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James Edward Macgregor DRUMMOND

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Total number of appointments 46

Date of birth
March 1962

AVINCIS MISSION CRITICAL SERVICES CORPORATION LTD (08010619)

Company status
Dissolved
Correspondence address
Ridge Farm, The Ridge, Corsham, Wiltshire, Uk, SN13 9PL
Role
Director
Appointed on
23 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PROIRIS MANAGEMENT SERVICES LIMITED (07902999)

Company status
Dissolved
Correspondence address
Unit Se32, / Se33, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SP
Role
Director
Appointed on
15 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SGL (HOLDINGS) LIMITED (05172520)

Company status
Dissolved
Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SHARK SPORTS LIMITED (01166443)

Company status
Dissolved
Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SURVITEC GROUP LIMITED (00905173)

Company status
Active
Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

R.F.D. (NORTHERN IRELAND) LIMITED (NI003563)

Company status
Dissolved
Correspondence address
Kingsway, Dunmurry, Belfast, BT17 9AF
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

RFD LIMITED (00488183)

Company status
Active
Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SURVITEC GROUP (FINANCE 3) LIMITED (07092763)

Company status
Dissolved
Correspondence address
1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SEAWEATHER MARINE SERVICES LIMITED (01295131)

Company status
Active
Correspondence address
1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HAMSARD 3067 LIMITED (06169681)

Company status
Dissolved
Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SEAWEATHER AVIATION SERVICES LIMITED (01981216)

Company status
Dissolved
Correspondence address
1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SURVITEC GROUP (HOLDINGS) LIMITED (07084204)

Company status
Dissolved
Correspondence address
1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KIRKHILL (DORMANT) LIMITED (01090926)

Company status
Dissolved
Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SURVITEC GROUP (FINANCE 2) LIMITED (07092474)

Company status
Dissolved
Correspondence address
1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SGL LIMITED (05120404)

Company status
Dissolved
Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HAMSARD 3066 LIMITED (06169684)

Company status
Dissolved
Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SGL (FINANCE) LIMITED (05172976)

Company status
Dissolved
Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SURVITEC GROUP (FINANCE 1) LIMITED (07070606)

Company status
Active
Correspondence address
1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SGL TRUSTEE COMPANY LIMITED (05554345)

Company status
Dissolved
Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SURVITEC ACQUISITION COMPANY LIMITED (09333067)

Company status
Active
Correspondence address
1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SURVITEC AUD NEWCO LIMITED (09491698)

Company status
Active
Correspondence address
1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, United Kingdom, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

NAUTICAIR COMPONENTS LIMITED (01222029)

Company status
Dissolved
Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SEAWEATHER HOLDINGS LIMITED (01884158)

Company status
Dissolved
Correspondence address
1-5, Beaufort Road, Birkenhead, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LIFEGUARD EQUIPMENT LIMITED (00893329)

Company status
Active
Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BEAUFORT AIR-SEA EQUIPMENT LIMITED (00509588)

Company status
Active
Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HOLDIO MIDCO LIMITED (09353440)

Company status
Dissolved
Correspondence address
1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HOLDIO HOLDCO LIMITED (09355651)

Company status
Dissolved
Correspondence address
1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HOLDIO INTERCO LIMITED (09353364)

Company status
Dissolved
Correspondence address
1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HOLDIO TOPCO LIMITED (09353335)

Company status
Dissolved
Correspondence address
1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
29 January 2019
Resigned on
22 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

RFD BEAUFORT LIMITED (04667640)

Company status
Active
Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
27 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SURVIVAL-ONE LIMITED (SC188500)

Company status
Active
Correspondence address
Findon Shore, Findon, Portlethen, Aberdeen, Scotland, AB12 3RL
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
14 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SURVITEC SAFETY SOLUTIONS UK LIMITED (10338650)

Company status
Active
Correspondence address
1-5 Beaufort Road, Beaufort Road, Birkenhead, England, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
14 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SURVITEC GROUP INTERNATIONAL LIMITED (08375460)

Company status
Active
Correspondence address
1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
14 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SURVITEC SERVICE & DISTRIBUTION LIMITED (00553893)

Company status
Active
Correspondence address
1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
14 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SURVITEC GLOBAL SOLUTIONS LIMITED (08374445)

Company status
Active
Correspondence address
1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Appointed on
17 December 2018
Resigned on
14 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer