SURFACHEM GROUP LIMITED

Company number 03269895

21 officers / 17 resignations

O'MALLEY, Anita

• Correspondence address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, LS1 4BA
• Role (Active): Secretary
• Appointed on: 1 January 2023

KESSLER, Mordechai

• Correspondence address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, United Kingdom, LS1 4BA
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 26 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALLER, Gal

• Correspondence address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, LS1 4BA
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Richard John Alan, Dr

• Correspondence address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, United Kingdom, LS1 4BA
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOYLE, Colin

• Correspondence address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, LS1 4BA
• Role (Resigned): Secretary
• Appointed on: 23 May 2019
• Resigned on: 1 January 2023

BREWIN, Gareth

• Correspondence address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, LS1 4BA
• Role (Resigned): Secretary
• Appointed on: 24 August 2018
• Resigned on: 23 May 2019

BRIGGS, Michelle Jayne

• Correspondence address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, United Kingdom, LS1 4BA
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 8 February 2012
• Nationality: British

EDWARDS, Simon Andrew

• Correspondence address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, United Kingdom, LS1 4BA
• Role (Resigned): Secretary
• Appointed on: 9 February 2012
• Resigned on: 24 August 2018

MURRAY, Dorcas Anne Helen

• Correspondence address: 14 Bridge Wood Close, Horsforth, Leeds, West Yorkshire, LS18 5TR
• Role (Resigned): Secretary
• Appointed on: 21 November 1996
• Resigned on: 16 December 1996
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1996
• Resigned on: 21 November 1996

ALEXANDER, Utrick Ashley

• Correspondence address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, United Kingdom, LS1 4BA
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 September 2008
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ALEXANDER, Utrick Ashley

• Correspondence address: Little Paddocks Chapel Court, Main Street Sicklinghall, Wetherby, North Yorkshire, LS22 4BD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 16 December 1996
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACK, Geoffrey Ian

• Correspondence address: 4 Beech Park Drive, Barnt Green, Birmingham, B45 8LZ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 January 1999
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIGGS, Michelle Jayne

• Correspondence address: 27 Nab Lane, Nab Wood, Shipley, West Yorkshire, BD18 4HJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 January 2001
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Simon Andrew

• Correspondence address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, United Kingdom, LS1 4BA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 28 March 2012
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Nichole Pia

• Correspondence address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, United Kingdom, LS1 4BA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 September 2007
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HAMER, John James Arthur

• Correspondence address: Norwood Barn Carlton Lane, East Carlton, West Yorkshire, United Kingdom, LS19 7BG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 November 1996
• Resigned on: 16 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARSHALL, Michael Charles

• Correspondence address: Grimston Manor, Gilling East, York, North Yorkshire, YO6 4HR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 April 1997
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Ieuan Jenkin

• Correspondence address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, United Kingdom, LS1 4BA
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 26 July 2007
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

WISEMAN, Andrew

• Correspondence address: 2nd Floor, 2 The Embankment, Sovereign Street, Leeds, England, LS1 4BA
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 March 2022
• Resigned on: 30 April 2024
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1996
• Resigned on: 21 November 1996