SURFCONTROL LIMITED

01566321
420 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT

People & Contacts

Contact Details
Registered Address 420
THAMES VALLEY PARK DRIVE READING BERKSHIRE

RG6 1PT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JSB SOFTWARE TECHNOLOGIES PLC 02 Jun 1998 - 09 Aug 2000
SURFCONTROL PLC 09 Aug 2000 - 12 Oct 2007
NOTIKI LIMITED 04 Jun 1981 - 18 Jul 1984
JSB COMPUTER SYSTEMS LIMITED 18 Jul 1984 - 02 Jun 1998
People

Current directors

MS. GRETEL ROSE DIONISIO FONTANILLA

Birthdate: Dec 1977

Nationality: AMERICAN

Address: 1305 MACFARLAND ST.

Date Appointed: 17 Dec 2024

Appointment Type: D

Other Appointments: None

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CAROL O'KEEFFE

Birthdate: Jun 1978

Nationality: IRISH

Address: 420 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 03 Feb 2022

Appointment Type: D

Other Appointments: None

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IAN WILSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 420 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 06 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RAYMOND JOHN FAGAN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 23 WOODFIELD ROAD EALING W51SL

Date Appointed: 17 Nov 1991

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 24 Jun 2008

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MICHAEL ANDREW NEWMAN

Birthdate: Mar 1969

Nationality: USA

Address: 16714 CAMINO SIERRA DEL SUR SAN DIEGO 92067

Date Appointed: 03 Oct 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MRS SHELAGH MARGARET ROGAN

Birthdate: Jul 1964

Nationality: BRITISH

Address: ROSEDENE GRIMSDITCH LANE LOWER WHITLEY CHESHIRE WA44JB

Date Appointed: 31 Aug 1995

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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SIMON BAXTER WILSON

Birthdate: Nov 1961

Nationality: AMERICAN

Address: 624 LASSEN PARK COURT SCOTTS VALLEY CA 95066

Date Appointed: 11 Sep 2001

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR SIMON HUGH VERDON ACLAND

Birthdate: Feb 1958

Nationality: BRITISH

Address: CHARLWOOD LODGE 42 CHARLWOOD ROAD PUTNEY SW151PW

Date Appointed: 28 May 1993

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MS TARA LEANN BAKER

Birthdate: Aug 1972

Nationality: AMERICAN

Address: 1705 UNIVERSITY CLUB DRIVE TEXAS 78732

Date Appointed: 11 Feb 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT BARROW

Birthdate: Nov 1949

Nationality: BRITISH

Address: HIGHER MUTLOW COCKSMOSS LANE MARTON CHESHIRE SK119HX

Date Appointed: 17 Nov 1991

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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KEVIN MARK BLAKEMAN

Birthdate: May 1955

Nationality: BRITISH

Address: 14600 GOLF LINKS DRIVE CALIFORNIA CA95032

Date Appointed: 09 Jul 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MICHEL JOSEPH FRANCOIS BOUCHARD

Birthdate: Apr 1967

Nationality: USA

Address: 5216 MAYNARD STREET SAN DIEGO

Date Appointed: 03 Oct 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MS LISA SUSAN BURNS

Birthdate: Sep 1971

Nationality: IRISH

Address: 10900-A STONELAKE BLVD., QUARRY OAKS 1, SUITE 350

Date Appointed: 05 Jan 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MRS NATALIE ANNE CHOTAI

Birthdate: Apr 1972

Nationality: BRITISH

Address: LANTERN COTTAGE CHAPEL LANE PIRBRIGHT SURREY GU240JY

Date Appointed: 31 Jul 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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BARRIE DARCEY

Birthdate: Jul 1954

Nationality: BRITISH

Address: 16 FRESHFIELD DRIVE CHESHIRE SK102TU

Date Appointed: 17 Nov 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JOHN FAGAN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 23 WOODFIELD ROAD EALING W51SL

Date Appointed: 17 Nov 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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ROBERT MITCHELL FERGUSON

Birthdate: May 1960

Nationality: AMERICAN

Address: 843 HOMER AVENUE CALIFORNIA 94301

Date Appointed: 21 Jul 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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JOHANNA FLOWER

Birthdate: Aug 1974

Nationality: SWEDISH

Address: THE WHITE HOUSE FULLERS ROAD SURREY GU104RB

Date Appointed: 12 Feb 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MICHELLE ELAINE GIPSON

Birthdate: Sep 1965

Nationality: UNITED STATES

Address: 11089 CLAIRMONT MESA BLVD SAN DIEGO 92124

Date Appointed: 27 Mar 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JAMES MALCOLM HAGAN

Birthdate: Jan 1973

Nationality: AMERICAN

Address: 11142 MORNING CREEK DRIVE CALIFORNIA 92128

Date Appointed: 01 Nov 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR GEORGE ANTHONY HAYTER

