Cross Check

NORMEC LATIS SCIENTIFIC LIMITED

Company Number

01737587

Private limited company
Active
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BRIDGEWOOD, Kirk

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL England
Country of Residence
United Kingdom

SCHUURS, Britt Denise

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Winthontlaan 6n Utrecht 3526kv Netherlands
Country of Residence
Netherlands

VAN SCHAIK, Mariska Henrica Maria

Date of Birth
Role
Active
Director
Occupation
Managing Director Sustainability
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Winthontlaan 6n Utrecht 3526kv Netherlands
Country of Residence
Netherlands

WOLFF, Robert Marcel

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Winthontlaan 6n Utrecht 3526KV Netherlands
Country of Residence
Netherlands

BURROUGHS, Nicholas John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hfl Limited Newmarket Road Fordham Cambridgeshire CB4 2DT

CAMERON, Gordon Biggart

Role
Resigned
Secretary
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newmarket Road Fordham Cambridgeshire CB7 5WW

DANT, Elizabeth Karen

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quotient Bioresearch Newmarket Road Fordham Cambridgeshire CB7 5WW

KNIGHT, Joan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suez House Grenfell Road Maidenhead SL6 1ES England

PANNETT, Thomas Dalton John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 20 Greenwich Centre Business Park Norman Road London SE10 9QF England

RIDGWAY, Geoffrey Lindsay, Dr

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Overdown 23 Richmond Road New Barnet Barnet Hertfordshire EN5 1SA

TEREN, Hilton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Ashfields Loughton Essex IG10 1SB

ATHENAEUM SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Moorgate London EC2R 6AY United Kingdom

BRODIES SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

BARRETT, Lewis James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suez House Grenfell Road Maidenhead SL6 1ES England
Country of Residence
England

BROWN, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Business Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suez House Grenfell Road Maidenhead SL6 1ES England
Country of Residence
England

CALVERT, Janice Susan

Date of Birth
Role
Resigned
Director
Occupation
Scientific Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 20 Greenwich Centre Business Park Norman Road London SE10 9QF England
Country of Residence
England

CAMERON, Gordon Biggart

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newmarket Road Fordham Cambridgeshire CB7 5WW
Country of Residence
United Kingdom

CAMPOS-CALLAO, Carlos

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL England
Country of Residence
Spain

CARPENTER, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
290 Aztec West Bristol BS32 4SY England
Country of Residence
England

CATALAN CUENCA, Vicente, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL England
Country of Residence
Spain

COWAN, Desmond Joseph Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quotient Bioscience Limited Newmarket Road Fordham Cambridgeshire CB7 5WW United Kingdom
Country of Residence
Switzerland

CROFT, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 St Leonards Terrace London SW3 4QB
Country of Residence
United Kingdom

EPPING, Rogier Petrus Hendrikus

Date of Birth
Role
Resigned
Director
Occupation
Financial Director Sustainability
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winthontlaan 6n Utrecht 3526kv Netherlands
Country of Residence
Netherlands

FARRELL, David John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Microbiologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 Convent Court Cobbetts Ride Tring HP23 4BU

FELMINGHAM, David

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Hammerfest Arrow Lane Hartley Wintney Hook Hampshire RG27 8LR

GRUNEBERG, Reuben Naphtali, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
67 Cholmeley Crescent London N6 5EX

HICHENS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Microbiologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newmarket Road Fordham Cambridgeshire CB7 5WW
Country of Residence
England

LEIGH, Donald Albert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Mortimer House 109 Eskdale Avenue Chesham Buckinghamshire HP5 3BD

LEWIS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Medical Practitioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Strangways Terrace London W14 8NE
Country of Residence
England

MANN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 20 Greenwich Centre Business Park Norman Road London SE10 9QF England
Country of Residence
England

MAXFIELD, Rosemary Margaret

Date of Birth
Role
Resigned
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Northcroft Road Ealing London W13 9SR

MORRISSEY, Ian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Microbiologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9LW
Country of Residence
England

NEILSON, William Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 King George's Square Richmond Surrey TW10 6LF
Country of Residence
United Kingdom

REEVE, David Terry

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL England
Country of Residence
England

RIDGWAY, Geoffrey Lindsay, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Overdown 23 Richmond Road New Barnet Barnet Hertfordshire EN5 1SA

Normec Environmental Testing Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England

Suez Advanced Solutions Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Suez House Grenfell Road Maidenhead SL6 1ES England