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SUREFLAP LIMITED

Company number 06399085

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Officers: 15 officers / 12 resignations

BANK, Andrew Douglas

Correspondence address
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England, CB23 6DW
Role Active
Director
Date of birth
April 1973
Appointed on
17 March 2010
Nationality
British
Country of residence
England
Occupation
Commercial Director

GRUEN, Jeffrey

Correspondence address
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England, CB23 6DW
Role Active
Director
Date of birth
February 1980
Appointed on
11 February 2022
Nationality
American
Country of residence
United States
Occupation
Lawyer

ROGERS, Martin Ian

Correspondence address
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England, CB23 6DW
Role Active
Director
Date of birth
June 1968
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRUEN, Jeffrey

Correspondence address
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England, CB23 6DW
Role Resigned
Secretary
Appointed on
11 February 2022
Resigned on
10 April 2024

HALLAS, David Charles

Correspondence address
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England, CB23 6DW
Role Resigned
Secretary
Appointed on
23 December 2019
Resigned on
11 February 2022

HILL, Nicholas, Dr

Correspondence address
Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
Role Resigned
Secretary
Appointed on
15 October 2007
Resigned on
23 December 2019
Nationality
British

BOLTON, Brian Winston

Correspondence address
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England, CB23 6DW
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 June 2015
Resigned on
16 December 2020
Nationality
British
Country of residence
United States
Occupation
Director

HALLAS, David Charles

Correspondence address
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England, CB23 6DW
Role Resigned
Director
Date of birth
September 1964
Appointed on
23 December 2019
Resigned on
11 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HESS, Hilton

Correspondence address
Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 June 2015
Resigned on
23 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HILL, Jane, Dr

Correspondence address
Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
Role Resigned
Director
Date of birth
February 1970
Appointed on
15 October 2007
Resigned on
12 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILL, Nicholas, Dr

Correspondence address
Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
Role Resigned
Director
Date of birth
November 1973
Appointed on
15 October 2007
Resigned on
23 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

PARKER, Kevin David

Correspondence address
Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
Role Resigned
Director
Date of birth
May 1984
Appointed on
12 June 2015
Resigned on
23 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

THORNE, Oliver George

Correspondence address
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England, CB23 6DW
Role Resigned
Director
Date of birth
February 1992
Appointed on
23 December 2019
Resigned on
11 February 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

THROOP, Emily Dunn

Correspondence address
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England, CB23 6DW
Role Resigned
Director
Date of birth
February 1982
Appointed on
23 December 2019
Resigned on
11 February 2022
Nationality
American
Country of residence
United States
Occupation
Lawyer

WILLIAMS, Amanda

Correspondence address
2030 Cambourne, Cambridge, England, CB23 6DW
Role Resigned
Director
Date of birth
October 1973
Appointed on
11 February 2022
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Finance Director