Company information:
Surrey Street Limited (No: 02136619)
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)