SURVITEC ACQUISITION COMPANY LIMITED

Company number 09333067

20 officers / 17 resignations

HENLEY-PRICE, Julian

• Correspondence address: Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX
• Role (Active): Secretary
• Appointed on: 21 January 2020

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: 14 November 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

VINGRE, Jean-Francois Bayard

• Correspondence address: Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

BAINES, Mark Christopher

• Correspondence address: 17 Duke Of York Street, London, United Kingdom, SW1Y 6LB
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 28 November 2014
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Associate

BATES, Christopher Ralph

• Correspondence address: International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 March 2015
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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: 10 June 2019
• Resigned on: 6 October 2020
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Managing Director

DRUMMOND, James Edward Macgregor

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 December 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GETHING, Julian

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 August 2019
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Restructuring Adviser

HENRY, Nicholas Paul

• Correspondence address: The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 June 2020
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KRISANDA, Ronald Martin

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 February 2020
• Resigned on: 7 November 2022
• Nationality: American
• Country of residence: England
• Occupation: Company Director

LECLERCQ, Raymond Charles Alexandre

• Correspondence address: The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 January 2019
• Resigned on: 2 November 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 14 November 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Deputy Cfo

MORGAN, Anthony David

• Correspondence address: 17 Duke Of York Street, London, United Kingdom, SW1Y 6LB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 November 2014
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PLUMB, Ian Philip

• Correspondence address: The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 19 February 2020
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOCKER, John Cyril George

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, United Kingdom, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 December 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operations Officer

STRINGER, Brian Mark

• Correspondence address: 1-5, Beaufort Road, Birkenhead, Merseyside, United Kingdom, CH41 1HQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 March 2015
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SWASH, Philip Antony

• Correspondence address: The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 December 2019
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Christopher Gregory

• Correspondence address: International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 12 March 2015
• Resigned on: 12 March 2015
• Nationality: British & American
• Country of residence: United Kingdom
• Occupation: Group Managing Director

WHITTAKER, Martin Brian Varley

• Correspondence address: The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 August 2019
• Resigned on: 6 October 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

WITHEY, Simon Benedict

• Correspondence address: International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 March 2015
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer