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Companies/03165006

Surfcontrol (China) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Surfcontrol LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 190926650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
LO
Laurie O BrienCurrent director
Appointed 2020-09-23 · 6 yrs · Director
+1 other
IW
Ian WilsonCurrent director
Appointed 2017-02-23 · 9 yrs · Director
+7 others
MS
Matthew SantangeloCurrent director
Appointed 2016-03-14 · 10 yrs · None Supplied
+1 other
Show 25 historical appointments
BH
Becky HaislipResigned director
Resigned 2019-09-06 · 1 yr · Director
LB
Lisa BurnsResigned director
Resigned 2017-01-05 · 2 yrs · Director
TB
Tara BakerResigned director
Resigned 2015-02-11 · 1 yr · Accountant
SR
Scott RoweResigned director
Resigned 2015-02-11 · 2 yrs · Accountant
JB
John BorgerdingResigned director
Resigned 2014-01-11 · 1 yr · None
JH
James HaganResigned director
Resigned 2013-11-01 · 2 yrs · None
BL
Brian LemayResigned director
Resigned 2011-09-07 · 3 yrs · None
AL
Arthur Locke 111Resigned director
Resigned 2009-10-01 · 1 yr · Svp Chief Financial Officer
MR
Michelle RodriquezResigned director
Resigned 2009-03-27 · 5 yrs · Accounting
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2008-06-24 · 8 yrs
DW
Douglas WrideResigned director
Resigned 2008-03-20 · 2 yrs · Business Executive
JM
John MccormackResigned director
Resigned 2008-03-20 · 5 yrs · Business Executive
DM
Dudley MendenhallResigned director
Resigned 2007-10-03 · 1 yr · Finance & Accounting
MB
Michel BouchardResigned director
Resigned 2007-10-03 · Finance & Accounting
MN
Michael NewmanResigned directorResigned secretary
Resigned 2007-10-03 · 6 yrs · Attorney
SW
Simon WilsonResigned directorResigned secretary
Resigned 2005-10-20 · 1 yr · Director
AW
Andrew WalkerResigned director
Resigned 2005-10-20 · 1 yr · Accountant
PJ
Patrick JollyResigned director
Resigned 2003-11-01 · 1 yr · UK Director
RB
Robert BarrowResigned director
Resigned 1996-05-02 · 7 yrs · Chairman
SR
Shelagh RoganResigned secretary
Resigned 1996-05-02 · 5 yrs · Director Of Finacne And Admini
JP
Justin ParkerResigned director
Resigned 1996-02-27 · Trainee Solicitor
AN
Alan NealResigned directorResigned secretary
Resigned 1996-02-27 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active