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SURFCONTROL (ISRAEL) LIMITED

Company number 05322485

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Officers: 16 officers / 11 resignations

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role
Nominee Secretary
Appointed on
24 June 2008

LEMAY, Brian

Correspondence address
14606 Via Bergamo, San Diego, California, United States
Role
Director
Date of birth
February 1966
Appointed on
7 September 2011
Nationality
United States
Country of residence
California Usa
Occupation
None

MCCORMACK, John Robert

Correspondence address
20791 Via Cort, San Jose, California 95120, Usa
Role
Director
Date of birth
May 1959
Appointed on
20 March 2008
Nationality
American
Occupation
Business Executive

NEWMAN, Michael Andrew

Correspondence address
16714 Camino Sierra Del Sur, Rancho Sante Fe, San Diego 92067, United States, FOREIGN
Role
Director
Date of birth
April 1969
Appointed on
3 October 2007
Nationality
Usa
Occupation
Attorney

RODRIQUEZ, Michelle Elaine

Correspondence address
10326 Orozco Road, San Diego, California, Usa, 92124
Role
Director
Date of birth
October 1965
Appointed on
27 March 2009
Nationality
United States
Country of residence
San Diego Usa
Occupation
Accounting

NEWMAN, Michael Andrew

Correspondence address
16714 Camino Sierra Del Sur, Rancho Sante Fe, San Diego 92067, United States, FOREIGN
Role Resigned
Secretary
Appointed on
3 October 2007
Resigned on
24 June 2008
Nationality
Usa
Occupation
Attorney

WILSON, Simon Baxter

Correspondence address
624 Lassen Park Court, Scotts Valley, California, Ca 95066, Usa
Role Resigned
Secretary
Appointed on
24 February 2005
Resigned on
3 October 2007
Nationality
American
Occupation
Director

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Secretary
Appointed on
30 December 2004
Resigned on
21 February 2005

BOUCHARD, Michel Joseph Francois

Correspondence address
5216 Maynard Street, San Diego, Ca 92122, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 October 2007
Resigned on
20 March 2008
Nationality
Usa
Occupation
Finance & Accounting

JOLLY, Patrick Edmund

Correspondence address
Hill Top Farm, Hill Top Lane Skipton Road,, Earby, Lancashire, BB18 6JN
Role Resigned
Director
Date of birth
September 1965
Appointed on
24 February 2005
Resigned on
20 October 2005
Nationality
British
Country of residence
England
Occupation
Director

LOCKE 111, Arthur Sinton

Correspondence address
8251 Santaluz Village Green North, San Diego, Ca 92127, Usa
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 October 2009
Resigned on
7 September 2011
Nationality
American
Country of residence
Usa
Occupation
Svp Chief Financial Officer

MENDENHALL, Dudley Wayne

Correspondence address
18101 Querda Sole, Rancho Santa Fe, San Diego 92067, United States, FOREIGN
Role Resigned
Director
Date of birth
August 1954
Appointed on
3 October 2007
Resigned on
27 March 2009
Nationality
Usa
Occupation
Finance & Accounting

WALKER, Andrew James

Correspondence address
240 Padgbury Lane, Congleton, Cheshire, CW12 4HU
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 October 2005
Resigned on
4 October 2007
Nationality
British
Country of residence
England
Occupation
Accountant

WILSON, Simon Baxter

Correspondence address
624 Lassen Park Court, Scotts Valley, California, Ca 95066, Usa
Role Resigned
Director
Date of birth
December 1961
Appointed on
24 February 2005
Resigned on
3 October 2007
Nationality
American
Occupation
Director

WRIDE, Douglas Cornell

Correspondence address
2052 Burnt Mill Road, Tustin, California Ca 92782, America
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 March 2008
Resigned on
15 February 2011
Nationality
United States
Occupation
Business Executive

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Director
Appointed on
30 December 2004
Resigned on
21 February 2005