Surface Transforms PLC

Company 03769702 In Administration

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Company details

Number	03769702
Status	In Administration
Type	Public Limited Company
Incorporated	13/05/1999
Address	SUITE 3 AVERY HOUSE 69, NORTH STREET, BRIGHTON, BN41 1DH
Accounts next due	30/06/2026
Accounts last made up	31/12/2024

Industry (SIC)

29320 - Manufacture of other parts and accessories for motor vehicles72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (28)

Richard Nathan Hattersley Secretary · appointed 2023

Show 27 former officers

Steven Joseph Harrison Director · appointed 2025 · resigned 2026
Paul Robert Marr Director · appointed 2025 · resigned 2026
Andrew James Kitchingman Director · appointed 2024 · resigned 2024
Isabelle Marguerite Maddock Director · appointed 2023 · resigned 2025
Ian Philip Cleminson Director · appointed 2022 · resigned 2026
Julia Woodhouse Director · appointed 2021 · resigned 2026
Matthew Gordon Robert Taylor Director · appointed 2021 · resigned 2026
Michael Cunningham Director · appointed 2018 · resigned 2023
Michael Cunningham Secretary · appointed 2018 · resigned 2023
David Charles Allen Secretary · appointed 2013 · resigned 2018
Sarah Steel Secretary · appointed 2011 · resigned 2013
David George Bundred Director · appointed 2011 · resigned 2024
Richard Douglas Gledhill Director · appointed 2009 · resigned 2022
Geoffrey Vernon Hall Secretary · appointed 2006 · resigned 2011
Kenneth Michael Baker Director · appointed 2006 · resigned 2012
Johnson, Kevin, Dr Director · appointed 2005 · resigned 2026
Johannah Jane Stretton Secretary · appointed 2003 · resigned 2006
Peter John Holland Director · appointed 2003 · resigned 2005
Kevin Alphonso D'Silva Director · appointed 2003 · resigned 2021
Geoffrey Gould Director · appointed 2002 · resigned 2011
David Williams Director · appointed 2001 · resigned 2003
HL Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2002
Derek Martin Whitney Director · appointed 2000 · resigned 2003
David Edward Levis Director · appointed 2000 · resigned 2003
Julio Joseph Faria Secretary · appointed 1999 · resigned 2008
Steel, Margaret Lilian, Dr Director · appointed 1999 · resigned 2000
Clark, David Thomas, Professor Director · appointed 1999 · resigned 2011

Directors and officers on the Companies House record, current and former.

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