SURELEX LIMITED

Company number 03649915

21 officers / 19 resignations

PALMERSTON SECRETARIES LIMITED

• Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
• Role (Active): Secretary
• Appointed on: 25 January 2010

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• Registration number: 02680709

HAWKER, Antony Victor

• Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 25 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

O'KEEFFE, Lisa

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 13 May 2003
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 23 December 2009

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1998
• Resigned on: 18 December 1998

RATHBONE SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 6 April 2009

AINSLEY, Amanda Gail

• Correspondence address: Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Senior Trust

COOK, Roger

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 December 1998
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Trust Officer

FITZGERALD, Michael David

• Correspondence address: 109 Impasse, St Exupery Brens, 74890 Bons En Chamblis, France
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 May 2006
• Resigned on: 20 March 2008
• Nationality: Irish
• Occupation: Accountant

HAWKER, Antony Victor

• Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 January 2010
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HAZELL, Tracey Jean

• Correspondence address: 20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 November 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Trust Officer

OTERO, Odilo Javier

• Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 May 2006
• Resigned on: 15 February 2010
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Senior Trust Manager

PICKFORD, Paul James

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 December 1998
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Manager

ROUAS DROGHETTI, Alexandra

• Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 April 2008
• Resigned on: 15 February 2010
• Nationality: Swiss
• Occupation: Trust Manager

SLINGER, Ariane

• Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 May 2006
• Resigned on: 15 February 2010
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Managing Director

STETTLER, Marcel Erich

• Correspondence address: Rond-Point De Plainpalais 7, 1205 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 May 2006
• Resigned on: 31 March 2008
• Nationality: Swiss
• Occupation: Compliance Manager

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 December 1998
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

WILLSTEAD, Christopher John

• Correspondence address: 9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 November 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Senior Trust Officer

WOOD, Ann Louise

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 December 1998
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Trust Officer

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1998
• Resigned on: 18 December 1998

RATHBONE DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 5 May 2006