Surface Generation Limited
Private Limited Company · Oakham
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNew Wave Ventures LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-18 · No cessation recorded
Source record 105768738People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalBH
Ben HalfordCurrent director
Appointed 2002-02-22 · 24 yrs · Development Engineer
Show 15 historical appointments
CF
Christopher FitzgeraldResigned secretary
Resigned 2022-03-31 · 2 yrs
MC
Martin CourtResigned director
Resigned 2018-12-21 · 4 yrs · Executive Director
IK
Ian KershawResigned director
Resigned 2018-01-19 · 7 yrs · Company Director
CF
Christopher FitzgeraldResigned director
Resigned 2014-04-10 · 10 yrs · Finance Director
JH
James HendersonResigned director
Resigned 2013-12-20 · 1 yr · Chief Operations Officer
MO
Michael O CallaghanResigned director
Resigned 2012-07-20 · 3 yrs · Retired
IK
Ian KershawResigned director
Resigned 2012-07-01 · 1 yr · Strategy Consultant
CorpAffordable Fd LimitedResigned director
Resigned 2010-08-01 · 3 yrs
CorpAffordable FdResigned secretary
Resigned 2009-10-28 · 12 yrs
WS
William SteeleResigned director
Resigned 2009-04-03 · 16 yrs · Director Lecturer Consultant
BF
Barrie FoleyResigned director
Resigned 2005-02-14 · 2 yrs · Company Director
NP
Nicolino PucaccoResigned secretary
Resigned 2002-11-01 · 6 yrs · Accountant
BH
Ben HalfordResigned secretary
Resigned 2002-02-23 · 3 yrs
CorpWhite Rose Formations LimitedResigned secretary
Resigned 2002-02-22
MH
Michael HalfordResigned director
Resigned 2002-02-22 · 7 yrs · Retired
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active