SURF (TOPCO) LIMITED

Company number FC036487

15 officers / 10 resignations

MOURANT SECRETARIES (JERSEY) LIMITED

• Correspondence address: 22 Grenville Street, St Helier, Je4 8px, Jersey
• Role (Active): Secretary
• Appointed on: 31 July 2019

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• Law governed: JERSEY
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY
• Registration number: 112600

FLANAGAN, Michael Francis

• Correspondence address: 3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HARPER, Simon Jon

• Correspondence address: St Magnus Street 3, Lower Thames Street, London, United Kingdom, EC3R 6HE
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACAULAY, Andrew Ross

• Correspondence address: 3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACDONALD, Andrew Donald

• Correspondence address: 3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

CHEONG, Antonia Dale

• Correspondence address: One Eagle Place, London, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 31 July 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Alfred Morris

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 June 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARTLEY, Alan Thomas

• Correspondence address: St Magnus Street 3, Lower Thames Street, London, United Kingdom, EC3R 6HE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 July 2019
• Resigned on: 30 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

IND, Charles Thomas Messiter

• Correspondence address: One Eagle Place, London, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 July 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAGGER, Kenneth Robert

• Correspondence address: St Magnus Street 3, Lower Thames Street, London, United Kingdom, EC3R 6HE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 July 2019
• Resigned on: 30 December 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KNOX, John Geoffrey

• Correspondence address: St Magnus Street 3, Lower Thames Street, London, United Kingdom, EC3R 6HE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 31 July 2019
• Resigned on: 22 November 2019
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

LENNON, Andrew Patrick James

• Correspondence address: St Magnus Street 3, Lower Thames Street, London, United Kingdom, EC3R 6HE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 July 2019
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 31 August 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Group Chief Financial Officer

SHELFORD, Thomas William Joseph

• Correspondence address: One Eagle Place, London, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 31 July 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDDLE, Roger William John

• Correspondence address: St Magnus Street 3, Lower Thames Street, London, United Kingdom, EC3R 6HE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 July 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director