Survivex Tms Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSurvivex LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-01 · No cessation recorded
Source record 10915063Show 1 ceased record
Petrofac Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-04-01
Source record 8742579People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 30 historicalFN
Frode Scott NilsenCurrent director
Appointed 2025-11-01 · Director
Show 30 historical appointments
PE
Patty EidResigned director
Resigned 2025-11-17 · Director
MB
Martin BodenResigned director
Resigned 2024-06-01 · 1 yr · Director
PS
Patrick SinclairResigned director
Resigned 2021-04-01 · 2 yrs · Director
KF
Kevin FranklinResigned director
Resigned 2021-04-01 · 4 yrs · Director
PE
Patty EidResigned director
Resigned 2019-07-17 · 1 yr · Director
RM
Robert McknightResigned director
Resigned 2019-02-22 · 2 yrs · Director
KO
Karim OsseiranResigned director
Resigned 2017-12-21 · 1 yr · Director
DS
Diane StephenResigned director
Resigned 2016-03-31 · 2 yrs · Director
JK
James KirkResigned director
Resigned 2015-12-21 · 2 yrs · Director
SB
Stephen BullockResigned director
Resigned 2015-01-21 · Director
AB
Alison BroughtonResigned secretary
Resigned 2014-06-19 · 6 yrs
DT
Darren ThowResigned director
Resigned 2013-09-05 · 2 yrs · Chartered Accountant
SB
Sofia BernsandResigned secretary
Resigned 2013-08-15
PG
Paul GrovesResigned director
Resigned 2009-10-09 · 5 yrs · Managing Director
CT
Carl ThompsonResigned director
Resigned 2009-10-09 · 11 yrs · Vice President - Finance
LH
Leigh HowarthResigned director
Resigned 2006-04-18 · 3 yrs · Company Director
KM
Kevin MartinResigned director
Resigned 2005-10-31 · 3 yrs · Accountant
DL
Resigned 2005-09-20 · 4 yrs · Finance Director
JW
James WalkerResigned director
Resigned 2005-02-01 · Company Director
AR
Alexander ReidResigned director
Resigned 2004-02-12 · Ops Director
LF
Louise FergusonResigned director
Resigned 2004-02-12 · 1 yr · Manager
RP
Robin PinchbeckResigned director
Resigned 2004-02-12 · 1 yr · Manager
SM
Resigned 2003-06-02 · 2 yrs · Finance Director
MM
Maurice McbrideResigned director
Resigned 2003-04-08 · Chairman
MB
Martin BeardResigned director
Resigned 2003-04-08 · 2 yrs · Director
JK
James KeenanResigned director
Resigned 2003-04-08 · Director
WM
William MccallResigned director
Resigned 2003-04-08 · Director
MS
Murray StrachanResigned director
Resigned 2003-03-19 · 3 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active