SURF (MIDCO) LIMITED

Company number 11375227

14 officers / 9 resignations

LANE, Lyndsay Gillian Navid

• Correspondence address: 6th Floor, 24 Chiswell Street, London, England, EC1Y 4TY
• Role (Active): Secretary
• Appointed on: 31 December 2024

FLANAGAN, Michael

• Correspondence address: 2720 36th Place, Nw, Washington, Dc 20007, Usa, 2720 36th Place, Nw, Washington, Dc 20007, Usa, Washington, United States
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer And Director

HARPER, Simon Jon

• Correspondence address: 6th Floor, 24 Chiswell Street, London, England, EC1Y 4TY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MACAULAY, Andrew Ross

• Correspondence address: 3rd Floor, 10 Aldersgate Street, London, England, EC1A 4HJ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Andrew Donald

• Correspondence address: 3040 Ne, 42nd Street, Fort Lauderdale, Florida 333, 3040 Ne, 42nd Street, Fort Lauderdale, Florida 333, Fort Lauderdale, Florida, United States
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

PRELL, James Arthur

• Correspondence address: 6th Floor, 24 Chiswell Street, London, England, EC1Y 4TY
• Role (Resigned): Secretary
• Appointed on: 5 December 2022
• Resigned on: 31 December 2024

CHEONG, Antonia Dale

• Correspondence address: One, Eagle Place, London, United Kingdom, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 25 May 2018
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: None

DAVIS, Alfred Morris

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 July 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARTLEY, Alan Thomas

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 July 2018
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JAGGER, Kenneth Robert

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 July 2018
• Resigned on: 8 December 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KNOX, John Geoffrey

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 July 2018
• Resigned on: 22 November 2019
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

LENNON, Andrew Patrick James

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 September 2018
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

MURRAY, Stephanie

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 February 2020
• Resigned on: 20 July 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Group Chief Financial Officer

SHELFORD, Tom

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 22 May 2018
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director