SURFEX LIMITED

02745686
4TH FLOOR CLAYTON HOUSE 59 PICCADILLY MANCHESTER M1 2AQ

People & Contacts

Contact Details
Registered Address 4TH FLOOR
CLAYTON HOUSE 59 PICCADILLY MANCHESTER

M1 2AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS BRENDA PETERS

Birthdate: N/A

Nationality:

Address: C/O 4TH FLOOR CLAYTON HOUSE 59 PICCADILLY M12AQ

Date Appointed: 12 Aug 2014

Appointment Type: C

Other Appointments: None

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MR JAMES ANDREW BURY

Birthdate: Sep 1953

Nationality: BRITISH

Address: C/O 4TH FLOOR CLAYTON HOUSE 59 PICCADILLY M12AQ

Date Appointed: 06 Jul 2010

Appointment Type: D

Other Appointments: None

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MRS ANN-MARIE ETHERINGTON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 4TH FLOOR CLAYTON HOUSE 59 PICCADILLY M12AQ

Date Appointed: 18 Jul 2012

Appointment Type: D

Other Appointments: None

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MRS ELIZABETH HUMPHREY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 4TH FLOOR CLAYTON HOUSE PICCADILLY M12AQ

Date Appointed: 14 Sep 2022

Appointment Type: D

Other Appointments: None

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MR PHILIP ANDREW KNOWLES

Birthdate: Jul 1962

Nationality: BRITISH

Address: 4TH FLOOR, CLAYTON HOUSE 59 PICCADILLY, LANCASHIRE M12AQ

Date Appointed: 14 Sep 2022

Appointment Type: D

Other Appointments: None

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NIGEL ANTHONY MARTIN

Birthdate: Jun 1966

Nationality: BRITISH

Address: 4TH FLOOR CLAYTON HOUSE 59 PICCADILLY M12AQ

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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DR LAURA PETRA MERRITT

Birthdate: Aug 1970

Nationality: BRITISH

Address: C/O 4TH FLOOR CLAYTON HOUSE 59 PICCADILLY M12AQ

Date Appointed: 18 Jul 2012

Appointment Type: D

Other Appointments: None

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CHRISTOPHER MORGAN

Birthdate: Apr 1973

Nationality: BRITISH

Address: 4TH FLOOR CLAYTON HOUSE 59 PICCADILLY M12AQ

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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MRS BRENDA PETERS

Birthdate: Feb 1945

Nationality: BRITISH

Address: C/O 4TH FLOOR CLAYTON HOUSE 59 PICCADILLY M12AQ

Date Appointed: 25 Jun 2008

Appointment Type: D

Other Appointments: None

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MRS JILL ANNE YOUNG

Birthdate: Dec 1973

Nationality: BRITISH

Address: 4TH FLOOR CLAYTON HOUSE 59 PICCADILLY M12AQ

Date Appointed: 30 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 08 Sep 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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MR LEONARD JENNINGS

Birthdate: N/A

Nationality:

Address: HIGHGATE BRYMTON CLOSE SURREY RH43AU

Date Appointed: 23 Mar 2012

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER PACEY-DAY

Birthdate: Mar 1942

Nationality: BRITISH CITIZEN

Address: 173 CLIFTON ROAD WARWICKSHIRE CV213QN

Date Appointed: 30 Jun 1993

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR PAUL SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 11 BILTON LANE DUNCHURCH WARWICKSHIRE CV226PY

Date Appointed: 08 Sep 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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ROY BANKES CHAPPLE

Birthdate: Oct 1972

Nationality: BRITISH

Address: 24 BACK LANE STAFFORDSHIRE WS149NH

Date Appointed: 07 Oct 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR THOMAS BOWTELL

Birthdate: Jul 1968

Nationality: BRITISH

Address: WEST END COTTAGE HIGH STREET LONG WITTENHAM OXFORDSHIRE OX144QD

Date Appointed: 10 Sep 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR LESLIE JOHN BROOKE

Birthdate: Nov 1923

Nationality: BRITISH

Address: 18 CHARIS AVENUE HENLEAZE BS105JD

Date Appointed: 30 Jun 1993

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS CALDERBANK

Birthdate: Feb 1949

Nationality: BRITISH

Address: 18 CARLTON ROAD HEATON MERSEY CHESHIRE SK43LA

Date Appointed: 27 Jun 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 08 Sep 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 08 Sep 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD BRIAN COOPER

Birthdate: Feb 1948

Nationality: BRITISH

Address: SWINNERTONS HOUSE SWINNERTONS LANE YELVERTOFT NORTHAMPTONSHIRE NN66LS

Date Appointed: 08 Sep 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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PROFESSOR JOHN WILLIAM DAVISON

Birthdate: Aug 1940

Nationality: BRITISH

Address: 21 BADGERWOOD DRIVE SURREY GU165UD

Date Appointed: 08 Jun 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR KEITH DOBELL

Birthdate: Dec 1947

Nationality: BRITISH

Address: 30 STONE HILL WAY NORTHAMPTONSHIRE NN69LW

Date Appointed: 06 Jul 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DAVID LEIGHTON FOULGER

Birthdate: Mar 1955

Nationality: BRITISH

Address: 8 SADBERGE GROVE CLEVELAND TS197RN

Date Appointed: 22 Jul 1999

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD KENDRICK GILKES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 4TH FLOOR CLAYTON HOUSE 59 PICCADILLY M12AQ

Date Appointed: 10 Sep 2014

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES HEMMINGS

Birthdate: Jan 1945

Nationality: ENGLISH

Address: 3 SHELLEY LANE KIRKBURTON WEST YORKSHIRE HD80SJ

Date Appointed: 25 Jun 1999

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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LEONARD RAYMOND JENNINGS

Birthdate: Nov 1946

Nationality: BRITISH

Address: HIGHGATE BRYMPTON CLOSE SURREY RH43AU

Date Appointed: 12 Jul 2006

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN STANLEY JONES

Birthdate: Feb 1943

Nationality: BRITISH

Address: 4 NORBURN CRESCENT FORMBY MERSEYSIDE L374DB

Date Appointed: 16 Jul 2002

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON GAYNER LAWRENCE

Birthdate: Jan 1945

Nationality: BRITISH

Address: SACKINGERSTRASSE 1

Date Appointed: 23 Jun 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JOHNSON MORPETH

Birthdate: Mar 1939

Nationality: BRITISH

Address: 54 ARMADALE ROAD LANCASHIRE BL34QB

Date Appointed: 30 Jun 1993

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM MUNN

Birthdate: Feb 1937

Nationality: BRITISH

Address: 36 TRANBY LANE EAST RIDING OF YORKSHIRE HU107DS

Date Appointed: 06 Jun 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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RAYMOND HENRY EDWARD MUNN

Birthdate: Apr 1930

Nationality: BRITISH

Address: 12 BERGER CLOSE KENT BR51HR

Date Appointed: 30 Jun 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN O`HARA

Birthdate: Sep 1940

Nationality: BRITISH

Address: 18 COED Y WENALLT RHIWBINA CF146TN

Date Appointed: 20 Jul 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAMIAN RAFFERTY

Birthdate: May 1968

Nationality: BRITISH

Address: 2 SUNNYMEDE VALE RAMSBOTTOM LANCASHIRE BL09RR

Date Appointed: 18 Jul 2012

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAMIAN RAFFERTY

Birthdate: May 1968

Nationality: BRITISH

Address: 33 HOLCOMBE LEE RAMSBOTTOM LANCASHIRE BL09QR

Date Appointed: 17 Apr 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR NORMAN HENRY SEYMOUR

Birthdate: Mar 1915

Nationality: BRITISH

Address: LAUNDRY COTTAGE 5 GOUGHS LANE CHESHIRE WA168QL

Date Appointed: 30 Jun 1993

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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KEITH EDWARD SIMPSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 48 ABERDARE GARDENS HAMPSTEAD NW63QA

Date Appointed: 09 Jun 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR KEITH SIMPSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 16 PARSIFAL ROAD WEST HAMPSTEAD NW61UH

Date Appointed: 09 Oct 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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PETER ROY STANTON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 19 LECONFIELD COURT WEST YORKSHIRE LS226TY

Date Appointed: 30 Jun 1993

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR ROLAND LEWIS STAPLES

Birthdate: Aug 1928

Nationality: BRITISH

Address: 77 EBRINGTON AVENUE WEST MIDLANDS B928HX

Date Appointed: 03 Jul 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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BRIAN LINDSAY WIDDOP

Birthdate: Jun 1953

Nationality: BRITISH

Address: 9 SCOTTS GARTH CLOSE TICKTON NORTH HUMBERSIDE HU179RQ

Date Appointed: 22 Jul 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ROY ROWLEY WILKINSON

Birthdate: Jul 1938

Nationality: BRITISH

Address: 41 OAKLEY DRIVE NORTHAMPTONSHIRE NN83JY

Date Appointed: 16 Jul 2002

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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