SURVIVEX TMS LIMITED

Company number SC242176

32 officers / 30 resignations

BODEN, Martin Brett

• Correspondence address: Survivex Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKLIN, Kevin Nigel

• Correspondence address: Survivex Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERNSAND, Sofia

• Correspondence address: Quattro House, Wellington Circle, Altens, Aberdeen, United Kingdom, AB12 3JG
• Role (Resigned): Secretary
• Appointed on: 15 August 2013
• Resigned on: 19 June 2014

BROUGHTON, Alison

• Correspondence address: 4th Floor, 117 Jermyn Street, London, United Kingdom, SW1Y 6HH
• Role (Resigned): Secretary
• Appointed on: 19 June 2014
• Resigned on: 1 April 2021

LOMAX, David John

• Correspondence address: 39 Westfield Park, Stonehaven, Aberdeen, AB39 2EF
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Finance Director

MARTIN, Scott

• Correspondence address: 17 Earlspark Drive, Bieldside, Aberdeenshire, AB15 9AH
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Finance Director

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 15 August 2013

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2003
• Resigned on: 3 April 2006

BEARD, Martin Leslie

• Correspondence address: Al Barsha 3, Dudai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 April 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

BULLOCK, Stephen Paul

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 January 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EID, Patty

• Correspondence address: Villa 68b, Street 16b, Al Manareh Area, Jumeirah, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 17 July 2019
• Resigned on: 1 April 2021
• Nationality: Lebanese
• Country of residence: United Arab Emirates
• Occupation: Director

FERGUSON, Louise

• Correspondence address: 142 Hamilton Place, Aberdeen, AB15 5BB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 February 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GROVES, Paul

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom, AB11 5QF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 October 2009
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOWARTH, Leigh James

• Correspondence address: Ladyhill, Bieldside, Aberdeen, AB15 9BR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 April 2006
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KEENAN, James Melvin

• Correspondence address: Hillhead Of Auchreddie, New Deer, Turriff, Aberdeenshire, AB53 6YH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 April 2003
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KIRK, James Richard Enfield

• Correspondence address: Quattro House, Wellington Circle, Altens, Aberdeen, AB12 3JG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 December 2015
• Resigned on: 21 December 2017
• Nationality: English
• Country of residence: Scotland
• Occupation: Director

LOMAX, David John

• Correspondence address: 39 Westfield Park, Stonehaven, Aberdeen, AB39 2EF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 September 2005
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARTIN, Kevin Alexander

• Correspondence address: Elmburn, Drumoak, Kincardineshire, AB31 5AS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 October 2005
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Accountant

MARTIN, Scott

• Correspondence address: 17 Earlspark Drive, Bieldside, Aberdeenshire, AB15 9AH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 June 2003
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Finance Director

MCBRIDE, Maurice

• Correspondence address: Am Bruach, Fore Road, Kippen, FK8 3DT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 April 2003
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

MCCALL, William

• Correspondence address: Arngibbon House, Kippen, Stirlingshire, FK8 3ES
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 April 2003
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKNIGHT, Robert Stephen

• Correspondence address: Survivex Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 February 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSSEIRAN, Karim

• Correspondence address: Petrofac House, Al Khan Road, PO BOX 23467, Sharjah, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 21 December 2017
• Resigned on: 26 May 2019
• Nationality: Lebanese
• Country of residence: United Arab Emirates
• Occupation: Director

PINCHBECK, Robin Hunter

• Correspondence address: 7 Down Street, London, W1J 7AJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 February 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

REID, Alexander John

• Correspondence address: 6 Duncroft Manor, Vicarage Road, Staines, Middlesex, TW18 4XX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 February 2004
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Ops Director

SINCLAIR, Patrick Malcolm Mann

• Correspondence address: Survivex Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 April 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHEN, Diane Elizabeth Macdonald

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2016
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STRACHAN, Murray Alexander

• Correspondence address: The Garden Flat, 9a Kings Gate, Aberdeen, AB15 4EL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 March 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

THOMPSON, Carl William

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 October 2009
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Finance

THOW, Darren

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 September 2013
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WALKER, James Michael Ian

• Correspondence address: 112 Desswood Place, Aberdeen, Aberdeenshire, AB15 4DQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 February 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2003
• Resigned on: 19 March 2003