SURVITEC GROUP (FINANCE 1) LIMITED

Company number 07070606

29 officers / 27 resignations

HENLEY-PRICE, Julian Kendall

• Correspondence address: Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

VINGRE, Jean-Francois Bayard

• Correspondence address: Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

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

WILMAN, David John

• Correspondence address: Hurricanebrook Limited, 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Secretary
• Appointed on: 24 February 2010
• Resigned on: 24 July 2012
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 9 November 2009
• Resigned on: 24 February 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

BAINES, Mark Christopher

• Correspondence address: 17 Duke Of York Street, London, United Kingdom, SW1Y 6LB
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 16 March 2015
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Associate

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
• Country of residence: England
• Occupation: Chief Financial Officer

BAXTER, Douglas James

• Correspondence address: Hurricanebrook 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
• Country of residence: England
• Occupation: Company Director

COATES, Stephen John

• Correspondence address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 February 2010
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE VENECIA, Mark

• Correspondence address: Warburg Pincus 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 2011
• Nationality: Philippine
• Country of residence: England
• Occupation: Investment Professional

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
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

JANSSENS, Bert Alfons

• Correspondence address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 29 January 2010
• Resigned on: 12 March 2015
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Director

LECLERCQ, Raymond Charles Alexandre

• Correspondence address: The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 January 2019
• Resigned on: 2 November 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LESTER, Paul John

• Correspondence address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 July 2011
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 November 2009
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCLELLAND, Louise Ellen

• Correspondence address: The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 10 November 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Deputy Cfo

MIESNER, Stefan

• Correspondence address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 9 April 2018
• Resigned on: 9 April 2018
• Nationality: German
• Country of residence: England
• Occupation: Principal

MIESNER, Stefan

• Correspondence address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 15 March 2018
• Resigned on: 13 April 2018
• Nationality: German
• Country of residence: England
• Occupation: Principal

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
• Country of residence: United Kingdom
• Occupation: Investor Director

MORGAN, Anthony David

• Correspondence address: 17 Duke Of York Street, London, United Kingdom, SW1Y 6LB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 March 2015
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 November 2009
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAMPELMANN, Julian Moritz

• Correspondence address: Warburg Pincus Llp, Almack House, 28 King Street, London, Uk, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 28 April 2011
• Resigned on: 27 July 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Professional

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: 30 April 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operations Officer

STRINGER, Brian Mark

• Correspondence address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 January 2010
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SWASH, Philip Antony

• Correspondence address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 December 2019
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

WILMAN, David John

• Correspondence address: Hurricanebrook 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
• Country of residence: United Kingdom
• Occupation: Company 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: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer