SURVITEC GROUP (HOLDINGS) LIMITED

1-5 Beaufort Road, Birkenhead, CH41 1HQ, Merseyside
StatusDISSOLVED
Company No.07084204
CategoryPrivate Limited Company
Incorporated23 Nov 2009
Age14 years, 5 months, 28 days
JurisdictionEngland Wales
Dissolution03 Nov 2020
Years3 years, 6 months, 18 days

SUMMARY

SURVITEC GROUP (HOLDINGS) LIMITED is an dissolved private limited company with number 07084204. It was incorporated 14 years, 5 months, 28 days ago, on 23 November 2009 and it was dissolved 3 years, 6 months, 18 days ago, on 03 November 2020. The company address is 1-5 Beaufort Road, Birkenhead, CH41 1HQ, Merseyside.



People

HENLEY-PRICE, Julian Kendall

Director

General Counsel

ACTIVE

Assigned on 01 Jun 2020

Current time on role 3 years, 11 months, 20 days

LECLERCQ, Raymond Charles Alexandre

Director

Chief Financial Officer

ACTIVE

Assigned on 28 Jan 2019

Current time on role 5 years, 3 months, 24 days

LEWIS, Sally

Secretary

RESIGNED

Assigned on 27 Jul 2012

Resigned on 04 Oct 2019

Time on role 7 years, 2 months, 8 days

WILMAN, David John

Secretary

RESIGNED

Assigned on 24 Feb 2010

Resigned on 24 Jul 2012

Time on role 2 years, 5 months

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Nov 2009

Resigned on 24 Feb 2010

Time on role 3 months, 1 day

BATES, Christopher Ralph

Director

Chief Financial Officer

RESIGNED

Assigned on 24 Jul 2012

Resigned on 16 Aug 2018

Time on role 6 years, 23 days

BAXTER, Douglas James

Director

Company Director

RESIGNED

Assigned on 24 Feb 2010

Resigned on 15 Feb 2012

Time on role 1 year, 11 months, 19 days

DE VENECIA, Mark

Director

Investment Professional

RESIGNED

Assigned on 17 Feb 2010

Resigned on 24 Feb 2010

Time on role 7 days

DRUMMOND, James Edward Macgregor

Director

Chief Executive Officer

RESIGNED

Assigned on 17 Dec 2018

Resigned on 31 Dec 2019

Time on role 1 year, 14 days

GAMBLE, Neil William

Director

Group Financial Controller

RESIGNED

Assigned on 10 Jun 2019

Resigned on 31 Jan 2020

Time on role 7 months, 21 days

JANSSENS, Bert Alfons

Director

Investment Professional

RESIGNED

Assigned on 29 Jan 2010

Resigned on 24 Feb 2010

Time on role 26 days

LEVY, Adrian Joseph Morris

Director

Solicitor

RESIGNED

Assigned on 23 Nov 2009

Resigned on 07 Dec 2009

Time on role 14 days

MOLINARI, Luca

Director

Investor Director

RESIGNED

Assigned on 07 Dec 2009

Resigned on 17 Feb 2010

Time on role 2 months, 10 days

PUDGE, David John

Director

Solicitor

RESIGNED

Assigned on 23 Nov 2009

Resigned on 07 Dec 2009

Time on role 14 days

STOCKER, John Cyril George

Director

Chief Operations Officer

RESIGNED

Assigned on 15 Dec 2015

Resigned on 15 Dec 2015

Time on role

STOCKER, John Cyril George

Director

Chief Operating Officer

RESIGNED

Assigned on 09 Sep 2015

Resigned on 30 Apr 2019

Time on role 3 years, 7 months, 21 days

STRINGER, Brian Mark

Director

Chief Operating Officer

RESIGNED

Assigned on 24 Feb 2010

Resigned on 17 Dec 2018

Time on role 8 years, 9 months, 21 days

SWASH, Philip Antony

Director

Director

RESIGNED

Assigned on 11 Nov 2019

Resigned on 22 Apr 2020

Time on role 5 months, 11 days

TAYLOR, Christopher Gregory

Director

Group Managing Director

RESIGNED

Assigned on 17 May 2012

Resigned on 09 Sep 2015

Time on role 3 years, 3 months, 23 days

WILMAN, David John

Director

Company Director

RESIGNED

Assigned on 24 Feb 2010

Resigned on 24 Jul 2012

Time on role 2 years, 5 months

WITHEY, Simon Benedict

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Feb 2012

Resigned on 30 Mar 2015

Time on role 3 years, 1 month, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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