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SURVITEC SERVICE & DISTRIBUTION LIMITED

Company number 00553893

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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