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Survitec Viscom Ltd

Directors

Current

2

Retired

42

Closed

—

Director Details

Director Name	Jean-Francois Bayard Vingre
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2023 (31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Findon Shore Findon Portlethen Aberdeen AB12 3RL Scotland

Director Name	Finn Lende-Harung
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Norwegian
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2023 (31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Commercial Director
Country of Residence	Norway
Correspondence Address	Findon Shore Findon Portlethen Aberdeen AB12 3RL Scotland

Director Name	Johnstone Dickson Irvine Bell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 1992 (1 month after company formation)
Appointment Duration	4 years, 6 months (Resigned 16 October 1996)
Assigned Occupation	Company Director
Correspondence Address	A'Chomraich Barclay Park Aboyne Aberdeenshire AB34 5JF Scotland

Director Name	Alan Macgregor
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 1992 (6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 06 January 1994)
Assigned Occupation	Deputy Managing Director
Correspondence Address	16 Wray Lane Reigate Surrey RH2 0HS

Director Name	David Cleland Caldwell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 1992 (6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (Resigned 18 March 1997)
Assigned Occupation	Higher Education Manager
Correspondence Address	31 Argyll Place Aberdeen AB2 4HU Scotland

Director Name	Stewart Graham Birt
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 1992 (6 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (Resigned 29 June 1994)
Assigned Occupation	Operations Director
Correspondence Address	Beechwood Woodhead Fyvie Aberdeenshire AB53 8LT Scotland

Director Name	David Cleland Caldwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 September 1992 (6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (Resigned 18 March 1997)
Assigned Occupation	Company Director
Correspondence Address	31 Argyll Place Aberdeen AB2 4HU Scotland

Director Name	Anthony Edward Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1994 (1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 23 October 1997)
Assigned Occupation	Helicopter Pilot/General Manag
Correspondence Address	Fordmouth Croft Meikle Wartle Inverurie Grampian AB51 9BE Scotland

Director Name	Hayden John Barrett
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 1994 (2 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 24 October 1994)
Assigned Occupation	Support Services Director
Country of Residence	Scotland
Correspondence Address	Tammy Norie Blairythan Terrace, Foveran Ellon Aberdeenshire AB41 6AX Scotland

Director Name	Paul Joseph Conway
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1994 (2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 25 June 1998)
Assigned Occupation	Commercial Director
Correspondence Address	37 Forest Road Aberdeen AB15 4BY Scotland

Director Name	Trevor Ronald Larman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 1996 (4 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 23 October 1997)
Assigned Occupation	Company Director
Correspondence Address	9 Hilltop Drive Westhill Skene Aberdeenshire AB32 6PL Scotland

Director Name	Richard Gordon Morrice
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 March 1997 (5 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 14 March 1999)
Assigned Occupation	Company Director
Correspondence Address	3 Sloane Gardens Orpington Kent BR6 8PG

Director Name	Mr Peter James Bond
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 1997 (5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 16 July 1999)
Assigned Occupation	Commercial Director
Correspondence Address	22 Rubislaw Den South Aberdeen AB15 4BB Scotland

Director Name	Keith Hamilton Richard Gaston-Parry
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 1997 (5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 19 May 1999)
Assigned Occupation	Company Director
Correspondence Address	The Red House 4 Rushams Road Horsham West Sussex RH12 2NT

Director Name	Neil Menzies Calvert
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1998 (6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 May 2002)
Assigned Occupation	Managing Director
Correspondence Address	40 St Ninians Monymusk Inverurie Aberdeenshire AB51 7HF Scotland

Director Name	Katharine Ruth Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 1999 (7 years after company formation)
Appointment Duration	5 months (Resigned 13 August 1999)
Assigned Occupation	Company Director
Correspondence Address	Morlich Drumrossie Insch Aberdeenshire AB52 6LJ Scotland

