Unisurge International Limited
Private Limited Company · Newmarket
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
JF
Mr Jahangir FarboudIndividual
Significant influence or control
Notified 2017-01-01 · Ceased 2025-03-31
Source record 143363412Trust-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2018-02-27
Source record 144522247People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalSW
Stuart WilsonCurrent secretary
Appointed 2025-03-31 · 1 yr
TM
Thomas MenitzCurrent director
Appointed 2025-03-31 · 1 yr · Director
HM
Holger MãGdefrauCurrent director
Appointed 2025-03-31 · 1 yr · Director
Show 13 historical appointments
AF
Amir FarboudResigned director
Resigned 2019-07-08 · 6 yrs · Chief Executive
AF
Amir FarboudResigned director
Resigned 2014-10-01 · 1 yr · Ent Registrar
RP
Ronald PeacockResigned director
Resigned 2010-12-01 · 2 yrs · Director
RF
Roxanna FarboudResigned director
Resigned 2010-12-01 · 5 yrs · Director
MM
Matthew MoonResigned director
Resigned 2010-11-01 · 5 yrs · Accountant
TT
Terence TurnerResigned director
Resigned 2010-09-01 · 11 yrs · Director
PM
Paul MowerResigned director
Resigned 2008-06-03 · 1 yr · Director
AF
Resigned 2008-04-14 · 16 yrs · Director And Co Secretary
JF
Jahangir FarboudResigned director
Resigned 2006-10-13 · 18 yrs · Chairman & Chief Executive
AF
Arash FarboudResigned director
Resigned 2003-10-16 · 21 yrs · Director
AR
Alan RipleyResigned director
Resigned 1991-05-14 · 11 yrs · Sales Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active