AN-EX ANALYTICAL SERVICES LIMITED

Company number 02308677

1 active person with significant control / 0 active statements

Dr Darren Michael Green (Active)

• Correspondence address: 4 Cae Ty Mawr, Cardiff, Wales, CF14 2HB
• Notified on: 12 March 2024
• Date of birth: January 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Estate Of Keith Roger Brain (Ceased)

• Correspondence address: Railway House, Monmouth Road, Usk, Gwent, United Kingdom, NP15 1SF
• Notified on: 6 April 2016
• Ceased on: 15 January 2024
• Date of birth: May 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Estate Of Kenneth Andrew Walters (Ceased)

• Correspondence address: The Old Coach House, Charlynch Road, Spaxton, Somerset, United Kingdom, TA5 1BJ
• Notified on: 6 April 2016
• Ceased on: 15 January 2024
• Date of birth: August 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Professor Jonathan Hadgraft (Ceased)

• Correspondence address: 38 Hamilton Street, Cardiff, United Kingdom, CF1 9BP
• Notified on: 6 April 2016
• Ceased on: 3 March 2020
• Date of birth: December 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%