Advanced company searchLink opens in new window

SURELEX LIMITED

Company number 03649915

Filter officers

Filter officers

Officers: 21 officers / 19 resignations

PALMERSTON SECRETARIES LIMITED

Correspondence address
Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Role Active
Secretary
Appointed on
25 January 2010

UK Limited Company What's this?

Registration number
02680709

HAWKER, Antony Victor

Correspondence address
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
Role Active
Director
Date of birth
May 1960
Appointed on
25 January 2010
Nationality
British
Country of residence
England
Occupation
Management Consultant

O'KEEFFE, Lisa

Correspondence address
2nd Floor, 159 New Bond Street, London, W1S 2UD
Role Resigned
Secretary
Appointed on
18 December 1998
Resigned on
13 May 2003
Nationality
British

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
23 December 2009

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
14 October 1998
Resigned on
18 December 1998

RATHBONE SECRETARIES LIMITED

Correspondence address
2nd Floor, 159 New Bond Street, London, W1S 2UD
Role Resigned
Secretary
Appointed on
13 May 2003
Resigned on
6 April 2009

AINSLEY, Amanda Gail

Correspondence address
Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 October 2001
Resigned on
10 April 2002
Nationality
British
Occupation
Senior Trust

COOK, Roger

Correspondence address
159 New Bond Street, London, W1S 2UD
Role Resigned
Director
Date of birth
September 1948
Appointed on
18 December 1998
Resigned on
23 January 2001
Nationality
British
Occupation
Trust Officer

FITZGERALD, Michael David

Correspondence address
109 Impasse, St Exupery Brens, 74890 Bons En Chamblis, France
Role Resigned
Director
Date of birth
June 1970
Appointed on
5 May 2006
Resigned on
20 March 2008
Nationality
Irish
Occupation
Accountant

HAWKER, Antony Victor

Correspondence address
Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Role Resigned
Director
Date of birth
May 1960
Appointed on
25 January 2010
Resigned on
13 October 2010
Nationality
British
Country of residence
England
Occupation
Management Consultant

HAZELL, Tracey Jean

Correspondence address
20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL
Role Resigned
Director
Date of birth
April 1972
Appointed on
9 November 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Trust Officer

OTERO, Odilo Javier

Correspondence address
Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Role Resigned
Director
Date of birth
October 1973
Appointed on
5 May 2006
Resigned on
15 February 2010
Nationality
Spanish
Country of residence
Switzerland
Occupation
Senior Trust Manager

PICKFORD, Paul James

Correspondence address
159 New Bond Street, London, W1S 2UD
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 December 1998
Resigned on
10 April 2002
Nationality
British
Occupation
Trust Manager

ROUAS DROGHETTI, Alexandra

Correspondence address
Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Role Resigned
Director
Date of birth
October 1968
Appointed on
22 April 2008
Resigned on
15 February 2010
Nationality
Swiss
Occupation
Trust Manager

SLINGER, Ariane

Correspondence address
Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 May 2006
Resigned on
15 February 2010
Nationality
Dutch
Country of residence
Switzerland
Occupation
Managing Director

STETTLER, Marcel Erich

Correspondence address
Rond-Point De Plainpalais 7, 1205 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
April 1967
Appointed on
5 May 2006
Resigned on
31 March 2008
Nationality
Swiss
Occupation
Compliance Manager

TUCK, John Edward

Correspondence address
Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
Role Resigned
Director
Date of birth
October 1946
Appointed on
18 December 1998
Resigned on
21 March 2002
Nationality
British
Country of residence
England
Occupation
Trust Manager

WILLSTEAD, Christopher John

Correspondence address
9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
Role Resigned
Director
Date of birth
June 1955
Appointed on
9 November 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Senior Trust Officer

WOOD, Ann Louise

Correspondence address
159 New Bond Street, London, W1S 2UD
Role Resigned
Director
Date of birth
September 1951
Appointed on
18 December 1998
Resigned on
21 March 2002
Nationality
British
Occupation
Trust Officer

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
14 October 1998
Resigned on
18 December 1998

RATHBONE DIRECTORS LIMITED

Correspondence address
2nd Floor, 159 New Bond Street, London, W1S 2UD
Role Resigned
Director
Appointed on
10 April 2002
Resigned on
5 May 2006