Survitec Group (Finance 1) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSurvitec Group Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-07 · No cessation recorded
Source record 133276681Show 1 ceased record
Survitec Acquisition Company LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-07-07
Source record 133931305People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
LM
Louise McclellandResigned director
Resigned 2022-11-10 · Deputy Cfo
PS
Philip SwashResigned director
Resigned 2019-12-11 · Director
NG
Neil GambleResigned director
Resigned 2019-06-10 · Group Financial Controller
RL
Raymond LeclercqResigned director
Resigned 2019-01-28 · 3 yrs · Chief Financial Officer
JD
James DrummondResigned director
Resigned 2018-12-17 · 1 yr · Chief Executive Officer
SM
Stefan MiesnerResigned director
Resigned 2018-04-09 · Principal
JS
John StockerResigned director
Resigned 2015-12-15 · 3 yrs · Chief Operations Officer
MB
Mark BainesResigned director
Resigned 2015-03-16 · 2 yrs · Senior Associate
AM
Anthony MorganResigned director
Resigned 2015-03-16 · 3 yrs · Managing Director
SL
Sally LewisResigned secretary
Resigned 2012-07-27 · 7 yrs
CB
Christopher BatesResigned director
Resigned 2012-07-24 · 6 yrs · Chief Financial Officer
CT
Christopher TaylorResigned director
Resigned 2012-05-17 · 5 yrs · Group Managing Director
SW
Simon WitheyResigned director
Resigned 2012-02-01 · 3 yrs · Chief Executive Officer
PL
Paul LesterResigned director
Resigned 2011-07-27 · 3 yrs · Chairman
JR
Julian RampelmannResigned director
Resigned 2011-04-28 · Investment Professional
DW
David WilmanResigned secretary
Resigned 2010-02-24 · 2 yrs
DW
David WilmanResigned director
Resigned 2010-02-24 · 2 yrs · Company Director
DB
Douglas BaxterResigned director
Resigned 2010-02-24 · 1 yr · Company Director
SC
Stephen CoatesResigned director
Resigned 2010-02-17 · 4 yrs · Director
MD
Mark De VeneciaResigned director
Resigned 2010-02-17 · 1 yr · Investment Professional
BJ
Bert JanssensResigned director
Resigned 2010-01-29 · 5 yrs · Director
BS
Brian StringerResigned director
Resigned 2010-01-24 · 8 yrs · Chief Operating Officer
LM
Luca MolinariResigned director
Resigned 2009-12-07 · Investor Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2009-11-09
DP
David PudgeResigned director
Resigned 2009-11-09 · Solicitor
AL
Adrian LevyResigned director
Resigned 2009-11-09 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active