Company information:
Survivex Tms Limited (No: SC242176)
Address: SURVIVEX LIMITED DYCE AVENUE, DYCE, ABERDEEN, AB21 0LQ, SCOTLAND
Status: Active
Incorporated: 13-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: PATTY EID ( DOB: Feb-1978 From: Jul-2019 )
Current Director: ROBERT STEPHEN MCKNIGHT ( DOB: Jul-1964 From: Feb-2019 )
Current Director: CARL WILLIAM THOMPSON ( DOB: Jul-1964 From: Oct-2009 )
Current Secretary: ALISON BROUGHTON ( From: Jun-2014 )
Resigned Director: MARTIN LESLIE BEARD ( From: Apr-2003 To: Oct-2005 )
Resigned Director: STEPHEN PAUL BULLOCK ( From: Jan-2015 To: Dec-2015 )
Resigned Director: LOUISE FERGUSON ( DOB: Apr-1958 From: Feb-2004 To: Oct-2005 )
Resigned Director: PAUL GROVES ( DOB: Jun-1960 From: Oct-2009 To: Dec-2014 )
Resigned Director: LEIGH JAMES HOWARTH ( DOB: Jun-1964 From: Apr-2006 To: Oct-2009 )
Resigned Director: JAMES MELVIN KEENAN ( DOB: Jun-1949 From: Apr-2003 To: Feb-2004 )
Resigned Director: JAMES RICHARD ENFIELD KIRK ( From: Dec-2015 To: Dec-2017 )
Resigned Director: LEDGE SERVICES LIMITED ( From: Jan-2003 To: Mar-2003 )
Resigned Director: DAVID JOHN LOMAX ( DOB: Oct-1966 From: Sep-2005 To: May-2010 )
Resigned Director: KEVIN ALEXANDER MARTIN ( From: Oct-2005 To: Oct-2009 )
Resigned Director: SCOTT MARTIN ( DOB: Jan-1969 From: Jun-2003 To: Sep-2005 )
Resigned Director: MAURICE MCBRIDE ( DOB: Sep-1954 From: Apr-2003 To: Feb-2004 )
Resigned Director: WILLIAM MCCALL ( DOB: Mar-1964 From: Apr-2003 To: Feb-2004 )
Resigned Director: KARIM OSSEIRAN ( DOB: Apr-1976 From: Dec-2017 To: May-2019 )
Resigned Director: ROBIN HUNTER PINCHBECK ( DOB: Dec-1952 From: Feb-2004 To: Oct-2005 )
Resigned Director: ALEXANDER JOHN REID ( From: Feb-2004 To: Jul-2004 )
Resigned Director: PATRICK MALCOLM MANN SINCLAIR ( DOB: Apr-1975 From: Apr-2021 To: Jan-2024 )
Resigned Director: DIANE STEPHEN ( DOB: Nov-1969 From: Mar-2016 To: Mar-2019 )
Resigned Director: MURRAY ALEXANDER STRACHAN ( From: Mar-2003 To: Feb-2007 )
Resigned Director: DARREN THOW ( DOB: Feb-1972 From: Sep-2013 To: Apr-2016 )
Resigned Director: JAMES MICHAEL IAN WALKER ( From: Feb-2005 To: Oct-2005 )
Resigned Secretary: SOFIA BERNSAND ( From: Aug-2013 To: Jun-2014 )
Resigned Secretary: LC SECRETARIES LIMITED ( From: Apr-2006 To: Aug-2013 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Jan-2003 To: Apr-2006 )
Resigned Secretary: DAVID JOHN LOMAX ( DOB: Oct-1966 From: Sep-2005 To: May-2010 )
Resigned Secretary: SCOTT MARTIN ( DOB: Jan-1969 From: Jun-2003 To: Sep-2005 )
Persons of Significant Control:
Survivex Ltd, Survivex Ltd Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)
Petrofac Uk Holdings Limited, 4th Floor 117 Jermyn Street, London, SW1Y 6HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-01)