SURCULUS PROPERTIES LIMITED

Company number 03861573

16 officers / 12 resignations

KRAMER, Stephen

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, United Kingdom, NN10 6BS
• Role: Secretary
• Appointed on: 23 May 2012

BOLAND, Elizabeth

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, United Kingdom, NN10 6BS
• Role: Director
• Date of birth: August 1959
• Appointed on: 23 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DREIER, Stephen

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, United Kingdom, NN10 6BS
• Role: Director
• Date of birth: November 1942
• Appointed on: 23 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administrative Officer

LISSY, Dave

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, United Kingdom, NN10 6BS
• Role: Director
• Date of birth: October 1965
• Appointed on: 23 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Manager

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 29 September 2011
• Nationality: British
• Occupation: Company Secretary

HURRAN, Anthony Robert

• Correspondence address: 10 St Marks Road, Ealing, London, W5 3JS
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 July 2008
• Nationality: British

LAWRENCE, Peter Jessel Levay

• Correspondence address: 1 Lancaster Place, Strand, London, WC2E 7EB
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

MOORE, Matthew Jon

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, United Kingdom, NN10 6BS
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 23 May 2012
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1999
• Resigned on: 19 October 1999

BROSNAN, Paul

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, United Kingdom, NN10 6BS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 January 2006
• Resigned on: 23 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CARNEY, Joseph Gerard

• Correspondence address: 305 Great Portland Street, London, England, England, W1W 5DD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 September 2010
• Resigned on: 23 February 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HURRAN, Anthony Robert

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, United Kingdom, NN10 6BS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 January 2006
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORE, Matthew Jon

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, United Kingdom, NN10 6BS
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 July 2008
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TOCIO, Mary Ann

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, United Kingdom, NN10 6BS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 May 2012
• Resigned on: 1 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operations Officer

WALSH, Stephen Richard

• Correspondence address: 6 Star & Garter Mansions, Putney Bridge, London, SW15 1JW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 October 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1999
• Resigned on: 19 October 1999