Birthdate: Sep 1938

Nationality: BRITISH

Address: THE OLD VICARAGE MAISEMORE GL128HU

Date Appointed: 15 Jun 1998

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MAX HENRY

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 203 REENSWOOD COURT

Date Appointed: 30 Sep 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR PATRICK EDMUND JOLLY

Birthdate: Aug 1965

Nationality: BRITISH

Address: HILL TOP FARM HILL TOP LANE SKIPTON ROAD, LANCASHIRE BB186JN

Date Appointed: 09 Jul 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN RICHARD JONES

Birthdate: Oct 1944

Nationality: BRITISH

Address: COPPERBEECH LODGE CROSSFIELD LANE MOSSLEY CHESHIRE

Date Appointed: 17 Nov 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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BRIAN LEMAY

Birthdate: Jan 1966

Nationality: UNITED STATES

Address: 14606 VIA BERGAMO CALIFORNIA

Date Appointed: 07 Sep 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR GREGORY HUGH LOCK

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE OLD RECTORY ALL CANNINGS WILTSHIRE SN103PF

Date Appointed: 17 Oct 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ARTHUR SINTON LOCKE 111

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 8251 SANTALUZ VILLAGE GREEN NORTH CA 92127

Date Appointed: 01 Oct 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ROY ELWYN MADDICK

Birthdate: Apr 1944

Nationality: BRITISH

Address: 10 GREENBANK DRIVE BOLLINGTON CHESHIRE SK105LW

Date Appointed: 01 Jul 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MARCH CHESHIRE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TELEGRAPHIC HOUSE 36-39 WATERFRONT QUAY MANCHESTER M52XW

Date Appointed: 17 Nov 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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RICHARD SYDNEY MARSHALL

Birthdate: Feb 1944

Nationality: BRITISH

Address: 1 CHISWICK GARDENS APPLETON CHESHIRE WA45HQ

Date Appointed: 17 Jul 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT MCCORMACK

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 20791 VIA CORT CALIFORNIA 95120

Date Appointed: 20 Mar 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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DUDLEY WAYNE MENDENHALL

Birthdate: Jul 1954

Nationality: USA

Address: 18101 QUERDA SOLE SAN DIEGO 92067

Date Appointed: 03 Oct 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW NEWMAN

Birthdate: Mar 1969

Nationality: USA

Address: 16714 CAMINO SIERRA DEL SUR SAN DIEGO 92067

Date Appointed: 03 Oct 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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LAURIE LEE O'BRIEN

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 420 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 23 Sep 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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NICHOLAS ALAN OUTTERIDGE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 9 GREENBEECH ROAD MARPLE CHESHIRE SK66XN

Date Appointed: 12 Dec 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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ANDREW PAUL PHILPOTT

Birthdate: Jul 1968

Nationality: BRITISH

Address: 420 THAMES VALLEY PARK BERKSHIRE RG61PU

Date Appointed: 12 Feb 2010

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PURDHAM

Birthdate: Mar 1957

Nationality: BRITISH

Address: CASTLE COTTAGE MANOR PARK NORTH RODE CHESHIRE CW122PG

Date Appointed: 17 Nov 1991

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MRS SHELAGH MARGARET ROGAN

Birthdate: Jul 1964

Nationality: BRITISH

Address: ROSEDENE GRIMSDITCH LANE LOWER WHITLEY CHESHIRE WA44JB

Date Appointed: 16 Sep 1996

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR MATTHEW THOMAS SANTANGELO

Birthdate: Aug 1978

Nationality: AMERICAN

Address: 420 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 14 Mar 2016

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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RENE SCHUSTER

Birthdate: Nov 1961

Nationality: GERMAN

Address: CHENISTON COMPTON STREET COMPTON HAMPSHIRE SO212AS

Date Appointed: 01 Nov 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PATRICIA SUELTZ

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 20055 ORCHARD MEADOW DRIVE CALIFORNIA 95070

Date Appointed: 01 Jul 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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NUALA TAKOVAC

Birthdate: Feb 1975

Nationality: IRISH

Address: 10900-A STONELAKE BOULEVARD QUARRY OAKS 1, STE. 350 TEXAS 78759

Date Appointed: 11 Feb 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MS JANE ELIZABETH TOZER

Birthdate: Sep 1947

Nationality: BRITISH

Address: 10 LITTLE HILL HERONS GATE HERTFORDSHIRE WD35BX

Date Appointed: 01 Nov 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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SIMON BAXTER WILSON

Birthdate: Nov 1961

Nationality: AMERICAN

Address: 624 LASSEN PARK COURT SCOTTS VALLEY CA 95066

Date Appointed: 09 Jul 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DOUGLAS CORNELL WRIDE

Birthdate: Jun 1953

Nationality: UNITED STATES

Address: 2052 BURNT MILL ROAD CALIFORNIA CA 92782

Date Appointed: 20 Mar 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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