SURVITEC GROUP (HOLDINGS) LIMITED

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2 officers / 19 resignations

HENLEY-PRICE, Julian Kendall

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role ACTIVE
director
Date of birth
December 1969
Appointed on
1 June 2020
Nationality
British
Occupation
General Counsel
 
Source data

LECLERCQ, Raymond Charles Alexandre

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role ACTIVE
director
Date of birth
March 1968
Appointed on
28 January 2019
Nationality
French
Occupation
Chief Financial Officer
 
Source data

SWASH, Philip Antony

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role RESIGNED
director
Date of birth
October 1963
Appointed on
11 November 2019
Resigned on
22 April 2020
Nationality
British
Occupation
Director
 
Source data

GAMBLE, NEIL WILLIAM

Correspondence address
1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Role RESIGNED
Director
Date of birth
January 1983
Appointed on
10 June 2019
Resigned on
31 January 2020
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

DRUMMOND, JAMES EDWARD MACGREGOR

Correspondence address
1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

STOCKER, JOHN CYRIL GEORGE

Correspondence address
1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
15 December 2015
Resigned on
15 December 2015
Nationality
BRITISH
Occupation
CHIEF OPERATIONS OFFICER

STOCKER, JOHN CYRIL GEORGE

Correspondence address
1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
9 September 2015
Resigned on
30 April 2019
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

LEWIS, SALLY

Correspondence address
1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Role RESIGNED
Secretary
Appointed on
27 July 2012
Resigned on
4 October 2019
Nationality
NATIONALITY UNKNOWN

BATES, CHRISTOPHER RALPH

Correspondence address
1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
24 July 2012
Resigned on
16 August 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TAYLOR, CHRISTOPHER GREGORY

Correspondence address
1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Role RESIGNED
Director
Date of birth
September 1976
Appointed on
17 May 2012
Resigned on
9 September 2015
Nationality
BRITISH
Occupation
GROUP MANAGING DIRECTOR

WITHEY, SIMON BENEDICT

Correspondence address
1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
1 February 2012
Resigned on
30 March 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

WILMAN, DAVID JOHN

Correspondence address
HURRICANEDRIFT LIMITED 1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
24 February 2010
Resigned on
24 July 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WILMAN, DAVID JOHN

Correspondence address
HURRICANEDRIFT LIMITED 1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Role RESIGNED
Secretary
Appointed on
24 February 2010
Resigned on
24 July 2012
Nationality
BRITISH

BAXTER, DOUGLAS JAMES

Correspondence address
HURRICANEDRIFT LIMITED 1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
24 February 2010
Resigned on
15 February 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STRINGER, BRIAN MARK

Correspondence address
1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
24 February 2010
Resigned on
17 December 2018
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

DE VENECIA, MARK

Correspondence address
WARBURG PINCTUS INTERNATIONAL LLC 28 KING STREET, ST JAMES, LONDON, SW1Y 6QW
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
17 February 2010
Resigned on
24 February 2010
Nationality
PHILIPPINE
Occupation
INVESTMENT PROFESSIONAL

Average house price in the postcode SW1Y 6QW £1,407,000

JANSSENS, BERT ALFONS

Correspondence address
WARBURG PINCUS INTERNATIONAL LLC 28 KING STREET, ST JAMES, LONDON, SW1Y 6QW
Role RESIGNED
Director
Date of birth
April 1976
Appointed on
29 January 2010
Resigned on
24 February 2010
Nationality
BELGIAN
Occupation
INVESTMENT PROFESSIONAL

Average house price in the postcode SW1Y 6QW £1,407,000

MOLINARI, LUCA

Correspondence address
WARBURG PINCUS INTERNATIONAL LLC 28 KING STREET, ST JAMES, LONDON, SW1Y 6QW
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
7 December 2009
Resigned on
17 February 2010
Nationality
BRITISH
Occupation
INVESTOR DIRECTOR

Average house price in the postcode SW1Y 6QW £1,407,000

PUDGE, DAVID JOHN

Correspondence address
C/O TMF CORPORATE ADMINSITRATION SERVICES LIMITED, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 November 2009
Resigned on
7 December 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4R 2RU £35,269,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
23 November 2009
Resigned on
24 February 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC2R 2RU
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
23 November 2009
Resigned on
7 December 2009
Nationality
BRITISH
Occupation
SOLICITOR
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