SURF UP UK LIMITED

Company number 12930256

1 active person with significant control / 0 active statements

Ms Brigitte Jane Thurmann Hesketh (Active)

• Correspondence address: First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom, LA9 4UB
• Notified on: 17 November 2021
• Date of birth: September 1989
• Nationality: British
• Country of residence: United Kingdom
• 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 Steven Tony Kellett (Ceased)

• Correspondence address: The Old Court House, Clark Street, Morecambe, England, LA4 5HR
• Notified on: 17 November 2021
• Ceased on: 6 December 2022
• Date of birth: September 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip William Graham (Ceased)

• Correspondence address: Unit 1, Lansil Way, Lansil Industrial Estate, Lancaster, England, LA1 3QY
• Notified on: 5 October 2020
• Ceased on: 17 November 2021
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors