SURFACE TRANSFORMS PLC

Company number 03769702

30 officers / 24 resignations

HATTERSLEY, Richard Nathan

• Correspondence address: Image Business Park, Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF
• Role (Active): Secretary
• Appointed on: 31 May 2023

CLEMINSON, Ian Philip

• Correspondence address: Surface Transforms Plc, Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Kevin

• Correspondence address: Image Business Park, Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 12 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MADDOCK, Isabelle Marguerite

• Correspondence address: Image Business Park, Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TAYLOR, Matthew Gordon Robert

• Correspondence address: Image Business Park, Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

WOODHOUSE, Julia

• Correspondence address: Image Business Park, Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, David Charles

• Correspondence address: Image Business Park, Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF
• Role (Resigned): Secretary
• Appointed on: 31 December 2013
• Resigned on: 10 September 2018

CUNNINGHAM, Michael

• Correspondence address: Image Business Park, Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF
• Role (Resigned): Secretary
• Appointed on: 10 September 2018
• Resigned on: 31 May 2023

FARIA, Julio Joseph

• Correspondence address: 25 Bramley Court, Chester Road, Kelsall, Cheshire, CW6 0RF
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Chemical Engineer

HALL, Geoffrey Vernon

• Correspondence address: 110 Higher Lane, Lymm, Warrington, Cheshire, WA13 0BY
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 14 December 2011
• Nationality: British
• Occupation: Chartered Accountant

STEEL, Sarah

• Correspondence address: 1 Braken Road, West Timperley, Altrincham, Cheshire, United Kingdom, WA14 5UD
• Role (Resigned): Secretary
• Appointed on: 14 December 2011
• Resigned on: 31 December 2013

STRETTON, Johannah Jane

• Correspondence address: The Barn, Broadstones Farm, Mill Brow, Marple Bridge, Cheshire, SK6 5DG
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Chartered Accountant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1999
• Resigned on: 18 May 1999

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 18 October 2002

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 14 October 2003

BAKER, Kenneth Michael

• Correspondence address: The Dalehouse, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 5 September 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BUNDRED, David George

• Correspondence address: 400 South Ferry Quay, Liverpool, United Kingdom, L3 4EL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 August 2011
• Resigned on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, David Thomas, Professor

• Correspondence address: Springwell Holme 28 Field House Lane, Durham, County Durham, DH1 4LP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 19 May 1999
• Resigned on: 14 October 2011
• Nationality: British
• Occupation: Scientific Director

CUNNINGHAM, Michael

• Correspondence address: Image Business Park, Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 September 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DSILVA, Kevin Alphonso

• Correspondence address: The Old Rectory, Preston Bissett, Buckinghamshire, MK18 4LU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 March 2003
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARIA, Julio Joseph

• Correspondence address: 25 Bramley Court, Chester Road, Kelsall, Cheshire, CW6 0RF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 May 1999
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

GLEDHILL, Richard Douglas

• Correspondence address: Beckside Farm, Law Lane, Clint, Harrogate, North Yorkshire, HG3 3HN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 September 2009
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOULD, Geoffrey

• Correspondence address: Mews Cottage 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 July 2002
• Resigned on: 14 October 2011
• Nationality: British
• Occupation: Company Director

HOLLAND, Peter John

• Correspondence address: 3 The Greenwood, Brook Road, Tarporley, Cheshire, CW6 9HE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 April 2003
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Advisor

KITCHINGMAN, Andrew James

• Correspondence address: Prospect House, Burton Leonard, Harrogate, England, HG3 3RS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 September 2024
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LEVIS, David Edward

• Correspondence address: 16 Buckfast Close, Poynton, Stockport, Cheshire, SK12 1ER
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 August 2000
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Director

STEEL, Margaret Lilian, Dr

• Correspondence address: 21 Bunbury Drive, Runcorn, Cheshire, WA7 4AL
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 19 May 1999
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Research Scientist

WHITNEY, Derek Martin

• Correspondence address: Lakeside House, Brighton Road, Sway, Lymington, Hampshire, SO41 6EB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 September 2000
• Resigned on: 14 October 2003
• Nationality: British
• Occupation: Consultant

WILLIAMS, David

• Correspondence address: 1 Church End, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 2 January 2001
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Chartered Engineer

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1999
• Resigned on: 18 May 1999