Ann-Marie

• Correspondence address: 4th Floor, Clayton House, 59 Piccadilly, Manchester, England, M1 2AQ
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 18 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sales & Marketing

HUMPHREY, Elizabeth

• Correspondence address: 4th Floor, Clayton House, 59 Piccadilly, Manchester, England, M1 2AQ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 14 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOWLES, Philip Andrew

• Correspondence address: 4th Floor, Clayton House, 59 Piccadilly,, Manchester, Lancashire, United Kingdom, M1 2AQ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 14 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Nigel Anthony

• Correspondence address: 4th Floor, Clayton House, 59 Piccadilly, Manchester, England, M1 2AQ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERRITT, Laura Petra, Dr

• Correspondence address: C/O 4th Floor, Clayton House, 59 Piccadilly, Manchester, United Kingdom, M1 2AQ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 18 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Christopher

• Correspondence address: 4th Floor, Clayton House, 59 Piccadilly, Manchester, England, M1 2AQ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERS, Brenda

• Correspondence address: C/O 4th Floor, Clayton House, 59 Piccadilly, Manchester, United Kingdom, M1 2AQ
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 25 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Scientist

YOUNG, Jill Anne

• Correspondence address: 4th Floor, Clayton House, 59 Piccadilly, Manchester, England, M1 2AQ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, Leonard

• Correspondence address: Highgate, Brymton Close, Dorking, Surrey, United Kingdom, RH4 3AU
• Role (Resigned): Secretary
• Appointed on: 23 March 2012
• Resigned on: 12 August 2014

PACEY-DAY, Christopher

• Correspondence address: 173 Clifton Road, Rugby, Warwickshire, CV21 3QN
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 23 March 2012
• Nationality: British Citizen
• Occupation: Secretary

SMITH, Paul

• Correspondence address: 11 Bilton Lane, Dunchurch, Rugby, Warwickshire, CV22 6PY
• Role (Resigned): Secretary
• Appointed on: 8 September 1992
• Resigned on: 30 June 1993
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1992
• Resigned on: 8 September 1992

BANKES CHAPPLE, Roy

• Correspondence address: 24 Back Lane, Whittington, Staffordshire, WS14 9NH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 October 2004
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Business Manager

BOWTELL, Thomas

• Correspondence address: West End Cottage, High Street, Long Wittenham, Abingdon, Oxfordshire, England, OX14 4QD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 September 2014
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BROOKE, Leslie John

• Correspondence address: 18 Charis Avenue, Henleaze, Bristol, BS10 5JD
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed on: 30 June 1993
• Resigned on: 10 May 2003
• Nationality: British
• Occupation: Retired

CALDERBANK, John Thomas

• Correspondence address: 18 Carlton Road, Heaton Mersey, Stockport, Cheshire, SK4 3LA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 June 2002
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Sales Executive

COOPER, Clifford Brian

• Correspondence address: Swinnertons House Swinnertons Lane, Yelvertoft, Northampton, Northamptonshire, NN6 6LS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 8 September 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Solicitor

DAVISON, John William, Professor

• Correspondence address: 21 Badgerwood Drive, Frimley, Surrey, GU16 5UD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 8 June 2001
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Chemist

DAVISON, John William, Professor

• Correspondence address: 21 Badgerwood Drive, Frimley, Surrey, GU16 5UD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 23 July 1997
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Chemist

DOBELL, Keith

• Correspondence address: 30 Stone Hill Way, Brixworth, Northamptonshire, United Kingdom, NN6 9LW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 July 2010
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

FOULGER, David Leighton

• Correspondence address: 8 Sadberge Grove, Stockton On Tees, Cleveland, TS19 7RN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 July 1999
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

GILKES, Richard Kendrick

• Correspondence address: 4th Floor, Clayton House, 59 Piccadilly, Manchester, United Kingdom, M1 2AQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 September 2014
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEMMINGS, James

• Correspondence address: 3 Shelley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 25 June 1999
• Resigned on: 18 July 2012
• Nationality: English
• Country of residence: England
• Occupation: Consultant

HEMMINGS, James

• Correspondence address: 3 Shelley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 30 June 1993
• Resigned on: 23 June 1995
• Nationality: English
• Country of residence: England
• Occupation: Technical Director

JENNINGS, Leonard Raymond

• Correspondence address: Highgate Brympton Close, Dorking, Surrey, RH4 3AU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 July 2006
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JONES, John Stanley

• Correspondence address: 4 Norburn Crescent, Formby, Liverpool, Merseyside, L37 4DB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 16 July 2002
• Resigned on: 6 July 2010
• Nationality: British
• Occupation: Managing Director

LAWRENCE, Simon Gayner

• Correspondence address: Sackingerstrasse 1, 4310 Rheinfelden, Switzerland
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 23 June 1995
• Resigned on: 3 July 1997
• Nationality: British
• Occupation: Industrial Chemist

MORPETH, Frederick Johnson

• Correspondence address: 54 Armadale Road, Bolton, Lancashire, BL3 4QB
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 30 June 1993
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Foscolor

MUNN, Peter William

• Correspondence address: 36 Tranby Lane, Anlaby, East Riding Of Yorkshire, HU10 7DS
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 6 June 2003
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Consultant

MUNN, Raymond Henry Edward

• Correspondence address: 12 Berger Close, Orpington, Kent, BR5 1HR
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 30 June 1993
• Resigned on: 4 March 1999
• Nationality: British
• Occupation: Retired

O`HARA, Kevin John

• Correspondence address: 18 Coed Y Wenallt, Rhiwbina, Cardiff, CF14 6TN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 16 July 1998
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Sales Manager

O`HARA, Kevin John

• Correspondence address: 18 Coed Y Wenallt, Rhiwbina, Cardiff, CF14 6TN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 20 July 1995
• Resigned on: 3 July 1997
• Nationality: British
• Occupation: Product Transfer Manager

RAFFERTY, Kevin Damian

• Correspondence address: 2 Sunnymede Vale, Ramsbottom, Bury, Lancashire, United Kingdom, BL0 9RR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 July 2012
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

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