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Companies/09333067

Survitec Acquisition Company Limited

Activities of head offices · Birkenhead

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Survitec Interco LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-08-28

Source record 111547920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JV
Jean VingreCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+17 others
RK
Robert KledalCurrent director
Appointed 2022-11-14 · 3 yrs · Ceo
+9 others
JH
Julian Henley PriceCurrent secretary
Appointed 2020-01-21 · 6 yrs
+1 other
Show 17 historical appointments
LM
Louise McclellandResigned director
Resigned 2022-11-14 · Deputy Cfo
NH
Nicholas HenryResigned director
Resigned 2020-06-16 · Director
RK
Ronald KrisandaResigned director
Resigned 2020-02-19 · 2 yrs · Company Director
IP
Ian PlumbResigned director
Resigned 2020-02-19 · Company Director
PS
Philip SwashResigned director
Resigned 2019-12-11 · Director
MW
Martin WhittakerResigned director
Resigned 2019-08-21 · 1 yr · Director
JG
Julian GethingResigned director
Resigned 2019-08-14 · Restructuring Adviser
SD
Suketu DevaniResigned director
Resigned 2019-06-10 · 1 yr · Managing Director
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
JS
John StockerResigned director
Resigned 2015-12-15 · 3 yrs · Chief Operations Officer
CT
Christopher TaylorResigned director
Resigned 2015-03-12 · Group Managing Director
CB
Christopher BatesResigned director
Resigned 2015-03-12 · 3 yrs · Chief Financial Officer
SW
Simon WitheyResigned director
Resigned 2015-03-12 · Chief Executive Officer
BS
Brian StringerResigned director
Resigned 2015-03-12 · 3 yrs · Chief Operating Officer
MB
Mark BainesResigned director
Resigned 2014-11-28 · 3 yrs · Senior Associate
AM
Anthony MorganResigned director
Resigned 2014-11-28 · 3 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active