Survitec Aud Newco Limited
Private Limited Company · Morpeth Wharf
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSurvitec Acquisition Company LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134516692People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
LM
Louise McclellandResigned director
Resigned 2022-11-10 · Deputy Cfo
PS
Philip SwashResigned director
Resigned 2019-12-11 · Director
SD
Suketu DevaniResigned director
Resigned 2019-06-10 · 2 yrs · 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
CS
Cyril StockerResigned director
Resigned 2018-04-13 · 1 yr · Chief Operating Officer
BS
Brian StringerResigned director
Resigned 2018-04-13 · Chief Executive Officer
CB
Christopher BatesResigned director
Resigned 2016-03-23 · 2 yrs · Chief Financial 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
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active