Company information:
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)