JAMES EDWARD MACGREGOR DRUMMOND

Overview

Total number of appointments 41, 2 active appointments

HOLDIO TOPCO LIMITED

Correspondence address: 1-5 BEAUFORT ROAD BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ

Role ACTIVE: Director

Date of birth: March 1962

Appointed on: 29 January 2019

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

R.F.D. (NORTHERN IRELAND) LIMITED

Correspondence address: KINGSWAY, DUNMURRY, BELFAST, BT17 9AF

Role ACTIVE: Director

Date of birth: March 1962

Appointed on: 17 December 2018

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SHARK SPORTS LIMITED

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

SEAWEATHER HOLDINGS LIMITED

Correspondence address: 1-5 BEAUFORT ROAD, BIRKENHEAD, 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

SEAWEATHER AVIATION SERVICES LIMITED

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

RFD LIMITED

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

RFD BEAUFORT LIMITED

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: 27 June 2019

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

NAUTICAIR COMPONENTS LIMITED

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

LIFEGUARD EQUIPMENT LIMITED

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

KIRKHILL (DORMANT) LIMITED

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

BEAUFORT AIR-SEA EQUIPMENT LIMITED

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

HOLDIO MIDCO LIMITED

Correspondence address: 1-5 BEAUFORT ROAD BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 17 December 2018

Resigned on: 11 December 2019

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

HOLDIO INTERCO LIMITED

Correspondence address: 1-5 BEAUFORT ROAD BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 17 December 2018

Resigned on: 11 December 2019

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

HOLDIO HOLDCO LIMITED

Correspondence address: 1-5 BEAUFORT ROAD BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 17 December 2018

Resigned on: 11 December 2019

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SURVIVAL-ONE LIMITED

Correspondence address: FINDON SHORE FINDON, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 3RL

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 17 December 2018

Resigned on: 14 May 2019

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SURVITEC GROUP (FINANCE 3) LIMITED

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

SGL LIMITED

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

SURVITEC GROUP (HOLDINGS) LIMITED

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

SURVITEC GROUP (FINANCE 2) LIMITED

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

SGL TRUSTEE COMPANY LIMITED

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

SGL (HOLDINGS) LIMITED

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

SGL (FINANCE) LIMITED

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

HAMSARD 3067 LIMITED

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

HAMSARD 3066 LIMITED

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

SURVITEC SERVICE & DISTRIBUTION LIMITED

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: 14 May 2019

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SURVITEC GROUP LIMITED

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

SURVITEC GROUP (FINANCE 1) LIMITED

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

SURVITEC ACQUISITION COMPANY LIMITED

Correspondence address: 1-5 BEAUFORT ROAD 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

SURVITEC SAFETY SOLUTIONS UK LIMITED

Correspondence address: 1-5 BEAUFORT ROAD BEAUFORT ROAD, BIRKENHEAD, ENGLAND, CH41 1HQ

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 17 December 2018

Resigned on: 14 May 2019

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SURVITEC GROUP INTERNATIONAL LIMITED

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: 14 May 2019

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SURVITEC GLOBAL SOLUTIONS LIMITED

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: 14 May 2019

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SURVITEC AUD NEWCO LIMITED

Correspondence address: 1-5 BEAUFORT ROAD BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, 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

SEAWEATHER MARINE SERVICES LIMITED

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

BATH FESTIVALS

Correspondence address: 9-10 BATH STREET, BATH, ENGLAND, BA1 1SN

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 14 September 2016

Resigned on: 7 December 2018

Nationality: BRITISH

Occupation: DIRECTOR

BOND MISSION CRITICAL SERVICES PLC

Correspondence address: 8TH FLOOR, KINGS BUILDINGS 16 SMITH SQUARE, LONDON, UNITED KINGDOM, SW1P 3HQ

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 17 April 2013

Resigned on: 3 September 2014

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

BOND AVIATION TOPCO LIMITED

Correspondence address: 8TH FLOOR, KINGS BUILDINGS 16 SMITH SQUARE, LONDON, UNITED KINGDOM, SW1P 3HQ

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 17 April 2013

Resigned on: 3 September 2014

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

HELIWORK (SERVICES) LIMITED

Correspondence address: RIDGE FARM THE RIDGE, CORSHAM, UNITED KINGDOM, SN13 9PL

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 14 June 2012

Resigned on: 10 October 2013

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SN13 9PL £1,813,000

BABCOCK MISSION CRITICAL SERVICES LTD

Correspondence address: RIDGE FARM, THE RIDGE, CORSHAM, WILTSHIRE, UK, SN13 9PL

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 23 April 2012

Resigned on: 3 September 2014

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

Average house price in the postcode SN13 9PL £1,813,000

NSAR LIMITED

Correspondence address: INVENSYS PLC 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7AW

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 6 January 2011

Resigned on: 17 May 2011

Nationality: BRITISH

Occupation: NONE

SIEMENS MOBILITY LIMITED

Correspondence address: 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7AW

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 24 July 2006

Resigned on: 30 June 2011

Nationality: BRITISH

Occupation: DIRECTOR

INVENSYS OVERSEAS LIMITED

Correspondence address: 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 24 July 2006

Resigned on: 30 June 2011

Nationality: BRITISH

Occupation: DIRECTOR