NORMEC LATIS SCIENTIFIC LIMITED

Company number 01737587

43 officers / 39 resignations

BRIDGEWOOD, Kirk

• Correspondence address: Unit C1, Acorn Industrial Park, Crayford Road, Crayford, Dartford, England, DA1 4AL
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHUURS, Britt Denise

• Correspondence address: Winthontlaan, 6n, Utrecht, 3526kv, Netherlands
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 17 October 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Coo

VAN SCHAIK, Mariska Henrica Maria

• Correspondence address: Winthontlaan, 6n, Utrecht, 3526kv, Netherlands
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 17 October 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director Sustainability

WOLFF, Robert Marcel

• Correspondence address: Winthontlaan 6n, Utrecht, Netherlands, 3526KV
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 28 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

BURROUGHS, Nicholas John

• Correspondence address: Hfl Limited, Newmarket Road, Fordham, Cambridgeshire, CB4 2DT
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 2 May 2008
• Nationality: British

CAMERON, Gordon Biggart

• Correspondence address: Newmarket Road, Fordham, Cambridgeshire, CB7 5WW
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 16 March 2010
• Nationality: United Kingdom
• Occupation: Company Director

DANT, Elizabeth Karen

• Correspondence address: Quotient Bioresearch, Newmarket Road, Fordham, Cambridgeshire, CB7 5WW
• Role (Resigned): Secretary
• Appointed on: 2 May 2008
• Resigned on: 17 October 2008
• Nationality: Other

KNIGHT, Joan

• Correspondence address: Legal Department, Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 31 January 2022

PANNETT, Thomas Dalton John

• Correspondence address: Unit 20, Greenwich Centre Business Park, Norman Road, London, England, SE10 9QF
• Role (Resigned): Secretary
• Appointed on: 16 March 2010
• Resigned on: 8 September 2014

RIDGWAY, Geoffrey Lindsay, Dr

• Correspondence address: Overdown 23 Richmond Road, New Barnet, Barnet, Hertfordshire, EN5 1SA
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 15 December 2000
• Nationality: British

TEREN, Hilton

• Correspondence address: 11 Ashfields, Loughton, Essex, IG10 1SB
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 11 September 2007
• Nationality: British

ATHENAEUM SECRETARIES LIMITED

• Correspondence address: 25 Moorgate, London, United Kingdom, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 8 September 2014
• Resigned on: 1 February 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03970737

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Secretary
• Appointed on: 6 July 2022
• Resigned on: 17 October 2023

UK Limited Company What's this?

• Registration number: SC210264

BARRETT, Lewis James

• Correspondence address: Legal Department, Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 28 July 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Andrew Charles

• Correspondence address: Legal Department, Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 July 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Operations Director

CALVERT, Janice Susan

• Correspondence address: Unit 20, Greenwich Centre Business Park, Norman Road, London, England, SE10 9QF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 November 2009
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Scientific Consultant

CAMERON, Gordon Biggart

• Correspondence address: Newmarket Road, Fordham, Cambridgeshire, CB7 5WW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 February 2008
• Resigned on: 13 July 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Cfo

CAMPOS-CALLAO, Carlos

• Correspondence address: Unit C1, Acorn Industrial Park, Crayford Road, Crayford, Dartford, England, DA1 4AL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 February 2023
• Resigned on: 31 July 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CARPENTER, Christopher Paul

• Correspondence address: 290 Aztec West, Bristol, England, BS32 4SY
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 8 September 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CATALAN CUENCA, Vicente, Dr

• Correspondence address: Unit C1, Acorn Industrial Park, Crayford Road, Crayford, Dartford, England, DA1 4AL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2020
• Resigned on: 31 July 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

COWAN, Desmond Joseph Paul Edward

• Correspondence address: Quotient Bioscience Limited, Newmarket Road, Fordham, Cambridgeshire, United Kingdom, CB7 5WW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 September 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

CROFT, David Alan

• Correspondence address: 8 St Leonards Terrace, London, SW3 4QB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 July 2002
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EPPING, Rogier Petrus Hendrikus

• Correspondence address: Winthontlaan, 6n, Utrecht, 3526kv, Netherlands
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 17 October 2023
• Resigned on: 28 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Director Sustainability

FARRELL, David John, Dr

• Correspondence address: Flat 9 Convent Court, Cobbetts Ride, Tring, HP23 4BU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 November 2002
• Resigned on: 11 September 2007
• Nationality: British
• Occupation: Microbiologist

FELMINGHAM, David

• Correspondence address: Hammerfest, Arrow Lane Hartley Wintney, Hook, Hampshire, RG27 8LR
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 22 June 1991
• Resigned on: 11 September 2007
• Nationality: British
• Occupation: Consultant

GRUNEBERG, Reuben Naphtali, Dr

• Correspondence address: 67 Cholmeley Crescent, London, N6 5EX
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 22 June 1991
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Medical Consultant

HICHENS, Mark

• Correspondence address: Newmarket Road, Fordham, Cambridgeshire, CB7 5WW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 November 2009
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Microbiologist

LEIGH, Donald Albert, Dr

• Correspondence address: Mortimer House 109 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 June 1991
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Medical Consultant

LEWIS, Peter

• Correspondence address: 8 Strangways Terrace, London, W14 8NE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 December 2000
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Medical Practitioner

MANN, Peter

• Correspondence address: Unit 20, Greenwich Centre Business Park, Norman Road, London, England, SE10 9QF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 November 2009
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MAXFIELD, Rosemary Margaret

• Correspondence address: 31 Northcroft Road, Ealing, London, W13 9SR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 March 2006
• Resigned on: 11 September 2007
• Nationality: British
• Occupation: Scientist

MORRISSEY, Ian, Dr

• Correspondence address: 41 Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9LW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 November 2002
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Microbiologist

NEILSON, William Robert, Dr

• Correspondence address: 45 King George's Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 July 2002
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVE, David Terry

• Correspondence address: Unit C1, Acorn Industrial Park, Crayford Road, Crayford, Dartford, England, DA1 4AL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 February 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RIDGWAY, Geoffrey Lindsay, Dr

• Correspondence address: Overdown 23 Richmond Road, New Barnet, Barnet, Hertfordshire, EN5 1SA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 22 June 1991
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Medical Consultant