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Surelock McGill Limited

Directors

Current

8

Retired

12

Closed

—

Director Details

Director Name	Mr John McGill
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	51%
Appointment Type	Director
Appointment Date	30 December 1991 (30 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 The Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY

Director Name	Mr David William Dunbar-Jones
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 June 2000 (39 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Assigned Occupation	Engineering
Country of Residence	United Kingdom
Correspondence Address	26 The Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY

Director Name	Mr David Roy Milne
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 January 2013 (51 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Assigned Occupation	Technical Director
Country of Residence	England
Correspondence Address	26 The Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY

Director Name	Mr Marko Popov
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 August 2014 (53 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	26 The Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY

Director Name	Mrs Caroline Yvonne Hough
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	5%
Appointment Type	Director
Appointment Date	22 May 2015 (54 years, 3 months after company formation)
Appointment Duration	9 years
Assigned Occupation	Teacher
Country of Residence	United Kingdom
Correspondence Address	26 The Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY

Director Name	Mr Alan Ronald Swan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2016 (55 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Assigned Occupation	Marketing Director
Country of Residence	England
Correspondence Address	26 The Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY

Director Name	Mr Stephen John McGill
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 June 2020 (59 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	26 The Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY

Director Name	Mr Kilvington Leslie Johnston
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	20 December 2021 (60 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	26 The Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY

Director Name	Mr Arthur Leonard Cox
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1991 (30 years, 10 months after company formation)
Appointment Duration	5 months (Resigned 30 May 1992)
Assigned Occupation	Manager
Correspondence Address	21 West Drayton Park Avenue West Drayton Middlesex UB7 7QA

Director Name	Mr Keith Alan Cox
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1991 (30 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 31 July 1996)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Heath Court Leighton Buzzard Bedfordshire LU7 3JR

Director Name	Mr Allen Stubley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1991 (30 years, 10 months after company formation)
Appointment Duration	11 years (Resigned 31 December 2002)
Assigned Occupation	Sales Director
Correspondence Address	10 The Bourne Basingbourne Road Fleet Hampshire GU13 9TL

Director Name	Mr Arthur Leonard Cox
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 December 1991 (30 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 19 November 1992)
Assigned Occupation	Company Director
Correspondence Address	21 West Drayton Park Avenue West Drayton Middlesex UB7 7QA

Director Name	Mr Bernard John Viney
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1992 (31 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 13 July 2001)
Assigned Occupation	Engineering Designer
Correspondence Address	75a Watmore Lane Winnersh Wokingham Berkshire RG41 5JS

Director Name	Mr Michael Arthur Simpson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1992 (31 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (Resigned 01 October 2008)
Assigned Occupation	Toolroom Engineer
Correspondence Address	3 Hudson Close Liphook Hampshire GU30 7UW

Director Name	Mr Allen Stubley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 November 1992 (31 years, 9 months after company formation)
Appointment Duration	Resigned same day (Resigned 19 November 1992)
Assigned Occupation	Company Director
Correspondence Address	10 The Bourne Basingbourne Road Fleet Hampshire GU13 9TL

Director Name	Mr Allen Stubley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 December 1993 (32 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 05 June 2000)
Assigned Occupation	Company Director
Correspondence Address	10 The Bourne Basingbourne Road Fleet Hampshire GU13 9TL

Director Name	Mrs Annette Bambrook
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 June 2000 (39 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (Resigned 20 December 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	26 The Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY

Director Name	Stephen Kenneth John Lemming
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 2004 (43 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 21 October 2008)
Assigned Occupation	Technical Director
Correspondence Address	98 Breakspear Road South Ickenham Middlesex UB10 8HF

Director Name	Mrs Annette Bambrook
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2007 (45 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (Resigned 03 January 2022)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	26 The Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY

Director Name	Mr Stephen Victor Bradley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2014 (53 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 September 2016)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	26 The Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY

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