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Survitec Service & Distribution Limited (No: 00553893)

Address: AVIATOR INDUSTRIAL PARK, ERIC FOUNTAIN ROAD, ELLESMERE PORT, CH65 1AX, ENGLAND

Status: Active

Incorporated: 27-Aug-1955

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Mar-2025

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: ROBERT STEEN KLEDAL ( DOB: Feb-1969   From: Mar-2023  )

Current Director: CLAUDE HUSAIN SADA ( DOB: Sep-1971   From: Jan-2022  )

Current Director: RONALD VETTESE ( DOB: Apr-1969   From: May-2023  )

Current Director: ROSS WILKINSON ( DOB: Jul-1977   From: May-2019  )

Resigned Director: GREG RUSSELL ALLANACH ( DOB: Jan-1974   From: Sep-2015   To: Jan-2017  )

Resigned Director: MANIT B.V.B.A (   From: May-2007   To: Mar-2009  )

Resigned Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963   From: Jul-2012   To: Aug-2018  )

Resigned Director: DOUGLAS JAMES BAXTER ( DOB: Jan-1962   From: Aug-2011   To: Feb-2012  )

Resigned Director: PAUL ARTHUR BRADBURY ( DOB: Nov-1945   From: Apr-1992   To: Mar-2007  )

Resigned Director: NEIL RICHARD CARRICK ( DOB: Nov-1961   From: Sep-1995   To: Aug-2011  )

Resigned Director: GEOFFREY CLAYBOURN ( DOB: Jun-1933   From: Apr-1992   To: Dec-1994  )

Resigned Director: JOHAN DENIS ( DOB: Aug-1962   From: Jan-2018   To: May-2019  )

Resigned Director: SUKETU KISHOR DEVANI ( DOB: Jul-1969   From: May-2019   To: Jan-2022  )

Resigned Director: SUKETU KISHOR DEVANI ( DOB: Jul-1969   From: May-2019   To: Jan-2022  )

Resigned Director: JAMES EDWARD MACGREGOR DRUMMOND ( DOB: Mar-1962   From: Dec-2018   To: May-2019  )

Resigned Director: SUSAN CATHERINE ELSE ( DOB: Nov-1967   From: Aug-2011   To: Mar-2012  )

Resigned Director: SUSAN CATHERINE ELSE ( DOB: Nov-1967   From: Sep-2015   To: Dec-2017  )

Resigned Director: ROGER ESTCOURT ( DOB: May-1948   From: Feb-1996   To: Jul-1998  )

Resigned Director: BRIAN VICTOR SYDNEY JONES ( DOB: Nov-1934   From: Apr-1992   To: Nov-1999  )

Resigned Director: PER ANDERS JONSSON ( DOB: Apr-1960   From: Aug-2006   To: Jun-2008  )

Resigned Director: SUDHIR KOCHHAR ( DOB: Feb-1962   From: May-2007   To: Jul-2008  )

Resigned Director: MARK TIMOTHY LEJMAN ( DOB: Oct-1956   From: Jun-2008   To: Aug-2011  )

Resigned Director: ALASDAIR JAMES DUNBAR MACINTYRE ( DOB: Dec-1959   From: May-1995   To: Oct-2005  )

Resigned Director: LOUISE ELLEN MCCLELLAND ( DOB: Jun-1978   From: Apr-2020   To: Mar-2023  )

Resigned Director: LEANNE MARGARET MILLAR ( DOB: Aug-1974   From: May-2019   To: Apr-2020  )

Resigned Director: CHARLES DUDLEY TAYLOR ORMONDE ( DOB: Nov-1942   From: Apr-1992   To: Oct-2005  )

Resigned Director: JOHN ORNSBY ( DOB: Dec-1946   From: Apr-1992   To: Apr-2001  )

Resigned Director: EVAN DEVONALD WINSTON PHILLIPS ( DOB: May-1953   From: May-1995   To: Aug-2011  )

Resigned Director: ANDREW JOHN RICHARDS ( DOB: Jun-1968   From: Nov-1999   To: Mar-2012  )

Resigned Director: KEVIN ROBERTSON ( DOB: Jan-1959   From: Sep-2005   To: Mar-2009  )

Resigned Director: DAVID ROBINSON ( DOB: Aug-1950   From: Apr-1992   To: Aug-2011  )

Resigned Director: JOANNE SARAH RUGMAN ( DOB: Jan-1978   From: Jan-2018   To: Aug-2018  )

Resigned Director: JOHN CYRIL GEORGE STOCKER ( DOB: Oct-1967   From: Sep-2015   To: Apr-2019  )

Resigned Director: BRIAN MARK STRINGER ( DOB: Aug-1963   From: Aug-2011   To: Dec-2018  )

Resigned Director: CHRISTOPHER GREGORY TAYLOR ( DOB: Sep-1976   From: May-2012   To: Sep-2015  )

Resigned Director: ROSS PHILIP WILKINSON ( DOB: Jul-1977   From: Sep-2015   To: Jan-2018  )

Resigned Director: CHRISTOPHER PAUL WILLIAMS ( DOB: Sep-1947   From: Oct-2007   To: Sep-2009  )

Resigned Director: DAVID JOHN WILMAN ( DOB: Mar-1956   From: Aug-2011   To: Jul-2012  )

Resigned Director: SIMON BENEDICT WITHEY ( DOB: Oct-1958   From: Feb-2012   To: Mar-2015  )

Resigned Director: FREDERICK WILLIAM WOOD ( DOB: Feb-1946   From: Apr-1992   To: Dec-2007  )

Resigned Secretary: ANTHONY BRIAN CLARK ( DOB: Sep-1936   From: Apr-1992   To: Sep-2000  )

Resigned Secretary: SALLY LEWIS (   From: Jul-2012   To: Oct-2019  )

Resigned Secretary: DENISE BRENDA ROBINSON ( DOB: Dec-1957   From: May-2009   To: Aug-2011  )

Resigned Secretary: ALAN JAMES ROBSON ( DOB: Sep-1954   From: Sep-2000   To: May-2009  )

Resigned Secretary: DAVID JOHN WILMAN (   From: Dec-2011   To: Jul-2012  )

Persons of Significant Control:

Survitec Group Limited, The Aspect, Fourth Floor 12 Finsbury Square, London, EC2A 1AS, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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