SURECOMP BUSINESS SOLUTIONS LIMITED

Company number 04027496

10 officers / 8 resignations

KOSCHITZKY, Joel Isaac

• Correspondence address: 9 Atir Yeda, Kfar Saba, Israel
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 26 November 2003
• Nationality: Canadian
• Country of residence: Israel
• Occupation: Director

SOWARD, Andrew

• Correspondence address: 1 York Dale Road, Suite 602, Toronto, Ontario, Canada, M6A 3A!
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 5 July 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

STUART, Alexander Philip

• Correspondence address: Oak Lodge, 11 Canterbury Close, Chigwell, Essex, United Kingdom, IG7 6HG
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 12 March 2014

WILLIAMS, Clive

• Correspondence address: Swale House, Palace Gate Farm, Odiham, RG29 1JX
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 26 November 2003
• Nationality: British

FS SECRETARIAL SERVICES LIMITED

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 1 March 2012

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000

HAREUVENY, Eyal

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 November 2003
• Resigned on: 5 July 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Manager

MARTIN, Bryan John

• Correspondence address: New Prospect, Horsham Road, Cowfold, West Sussex, RH13 8BX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 July 2000
• Resigned on: 26 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Clive

• Correspondence address: Swale House, Palace Gate Farm, Odiham, RG29 1JX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 July 2000
• Resigned on: 26 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000