SURFACE ONE LIMITED

Company number 10069610

1 person with significant control / 0 statements

Surface Technology (Holdings) Limited

• Correspondence address: Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 09908804
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Laurence Hay (Ceased)

• Correspondence address: Windlesham Grange, Kennel Lane, Windlesham, England, GU20 6AA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas Ogden (Ceased)

• Correspondence address: Norman Hay Plc, 42 Sayer Drive, Coventry, England, CV5 9PF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Victor Philip Bellanti (Ceased)

• Correspondence address: 82 Armorial Road, Coventry, England, CV3 6GJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control