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Companies/08375460

Survitec Group International Limited

Private Limited Company · Birkenhead

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Survitec Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11455059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JV
Jean VingreCurrent director
Appointed 2024-01-31 · 2 yrs · Cfo
+17 others
RK
Robert KledalCurrent director
Appointed 2023-03-31 · 3 yrs · Ceo
+9 others
Show 15 historical appointments
DC
Dominic CartwrightResigned director
Resigned 2023-11-07 · 1 yr · Executive Managing Director
MW
Martin WhittakerResigned director
Resigned 2022-11-10 · 1 yr · Director
CS
Claude SadaResigned director
Resigned 2022-01-26 · 3 yrs · Director
JH
Justine HeeleyResigned director
Resigned 2020-07-13 · 1 yr · General Manager
LM
Louise McclellandResigned director
Resigned 2020-04-03 · 2 yrs · Group Director Of Finance
RW
Ross WilkinsonResigned director
Resigned 2019-05-14 · 1 yr · Vice President
LM
Leanne MillarResigned director
Resigned 2019-05-14 · Financial Director
RL
Raymond LeclercqResigned director
Resigned 2019-01-28 · Chief Financial Officer
JD
James DrummondResigned director
Resigned 2018-12-17 · Chief Executive Officer
JS
John StockerResigned director
Resigned 2015-05-13 · 3 yrs · Chief Operations Officer
SL
Sally LewisResigned secretary
Resigned 2013-01-25 · 6 yrs
CT
Christopher TaylorResigned director
Resigned 2013-01-25 · 2 yrs · Group Managing Director
CB
Christopher BatesResigned director
Resigned 2013-01-25 · 5 yrs · Chief Financial Officer
SW
Simon WitheyResigned director
Resigned 2013-01-25 · 2 yrs · Chief Executive Officer
BS
Brian StringerResigned director
Resigned 2013-01-25 · 5 yrs · Chief Operating Officer

Board profile

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