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Company06289799Active

Surfachem Holdings Limited

Private limited company, incorporated 22 June 2007, London

Directors

Current

4

Retired

4

Closed

—

Full officer details for Surfachem Holdings Limited

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Director details

Director nameMr Mordechai Kessler
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date22 June 2007 (same day as company formation)
Appointment duration19 years, 4 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressRuncorn Sign up free to see the full address
Director nameColin Richard Boyle
NationalityBritish
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date22 February 2012 (4 years, 8 months after company formation)
Appointment duration14 years, 8 months
Assigned occupationCompany Director
Correspondence addressRuncorn Sign up free to see the full address
Director nameMr Richard John Alan Smith
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date29 January 2026 (18 years, 7 months after company formation)
Appointment duration9 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressRuncorn Sign up free to see the full address
Director nameMr Richard Stewart Thomson
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date29 January 2026 (18 years, 7 months after company formation)
Appointment duration9 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressRuncorn Sign up free to see the full address
Director nameIeuan Jenkin Thomas
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 June 2007 (same day as company formation)
Appointment duration4 years, 8 months (Resigned 22 February 2012)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressSunningdale Sign up free to see the full address
Director nameIeuan Jenkin Thomas
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date22 June 2007 (same day as company formation)
Appointment duration4 years, 8 months (Resigned 22 February 2012)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressSunningdale Sign up free to see the full address
Director nameCity Executor And Trustee Company Limited
Year of birth
Appointment statusResigned
Appointment typeDirector
Appointment date22 June 2007 (same day as company formation)
Appointment durationResigned same day (Resigned 22 June 2007)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCETC (Nominees) Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date22 June 2007 (same day as company formation)
Appointment durationResigned same day (Resigned 22 June 2007)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr Mordechai Kessler

    DirectorCurrent

    22 Jun 2007 to Present

    19 years, 4 months, 5 days

  2. Ieuan Jenkin Thomas

    DirectorResigned

    22 Jun 2007 to 22 Feb 2012

    4 years, 8 months

  3. Ieuan Jenkin Thomas

    Company SecretaryResigned

    22 Jun 2007 to 22 Feb 2012

    4 years, 8 months

  4. City Executor And Trustee Company Limited

    DirectorResigned

    22 Jun 2007 to 22 Jun 2007

    Less than a day

  5. CETC (Nominees) Limited

    Company SecretaryResigned

    22 Jun 2007 to 22 Jun 2007

    Less than a day

  6. Colin Richard Boyle

    Company SecretaryCurrent

    22 Feb 2012 to Present

    14 years, 8 months, 5 days

  7. Mr Richard John Alan Smith

    DirectorCurrent

    29 Jan 2026 to Present

    8 months, 28 days

  8. Mr Richard Stewart Thomson

    DirectorCurrent

    29 Jan 2026 to Present

    8 months, 28 days

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