TORRECID UK - SURCOTECH LTD

Company number 02783197

18 officers / 17 resignations

NAVARRO, Jose Maria Cabo

• Correspondence address: Hafner House, Newent Business Park, Gloucester Road, Newent, Gloucestershire, England, GL18 1DZ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 16 December 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

BLETSO, Bryan Edward

• Correspondence address: 7 Cranbourne Cottages, Westcott St Westcott, Dorking, Surrey, RH4 3NU
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 26 November 2004
• Nationality: British

HAYWARD, Russell Jeremy

• Correspondence address: 38 Dean Meadows, Mitcheldean, Gloucestershire, GL17 0EJ
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Financial Manager

RATCLIFFE, David Morley

• Correspondence address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 4 December 2000
• Nationality: British

K & S SECRETARIES LIMITED

• Correspondence address: Knights Solicitors, The Brampton, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 0QW
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 30 August 2023

UK Limited Company What's this?

• Registration number: 02795473

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1993
• Resigned on: 1 February 1993

HAFNER, Birgitta

• Correspondence address: Etivalstrasse 18, D-75173, Pforzheim, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 November 1995
• Resigned on: 26 November 2004
• Nationality: German
• Occupation: Company Director

HARRY, Edward James, Mr.

• Correspondence address: Tagore 4 Everest Close, Minchinhampton, Stroud, Gloucestershire, GL6 9ET
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 6 March 1996
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HAWKES, Leonard Geoffrey

• Correspondence address: Barnwood Court 29 Barnwood Avenue, Gloucester, Gloucestershire, GL4 7AD
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 February 1993
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Company Director

KWAN, Stephen Hing Hin

• Correspondence address: 3/F Kee Shing Centre, 74-76 Kimberley Road, Tsimshatsui, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 February 1993
• Resigned on: 20 November 1995
• Nationality: Chinese
• Occupation: Managing Director

LODGE, Adrian

• Correspondence address: 87 Escourt Road, Gloucester, GL18 1DZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 1997
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MASON, David Roy

• Correspondence address: Avon Tor Barford Hill, Barford, Warwick, Warwickshire, CV35 8BZ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 February 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Director

MICHAVILA HERAS, Federico

• Correspondence address: 1 Plaza Santa Clare, Benicassim, Castellon De La Plana, 12560, Spain
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 November 2004
• Resigned on: 17 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MICHAVILA HERAS, Miguel Angel

• Correspondence address: Calle Folio 36, Castellon De La Plana, 12002, Spain
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 December 2004
• Resigned on: 17 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

REISERT, Philip, Doctor

• Correspondence address: Buckenberg 2, D-75175, Pforzheim, Germany 75175, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 November 1995
• Resigned on: 26 November 2004
• Nationality: German
• Occupation: Company Director

RYDER, Peter Charles

• Correspondence address: Hollybush House 23 The Southend, Ledbury, Herefordshire, HR8 2EY
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 1 February 1993
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Company Director

SÁEZ MARTÍNEZ, David

• Correspondence address: Hafner House, Newent Business Park, Gloucester Road, Newent, Gloucestershire, England, GL18 1DZ
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 22 March 2017
• Resigned on: 16 December 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1993
• Resigned on: 1 February 1993