SURVIVEX TMS LIMITED

SURVIVEX TMS LIMITED is a Ltd currently active, incorporated on 2003-01-13. There are 1 active officer(s) on record. 11 charge(s) registered, 11 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

200% board churn in the last 12 months — significant instability.

Recent board changes

EID, Patty· Director
Resigned 2026-02-02
NILSEN, Frode Scott· Director
Appointed 2025-11-01
FRANKLIN, Kevin Nigel· Director
Resigned 2025-10-31
BODEN, Martin Brett· Director
Resigned 2025-06-30

NILSEN, Frode Scott

Director

Active

Appointed: 2025-11-01
Nationality: Norwegian
Residence: Denmark
Born: 03/1973

See every company they're a director of →

BERNSAND, Sofia

Secretary

Resigned

Appointed: 2013-08-15
Resigned: 2014-06-19

See every company they're a director of →

BROUGHTON, Alison

Secretary

Resigned

Appointed: 2014-06-19
Resigned: 2021-04-01

See every company they're a director of →

LOMAX, David John

Secretary

Resigned

Appointed: 2005-09-20
Resigned: 2010-05-31
Nationality: British

See every company they're a director of →

MARTIN, Scott

Secretary

Resigned

Appointed: 2003-06-02
Resigned: 2005-09-20
Nationality: British

See every company they're a director of →

LC SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-04-03
Resigned: 2013-08-15

See every company they're a director of →

LEDINGHAM CHALMERS

Corporate Nominee Secretary

Resigned

Appointed: 2003-01-13
Resigned: 2006-04-03

See every company they're a director of →

BEARD, Martin Leslie

Director

Resigned

Appointed: 2003-04-08
Resigned: 2005-10-31
Nationality: British
Born: 07/1962

See every company they're a director of →

BODEN, Martin Brett

Director

Resigned

Appointed: 2024-06-01
Resigned: 2025-06-30
Nationality: British
Residence: England
Born: 02/1959

See every company they're a director of →

BULLOCK, Stephen Paul

Director

Resigned

Appointed: 2015-01-21
Resigned: 2015-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1956

See every company they're a director of →

EID, Patty

Director

Resigned

Appointed: 2025-11-17
Resigned: 2026-02-02
Nationality: Canadian
Residence: United Arab Emirates
Born: 02/1978

See every company they're a director of →

EID, Patty

Director

Resigned

Appointed: 2019-07-17
Resigned: 2021-04-01
Nationality: Lebanese
Residence: United Arab Emirates
Born: 02/1978

See every company they're a director of →

FERGUSON, Louise

Director

Resigned

Appointed: 2004-02-12
Resigned: 2005-10-31
Nationality: British
Residence: United Kingdom
Born: 04/1958

See every company they're a director of →

FRANKLIN, Kevin Nigel

Director

Resigned

Appointed: 2021-04-01
Resigned: 2025-10-31
Nationality: British
Residence: United Kingdom
Born: 02/1962

See every company they're a director of →

GROVES, Paul

Director

Resigned

Appointed: 2009-10-09
Resigned: 2014-12-01
Nationality: British
Residence: England
Born: 06/1960

See every company they're a director of →

HOWARTH, Leigh James

Director

Resigned

Appointed: 2006-04-18
Resigned: 2009-10-09
Nationality: British
Residence: Scotland
Born: 06/1964

See every company they're a director of →

KEENAN, James Melvin

Director

Resigned

Appointed: 2003-04-08
Resigned: 2004-02-12
Nationality: British
Residence: Scotland
Born: 06/1949

See every company they're a director of →

KIRK, James Richard Enfield

Director

Resigned

Appointed: 2015-12-21
Resigned: 2017-12-21
Nationality: English
Residence: Scotland
Born: 09/1974

See every company they're a director of →

LOMAX, David John

Director

Resigned

Appointed: 2005-09-20
Resigned: 2010-05-31
Nationality: British
Residence: United Kingdom
Born: 10/1966

See every company they're a director of →

MARTIN, Kevin Alexander

Director

Resigned

Appointed: 2005-10-31
Resigned: 2009-10-09
Nationality: British
Born: 12/1961

See every company they're a director of →

MARTIN, Scott

Director

Resigned

Appointed: 2003-06-02
Resigned: 2005-09-20
Nationality: British
Born: 01/1969

See every company they're a director of →

MCBRIDE, Maurice

Director

Resigned

Appointed: 2003-04-08
Resigned: 2004-02-12
Nationality: British
Residence: Scotland
Born: 09/1954

See every company they're a director of →

MCCALL, William

Director

Resigned

Appointed: 2003-04-08
Resigned: 2004-02-12
Nationality: British
Residence: Scotland
Born: 03/1964

See every company they're a director of →

MCKNIGHT, Robert Stephen

Director

Resigned

Appointed: 2019-02-22
Resigned: 2021-04-01
Nationality: British
Residence: United Kingdom
Born: 07/1964

See every company they're a director of →

OSSEIRAN, Karim

Director

Resigned

Appointed: 2017-12-21
Resigned: 2019-05-26
Nationality: Lebanese
Residence: United Arab Emirates
Born: 04/1976

See every company they're a director of →

PINCHBECK, Robin Hunter

Director

Resigned

Appointed: 2004-02-12
Resigned: 2005-10-31
Nationality: British
Residence: United Kingdom
Born: 12/1952

See every company they're a director of →

REID, Alexander John

Director

Resigned

Appointed: 2004-02-12
Resigned: 2004-07-23
Nationality: British
Born: 05/1961

See every company they're a director of →

SINCLAIR, Patrick Malcolm Mann

Director

Resigned

Appointed: 2021-04-01
Resigned: 2024-01-31
Nationality: British
Residence: England
Born: 04/1975

See every company they're a director of →

STEPHEN, Diane Elizabeth Macdonald

Director

Resigned

Appointed: 2016-03-31
Resigned: 2019-03-08
Nationality: British
Residence: United Kingdom
Born: 11/1969

See every company they're a director of →

STRACHAN, Murray Alexander

Director

Resigned

Appointed: 2003-03-19
Resigned: 2007-02-28
Nationality: British
Born: 09/1964

See every company they're a director of →

THOMPSON, Carl William

Director

Resigned

Appointed: 2009-10-09
Resigned: 2021-02-05
Nationality: British
Residence: Scotland
Born: 07/1964

See every company they're a director of →

THOW, Darren

Director

Resigned

Appointed: 2013-09-05
Resigned: 2016-04-08
Nationality: British
Residence: Scotland
Born: 02/1972

See every company they're a director of →

WALKER, James Michael Ian

Director

Resigned

Appointed: 2005-02-01
Resigned: 2005-10-31
Nationality: British
Born: 02/1966

See every company they're a director of →

LEDGE SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2003-01-13
Resigned: 2003-03-19

See every company they're a director of →