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Companies House dossier

SURFACE TRANSFORMS PLC

03769702Administration· Plc· England Wales· 1999-05-13Incorporated 1999-05-13Health 0/100 · Risk

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SURFACE TRANSFORMS PLC is a Plc currently administration, incorporated on 1999-05-13. There are 1 active officer(s) on record. 11 charge(s) registered, 7 satisfied. 0 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2026-06-30.

People intelligence

Active directors

0

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

6

600% board churn in the last 12 months — significant instability.

Recent board changes

HARRISON, Steven Joseph· Director
Resigned 2026-06-26
JOHNSON, Kevin, Dr· Director
Resigned 2026-06-26
CLEMINSON, Ian Philip· Director
Resigned 2026-04-22
MARR, Paul Robert· Director
Resigned 2026-04-22

HATTERSLEY, Richard Nathan

Appointed: 2023-05-31

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ALLEN, David Charles

Appointed: 2013-12-31
Resigned: 2018-09-10

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CUNNINGHAM, Michael

Appointed: 2018-09-10
Resigned: 2023-05-31

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FARIA, Julio Joseph

Appointed: 1999-05-19
Resigned: 2000-10-19
Nationality: British

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HALL, Geoffrey Vernon

Appointed: 2006-12-11
Resigned: 2011-12-14
Nationality: British

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STEEL, Sarah

Appointed: 2011-12-14
Resigned: 2013-12-31

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STRETTON, Johannah Jane

Appointed: 2003-10-14
Resigned: 2006-12-11
Nationality: British

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FORM 10 SECRETARIES FD LTD

Corporate Nominee Secretary

Appointed: 1999-05-13
Resigned: 1999-05-18

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HL SECRETARIES LIMITED

Corporate Secretary

Appointed: 2000-10-19
Resigned: 2002-10-18

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HSE SECRETARIES LIMITED

Corporate Secretary

Appointed: 2002-10-18
Resigned: 2003-10-14

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BAKER, Kenneth Michael

Appointed: 2006-09-05
Resigned: 2012-01-31
Nationality: British
Residence: England
Born: 09/1934

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BUNDRED, David George

Appointed: 2011-08-05
Resigned: 2024-09-16
Nationality: British
Residence: United Kingdom
Born: 12/1948

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CLARK, David Thomas, Professor

Appointed: 1999-05-19
Resigned: 2011-10-14
Nationality: British
Born: 10/1939

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CLEMINSON, Ian Philip

Appointed: 2022-05-01
Resigned: 2026-04-22
Nationality: British
Residence: England
Born: 11/1965

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CUNNINGHAM, Michael

Appointed: 2018-09-10
Resigned: 2023-05-31
Nationality: British
Residence: England
Born: 03/1971

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DSILVA, Kevin Alphonso

Appointed: 2003-03-27
Resigned: 2021-04-12
Nationality: British
Residence: United Kingdom
Born: 05/1950

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FARIA, Julio Joseph

Appointed: 1999-05-19
Resigned: 2008-12-03
Nationality: British
Residence: United Kingdom
Born: 09/1950

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GLEDHILL, Richard Douglas

Appointed: 2009-09-30
Resigned: 2022-10-31
Nationality: British
Residence: England
Born: 04/1953

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GOULD, Geoffrey

Appointed: 2002-07-16
Resigned: 2011-10-14
Nationality: British
Born: 06/1946

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HARRISON, Steven Joseph

Appointed: 2025-09-19
Resigned: 2026-06-26
Nationality: British
Residence: England
Born: 04/1969

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HOLLAND, Peter John

Appointed: 2003-04-17
Resigned: 2005-12-13
Nationality: British
Born: 10/1946

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JOHNSON, Kevin, Dr

Appointed: 2005-01-12
Resigned: 2026-06-26
Nationality: British
Residence: England
Born: 06/1972

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KITCHINGMAN, Andrew James

Appointed: 2024-09-16
Resigned: 2024-11-05
Nationality: British
Residence: England
Born: 05/1964

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LEVIS, David Edward

Appointed: 2000-08-01
Resigned: 2003-08-29
Nationality: British
Born: 12/1964

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MADDOCK, Isabelle Marguerite

Appointed: 2023-09-04
Resigned: 2025-06-30
Nationality: British
Residence: England
Born: 05/1968

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MARR, Paul Robert

Appointed: 2025-09-05
Resigned: 2026-04-22
Nationality: American
Residence: United States
Born: 07/1953

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STEEL, Margaret Lilian, Dr

Appointed: 1999-05-19
Resigned: 2000-10-11
Nationality: British
Born: 11/1928

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TAYLOR, Matthew Gordon Robert

Appointed: 2021-03-01
Resigned: 2026-04-22
Nationality: British,Belgian
Residence: Belgium
Born: 04/1960

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WHITNEY, Derek Martin

Appointed: 2000-09-01
Resigned: 2003-10-14
Nationality: British
Born: 10/1950

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WILLIAMS, David

Appointed: 2001-01-02
Resigned: 2003-03-27
Nationality: British
Born: 04/1946

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WOODHOUSE, Julia

Appointed: 2021-03-01
Resigned: 2026-04-22
Nationality: British
Residence: England
Born: 09/1958

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FORM 10 DIRECTORS FD LTD

Corporate Nominee Director

Appointed: 1999-05-13
Resigned: 1999-05-18

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