Surfcontrol Limited
- Company number
- 01566321
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1981
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Registered office
Previous names
- Surfcontrol PLC (until 12 Oct 2007)
- JSB Software Technologies PLC (until 9 Aug 2000)
- Notiki Limited (until 18 Jul 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADDICK, Roy Elwyn | Director | 1 Jul 1993 | 30 Nov 1993 |
| HENRY, Michael Max | Director | 30 Sep 1992 | 21 Jul 1994 |
| DARCEY, Barrie | Director | - | 12 Oct 1994 |
| OUTTERIDGE, Nicholas Alan | Director | 12 Dec 1993 | 12 Oct 1994 |
| FERGUSON, Robert Mitchell | Director | 21 Jul 1994 | 23 Jan 1995 |
| MARCH CHESHIRE NOMINEES LIMITED | Corporate-Director | - | 17 Jul 1995 |
| FAGAN, Raymond John | Director | - | 31 Aug 1995 |
| FAGAN, Raymond John | Secretary | - | 31 Aug 1995 |
| MARSHALL, Richard Sydney | Director | 17 Jul 1995 | 25 Oct 1996 |
| JONES, Stephen Richard | Director | - | 1 Jun 2000 |
| ROGAN, Shelagh Margaret | Director | 16 Sep 1996 | 11 Sep 2001 |
| ROGAN, Shelagh Margaret | Secretary | 31 Aug 1995 | 11 Sep 2001 |
| BARROW, Robert | Director | - | 1 Nov 2003 |
| ACLAND, Simon Hugh Verdon | Director | 28 May 1993 | 1 Nov 2003 |
| BLAKEMAN, Kevin Mark | Director | 9 Jul 2001 | 26 Oct 2004 |
| JOLLY, Patrick Edmund | Director | 9 Jul 2001 | 20 Oct 2005 |
| PURDHAM, Stephen | Director | - | 3 Oct 2007 |
| SUELTZ, Patricia | Director | 1 Jul 2005 | 3 Oct 2007 |
| SCHUSTER, Rene | Director | 1 Nov 2003 | 3 Oct 2007 |
| TOZER, Jane Elizabeth | Director | 1 Nov 2003 | 3 Oct 2007 |
| WILSON, Simon Baxter | Secretary | 11 Sep 2001 | 3 Oct 2007 |
| WILSON, Simon Baxter | Director | 9 Jul 2001 | 3 Oct 2007 |
| LOCK, Gregory Hugh | Director | 17 Oct 2000 | 3 Oct 2007 |
| HAYTER, George Anthony | Director | 15 Jun 1998 | 3 Oct 2007 |
| BOUCHARD, Michel Joseph Francois | Director | 3 Oct 2007 | 20 Mar 2008 |
| NEWMAN, Michael Andrew | Secretary | 3 Oct 2007 | 24 Jun 2008 |
| MENDENHALL, Dudley Wayne | Director | 3 Oct 2007 | 27 Mar 2009 |
| GIPSON, Michelle Elaine | Director | 27 Mar 2009 | 12 Feb 2010 |
| MCCORMACK, John Robert | Director | 20 Mar 2008 | 12 Feb 2010 |
| WRIDE, Douglas Cornell | Director | 20 Mar 2008 | 12 Feb 2010 |
| FLOWER, Johanna | Director | 12 Feb 2010 | 31 Jul 2011 |
| LOCKE 111, Arthur Sinton | Director | 1 Oct 2009 | 7 Sep 2011 |
| NEWMAN, Michael Andrew | Director | 3 Oct 2007 | 1 Nov 2013 |
| LEMAY, Brian | Director | 7 Sep 2011 | 11 Feb 2015 |
| CHOTAI, Natalie Anne | Director | 31 Jul 2011 | 11 Feb 2015 |
| HAGAN, James Malcolm | Director | 1 Nov 2013 | 14 Mar 2016 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Jun 2008 | 25 Jul 2016 |
| BAKER, Tara Leann | Director | 11 Feb 2015 | 5 Jan 2017 |
| PHILPOTT, Andrew Paul | Director | 12 Feb 2010 | 7 Jul 2017 |
| BURNS, Lisa Susan | Director | 5 Jan 2017 | 6 Sep 2019 |
| TAKOVAC, Nuala | Director | 11 Feb 2015 | 23 Sep 2020 |
| O'BRIEN, Laurie Lee | Director | 23 Sep 2020 | 3 Feb 2022 |
| SANTANGELO, Matthew Thomas | Director | 14 Mar 2016 | 17 Dec 2024 |
| FONTANILLA, Gretel Rose Dionisio, Ms. | Director | 17 Dec 2024 | |
| O'KEEFFE, Carol | Director | 3 Feb 2022 | |
| WILSON, Ian | Director | 6 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Websense Sc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Surfcontrol Limited → Websense Sc Holdings Limited