SURVITEC AUD NEWCO LIMITED

Company number 09491698

12 officers / 10 resignations

HENLEY-PRICE, Julian Kendall

• Correspondence address: Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

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: 16 March 2015
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Associate

BATES, Christopher Ralph

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, United Kingdom, CH41 1HQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 March 2016
• 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: 26 January 2022
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Managing Director

DRUMMOND, James Edward Macgregor

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, United Kingdom, 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

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: 10 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: 16 March 2015
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STOCKER, Cyril

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, United Kingdom, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 April 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operating Officer

STRINGER, Brian Mark

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, United Kingdom, CH41 1HQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 April 2018
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SWASH, Philip Antony

• Correspondence address: 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, United Kingdom, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 December 2019
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director