SURECLEAN HOLDCO LIMITED

Company number 08900600

16 officers / 13 resignations

DAVIDSON, Jack Knarston Flett

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GIBB, Simon

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KELLY, Mark Michael

• Correspondence address: Nrc Uk, Barra Business Park, Mounie Drive, Oldmeldrum, Inverurie, Scotland, AB51 0GX
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RATTNER, David Leonard

• Correspondence address: Nrc, Clarke Road, Bletchley, Milton Keynes, England, MK1 1LG
• Role (Resigned): Secretary
• Appointed on: 18 February 2014
• Resigned on: 19 June 2019

REESE, Michael

• Correspondence address: Nrc, Clarke Road, Bletchley, Milton Keynes, United Kingdom, MK1 1LG
• Role (Resigned): Secretary
• Appointed on: 19 June 2019
• Resigned on: 25 January 2023

SELDEN, Jonathan Bernard

• Correspondence address: Nrc, Clarke Road, Bletchley, Milton Keynes, England, MK1 1LG
• Role (Resigned): Secretary
• Appointed on: 10 October 2019
• Resigned on: 26 July 2022

WILHOIT, Adrienne Wray

• Correspondence address: 18500 North Allied Way, Phoenix, Az, United States, 85054
• Role (Resigned): Secretary
• Appointed on: 26 July 2022
• Resigned on: 25 January 2023

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 6 September 2022
• Resigned on: 7 February 2023

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BRINKEL, Todd Allen

• Correspondence address: Nrc, Clarke Road, Bletchley, Milton Keynes, England, MK1 1LG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 November 2020
• Resigned on: 25 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: President

CHALLIS, Neil Andrew

• Correspondence address: Nrc, Clarke Road, Bletchley, Milton Keynes, England, MK1 1LG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 February 2014
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOTTSEGEN, Thomas Eliot

• Correspondence address: Nrc, Clarke Road, Bletchley, Milton Keynes, United Kingdom, MK1 1LG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 June 2019
• Resigned on: 5 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate General Counsel

HARMAN, Alexander

• Correspondence address: Nrc, Clarke Road, Bletchley, Milton Keynes, England, MK1 1LG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 February 2014
• Resigned on: 19 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investor

MICHAUD, James

• Correspondence address: Nrc, Clarke Road, Bletchley, Milton Keynes, England, MK1 1LG
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 10 October 2019
• Resigned on: 5 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Cfo

PETERSON, Joseph James

• Correspondence address: Nrc Clarke Road, Bletchley, Milton Keynes, United Kingdom, MK1 1LG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 June 2019
• Resigned on: 5 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Cfo

REESE, Michael

• Correspondence address: Nrc, Clarke Road, Bletchley, Milton Keynes, England, MK1 1LG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 June 2020
• Resigned on: 25 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

SWINBANK, Christian Thomas

• Correspondence address: Nrc, Clarke Road, Bletchley, Milton Keynes, United Kingdom, MK1 1LG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 June 2019
• Resigned on: 5 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo