SURVITEC SERVICE & DISTRIBUTION LIMITED
Company number 00553893
- Company Overview for SURVITEC SERVICE & DISTRIBUTION LIMITED (00553893)
- Filing history for SURVITEC SERVICE & DISTRIBUTION LIMITED (00553893)
- People for SURVITEC SERVICE & DISTRIBUTION LIMITED (00553893)
- Charges for SURVITEC SERVICE & DISTRIBUTION LIMITED (00553893)
- More for SURVITEC SERVICE & DISTRIBUTION LIMITED (00553893)
Officers: 44 officers / 41 resignations
KLEDAL, Robert Steen
- Correspondence address
- Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX
- Role Active
- Director
- Date of birth
- February 1969
- Appointed on
- 31 March 2023
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Ceo
SADA, Claude Husain
- Correspondence address
- Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX
- Role Active
- Director
- Date of birth
- September 1971
- Appointed on
- 26 January 2022
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
VETTESE, Ronald
- Correspondence address
- Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX
- Role Active
- Director
- Date of birth
- April 1969
- Appointed on
- 26 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLARK, Anthony Brian
- Correspondence address
- Hollys House Peppin Lane, Fotherby, Louth, Lincolnshire, LN11 0UW
- Role Resigned
- Secretary
- Appointed before
- 2 April 1992
- Resigned on
- 1 September 2000
- Nationality
- British
LEWIS, Sally
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
- Role Resigned
- Secretary
- Appointed on
- 27 July 2012
- Resigned on
- 4 October 2019
ROBINSON, Denise Brenda
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
- Role Resigned
- Secretary
- Appointed on
- 1 May 2009
- Resigned on
- 26 August 2011
- Nationality
- British
- Occupation
- Company Secretary
ROBSON, Alan James
- Correspondence address
- 14 Mill Place, Cleethorpes, North East Lincolnshire, DN35 8ND
- Role Resigned
- Secretary
- Appointed on
- 1 September 2000
- Resigned on
- 1 May 2009
- Nationality
- British
- Occupation
- Chartered Secretary
WILMAN, David John
- Correspondence address
- Kylemore, 4 The Cranagh, Warren Road, Donaghadee, Co Down, BT21 0ET
- Role Resigned
- Secretary
- Appointed on
- 9 December 2011
- Resigned on
- 20 July 2012
- Nationality
- British
ALLANACH, Greg Russell
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 11 September 2015
- Resigned on
- 25 January 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
B.V.B.A, Manit
- Correspondence address
- Eugeen Van De Vellaan 75, Schilde, 2970, Belgium
- Role Resigned
- Director
- Appointed on
- 24 May 2007
- Resigned on
- 24 March 2009
- Nationality
- Belgian
- Occupation
- Company Director
BATES, Christopher Ralph
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 20 July 2012
- Resigned on
- 16 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
BAXTER, Douglas James
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, United Kingdom, CH41 1HQ
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 26 August 2011
- Resigned on
- 15 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRADBURY, Paul Arthur
- Correspondence address
- Pearl Cottage, 9 Oyster Court, Cleethorpes, DN35 8QE
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed before
- 2 April 1992
- Resigned on
- 21 March 2007
- Nationality
- British
- Occupation
- Company Director
CARRICK, Neil Richard
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 11 September 1995
- Resigned on
- 26 August 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
CLAYBOURN, Geoffrey
- Correspondence address
- 111 Chichester Road, Cleethorpes, South Humberside, DN35 0JA
- Role Resigned
- Director
- Date of birth
- June 1933
- Appointed before
- 2 April 1992
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Director
DENIS, Johan
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 10 January 2018
- Resigned on
- 14 May 2019
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Vice President
DEVANI, Suketu Kishor
- Correspondence address
- The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 14 May 2019
- Resigned on
- 26 January 2022
- Nationality
- British,
- Country of residence
- United Kingdom
- Occupation
- Managing Director
DRUMMOND, James Edward Macgregor
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 17 December 2018
- Resigned on
- 14 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
ELSE, Susan Catherine
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 15 September 2015
- Resigned on
- 12 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
ELSE, Susan Catherine
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, United Kingdom, CH41 1HQ
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 26 August 2011
- Resigned on
- 29 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ESTCOURT, Roger
- Correspondence address
- Tudor House, Brook Lane, Botley, Southampton, Hampshire, SO30 2ER
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 5 February 1996
- Resigned on
- 24 July 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JONES, Brian Victor Sydney
- Correspondence address
- Rufford, Rasen Road, Tealby, Lincs
- Role Resigned
- Director
- Date of birth
- November 1934
- Appointed before
- 2 April 1992
- Resigned on
- 5 November 1999
- Nationality
- British
- Occupation
- Director
JONSSON, Per Anders
- Correspondence address
- 263 Petersham Road, Richmond, Surrey, TW10 7DA
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 29 August 2006
- Resigned on
- 1 June 2008
- Nationality
- Swedish
- Country of residence
- England
- Occupation
- Cheif Executive
KOCHHAR, Sudhir
- Correspondence address
- 4 Windsor Court, Cramlington, Northumberland, NE23 3QR
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 24 May 2007
- Resigned on
- 14 July 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEJMAN, Mark Timothy
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 1 June 2008
- Resigned on
- 26 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MACINTYRE, Alasdair James Dunbar
- Correspondence address
- 10 Bracon Close, Belton, North Lincolnshire, DN9 1RY
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 24 May 1995
- Resigned on
- 28 October 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MCCLELLAND, Louise Ellen
- Correspondence address
- The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
- Role Resigned
- Director
- Date of birth
- June 1978
- Appointed on
- 3 April 2020
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Group Director Of Finance
MILLAR, Leanne Margaret
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 14 May 2019
- Resigned on
- 30 April 2020
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Financial Director
ORMONDE, Charles Dudley Taylor
- Correspondence address
- 9 Kelham Road, Grimsby, South Humberside, DN32 8NR
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed before
- 2 April 1992
- Resigned on
- 28 October 2005
- Nationality
- British
- Occupation
- Comapany Director
ORNSBY, John
- Correspondence address
- 60 Beachcroft Avenue, North Shields, Tyne And Wear, NE30 3SR
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed before
- 2 April 1992
- Resigned on
- 26 April 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PHILLIPS, Evan Devonald Winston
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 24 May 1995
- Resigned on
- 26 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RICHARDS, Andrew John
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 2 November 1999
- Resigned on
- 29 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROBERTSON, Kevin
- Correspondence address
- 1 The Crossways, Exton Corner, Exton, Hampshire, SO32 3NT
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 12 September 2005
- Resigned on
- 24 March 2009
- Nationality
- British
- Occupation
- Company Director
ROBINSON, David
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed before
- 2 April 1992
- Resigned on
- 26 August 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RUGMAN, Joanne Sarah
- Correspondence address
- 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
- Role Resigned
- Director
- Date of birth
- January 1978
- Appointed on
- 10 January 2018
- Resigned on
- 30 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director