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Surrey Street Limited (No: 02136619)

Address:

Status: Dissolved

Industry Class: None

Current Director: GLYN BUNTING ( DOB: Jun-1962   From: Jun-2015  )

Current Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964   From: Jun-2015  )

Current Director: DONNA LOUISE WARD ( DOB: Apr-1968   From: Jun-2015  )

Current Secretary: STONECUTTER LIMITED (   From: Sep-2003  )

Resigned Director: MARK BAINES ( DOB: Dec-1961   From: Oct-2001   To: Sep-2002  )

Resigned Director: NEIL BEATON ( DOB: Jun-1961   From: Sep-2002   To: Apr-2007  )

Resigned Director: ANTHONY JAMES BOWERS ( DOB: Jun-1952   From: Apr-1997   To: Sep-2002  )

Resigned Director: MARTYN JAMES BRIDGES ( DOB: Jul-1946   From: Oct-2000   To: Sep-2002  )

Resigned Director: DEREK JAMES CHAPMAN ( DOB: Oct-1940   From: Apr-1997   To: May-1999  )

Resigned Director: ANTHONY SIMON COHEN ( DOB: May-1963   From: May-2003   To: May-2017  )

Resigned Director: JOSEPH MICHAEL CONNEELY ( DOB: Sep-1950   From: Sep-2002   To: Apr-2007  )

Resigned Director: STUART ROBIN COUNSELL ( DOB: Aug-1950   From: Apr-2007   To: Jun-2011  )

Resigned Director: DAVID JOHN OGILVIE CRUICKSHANK ( DOB: Feb-1959   From: Nov-2002   To: Jun-2006  )

Resigned Director: DANIEL MICHAEL WILLIAM DUFFIN ( DOB: Oct-1964   From: Oct-2001   To: Jul-2002  )

Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964   From: Oct-2011   To: May-2015  )

Resigned Director: IAN MARTIN HOOK ( DOB: Feb-1957   From: Oct-2000   To: Sep-2002  )

Resigned Director: ANTHONY DAVID LLEWELLYN ( DOB: Mar-1940   From: Sep-1992   To: Dec-1994  )

Resigned Director: DAVID LEONARD MAJOR ( DOB: Sep-1944   From: Sep-1992   To: May-2002  )

Resigned Director: STEPHEN MIDWINTER ( DOB: Sep-1943   From: Sep-1992   To: Sep-2002  )

Resigned Director: AISLING CAROLINE NORBURNE ( DOB: Jul-1965   From: Nov-2004   To: Apr-2007  )

Resigned Director: ELEFTHERIA XENOFON PATSALOS ( DOB: May-1954   From: Jun-1995   To: Sep-2002  )

Resigned Director: SIMON RODERICK CHARLES PHILIP ( DOB: Apr-1962   From: Sep-2002   To: Apr-2007  )

Resigned Director: JONATHAN JAMES RICE ( DOB: Apr-1962   From: Sep-2002   To: Apr-2007  )

Resigned Director: PATRICIA ANNE RITCHIE ( DOB: Aug-1953   From: Nov-2001   To: Jun-2002  )

Resigned Director: BARBARA MARION ROYSTON ( DOB: Mar-1948   From: Sep-2002   To: Apr-2007  )

Resigned Director: JULIE SEBASTIANELLI ( DOB: Sep-1963   From: Nov-2003   To: Apr-2007  )

Resigned Director: RICHARD JEFFREY SMITH ( DOB: Aug-1945   From: Apr-1997   To: Mar-1998  )

Resigned Director: PETER WILLIAM SUTTON ( DOB: Oct-1949   From: Apr-1998   To: May-2000  )

Resigned Director: JOSEPH JOHN SWIFT ( DOB: Mar-1951   From: Apr-1997   To: Sep-2002  )

Resigned Director: ROBERT WILLIAM WARBURTON ( DOB: Jan-1949   From: Apr-2007   To: Oct-2011  )

Resigned Director: VICTOR JOHN WASHTELL ( DOB: Oct-1946   From: Sep-1992   To: Feb-1995  )

Resigned Director: DENNIS STANLEY WIFFEN ( DOB: Feb-1943   From: Oct-2001   To: Sep-2002  )

Resigned Director: PAUL WIGHAM ( DOB: Mar-1952   From: Nov-2000   To: Mar-2003  )

Resigned Director: ROBERT GEORGE WIGHTMAN ( DOB: Jul-1943   From: Sep-1992   To: May-2000  )

Resigned Director: DEREK JOHN WRIGHT ( DOB: Feb-1954   From: Nov-1999   To: Nov-2001  )

Resigned Secretary: PETER JOHN SCOTT ( DOB: Nov-1947   From: Sep-1992   To: Sep-2003  )

Persons of Significant Control:

Deloitte Pcs Limited, Hill House 1 Little New Street, London, EC4A 3TR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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