SURVITEC GROUP (FINANCE 3) LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

SURVITEC GROUP (FINANCE 3) LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Dissolved - no longer trading.
SURVITEC GROUP (FINANCE 3) LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092763. The accounts status is DORMANT.

SURVITEC GROUP (FINANCE 3) LIMITED - BIRKENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1-5 BEAUFORT ROAD
BIRKENHEAD
MERSEYSIDE
CH41 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND CHARLES ALEXANDRE LECLERCQ Mar 1968 French Director 2019-01-28 CURRENT
MR JULIAN HENLEY-PRICE Dec 1969 British Director 2020-06-01 CURRENT
MR JOHN CYRIL GEORGE STOCKER Oct 1967 British Director 2015-12-15 UNTIL 2019-04-30 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-12-01 UNTIL 2010-02-24 RESIGNED
MR SIMON BENEDICT WITHEY Oct 1958 British Director 2012-02-01 UNTIL 2015-03-30 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2012-07-24 UNTIL 2018-08-16 RESIGNED
MISS SALLY LEWIS Secretary 2012-07-27 UNTIL 2019-10-04 RESIGNED
DAVID JOHN WILMAN Secretary 2010-02-24 UNTIL 2012-07-24 RESIGNED
MR PHILIP ANTONY SWASH Oct 1963 British Director 2019-12-11 UNTIL 2020-04-22 RESIGNED
MR BRIAN MARK STRINGER Aug 1963 British Director 2010-02-24 UNTIL 2018-12-17 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-12-01 UNTIL 2009-12-21 RESIGNED
LUCA MOLINARI May 1973 British Director 2009-12-21 UNTIL 2010-02-17 RESIGNED
BERT ALFONS JANSSENS Apr 1976 Belgian Director 2010-01-29 UNTIL 2010-02-24 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-12-01 UNTIL 2009-12-21 RESIGNED
MR NEIL WILLIAM GAMBLE Jan 1983 British Director 2019-06-10 UNTIL 2020-01-31 RESIGNED
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2018-12-17 UNTIL 2019-12-31 RESIGNED
MARK DE VENECIA Jun 1973 Philippine Director 2010-02-17 UNTIL 2010-02-24 RESIGNED
MR DOUGLAS JAMES BAXTER Jan 1962 British Director 2010-02-24 UNTIL 2012-02-15 RESIGNED
MR CHRISTOPHER GREGORY TAYLOR Sep 1976 British Director 2012-05-17 UNTIL 2015-09-09 RESIGNED
MR DAVID JOHN WILMAN Mar 1956 British Director 2010-02-24 UNTIL 2012-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Survitec Acquisition Company Limited 2016-04-06 - 2016-04-06 Birkenhead   Voting rights 75 to 100 percent
Survitec Group (Finance 2) Limited 2016-04-06 Birkenhead   Ownership of shares 75 to 100 percent

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