Director Name	Stuart Reginald Harley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 October 1999 (7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 08 February 2001)
Assigned Occupation	Accountant
Correspondence Address	Caretakers Flat Kepplestone Aberdeen AB15 4PF Scotland

Director Name	Julie Anne Vickers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 February 2001 (8 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (Resigned 29 September 2015)
Assigned Occupation	Accountant
Correspondence Address	3 Gowanbrae Road Bieldside Aberdeen Grampian AB15 9AQ Scotland

Director Name	Dr Adrian Arthur Graves
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2002 (9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 11 June 2006)
Assigned Occupation	University Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Linden Avenue Sale Cheshire M33 6RS

Director Name	James Maxwell Bicker
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2002 (10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 19 December 2003)
Assigned Occupation	Chartered Accountant
Correspondence Address	14 Bath Street Stonehaven Aberdeenshire AB39 2DH Scotland

Director Name	Nicholas John Mair
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2006 (14 years after company formation)
Appointment Duration	1 year (Resigned 19 April 2007)
Assigned Occupation	Operations Director
Correspondence Address	1 Bucklerburn Park Peterculter Aberdeen Aberdeenshire AB14 0XP Scotland

Director Name	Mr Andrew John McCreath
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2006 (14 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 09 June 2010)
Assigned Occupation	University Director
Country of Residence	Scotland
Correspondence Address	262 Westburn Road Aberdeen Aberdeenshire AB25 2QU Scotland

Director Name	Mr John Cloggie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2006 (14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 09 June 2010)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	23 Craigour Avenue Torphins Aberdeenshire AB31 4JA Scotland

Director Name	Jens Fokko Korte
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2007 (15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 16 October 2009)
Assigned Occupation	Managing Director
Correspondence Address	Solvspenneveien 28 4032 Stavanger Norway

Director Name	Mr Lars Landses
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2009 (17 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 09 June 2010)
Assigned Occupation	Business Director
Country of Residence	Canada
Correspondence Address	430 Clifton Road Aberdeen Grampian AB24 4EJ Scotland

Director Name	Mr Angus John Campbell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2010 (18 years, 3 months after company formation)
Appointment Duration	6 years (Resigned 01 July 2016)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Bridgend Farmhouse Mossat Alford Aberdeenshire AB33 8PL Scotland

Director Name	Mr Raymond Keith Hunt
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2010 (18 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 20 July 2020)
Assigned Occupation	Business Director
Country of Residence	United Kingdom
Correspondence Address	7 Bridge Of Cowie Stonehaven Kincardineshire AB39 2AN Scotland

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2015 (23 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 16 August 2018)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Ms Sally Lewis
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 2015 (23 years, 7 months after company formation)
Appointment Duration	4 years (Resigned 04 October 2019)
Assigned Occupation	Company Director
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Suketu Kishor Devani
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British,
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 2019 (27 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 26 January 2022)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Findon Shore Findon Portlethen Aberdeen AB12 3RL Scotland

Director Name	Mrs Louise Ellen McClelland
Date of Birth	June 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2020 (28 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (Resigned 31 March 2023)
Assigned Occupation	Group Director Of Finance
Country of Residence	Northern Ireland
Correspondence Address	Findon Shore Findon Portlethen Aberdeen AB12 3RL Scotland

Director Name	Mr Alexander George Campbell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2020 (28 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 25 May 2021)
Assigned Occupation	Managing Director
Country of Residence	Scotland
Correspondence Address	Findon Shore Findon Portlethen Aberdeen AB12 3RL Scotland

Director Name	Jordans (Scotland) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1992 (same day as company formation)
Appointment Duration	1 month (Resigned 09 April 1992)
Corporation	This director is a corporation
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Oswalds Of Edinburgh Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 March 1992 (same day as company formation)
Appointment Duration	1 month (Resigned 09 April 1992)
Corporation	This director is a corporation
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Clark & Wallace Solicitors
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 April 1992 (1 month after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 21 September 1992)
Corporation	This director is a corporation
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

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