# Surfcontrol Limited

## Details

- **Company number:** [01566321](https://find-and-update.company-information.service.gov.uk/company/01566321)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1981
- **Registered office:** Rsm Uk Restructuring Advisory Llp Third Floor, 1 London Square Cross Lanes, Guildford, GU1 1UN
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 |  |




## Owned by

Surfcontrol Limited → [Websense Sc Holdings Limited](/company/06200742)




## Directors' other companies

- [O'KEEFFE, Carol](/person/6313509) - director at [Websense Sc Holdings Limited](/company/06200742)