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Normec Latis Scientific Limited (No: 01737587)

Address: UNIT C1 ACORN INDUSTRIAL PARK, CRAYFORD ROAD, CRAYFORD, DARTFORD, DA1 4AL, ENGLAND

Status: Active

Incorporated: 07-Jul-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-May-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: KIRK BRIDGEWOOD ( DOB: May-1983   From: Nov-2023  )

Current Director: BRITT DENISE SCHUURS ( DOB: Jul-1988   From: Oct-2023  )

Current Director: CHRISTOPHER DERRICK THORN ( DOB: Apr-1981   From: Feb-2023  )

Current Director: MARISKA HENRICA MARIA VAN SCHAIK ( DOB: May-1985   From: Oct-2023  )

Current Director: ROBERT MARCEL WOLFF ( DOB: Mar-1974   From: Nov-2023  )

Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED (   From: Jul-2022  )

Resigned Director: LEWIS JAMES BARRETT ( DOB: Jun-1982   From: Jul-2017   To: Jan-2018  )

Resigned Director: ANDREW CHARLES BROWN ( DOB: May-1970   From: Jul-2017   To: Jan-2018  )

Resigned Director: JANICE SUSAN CALVERT ( DOB: Sep-1956   From: Nov-2009   To: Sep-2014  )

Resigned Director: GORDON BIGGART CAMERON ( DOB: Mar-1966   From: Feb-2008   To: Jul-2012  )

Resigned Director: CARLOS CAMPOS-CALLAO ( DOB: Mar-1970   From: Feb-2023   To: Jul-2023  )

Resigned Director: CHRISTOPHER PAUL CARPENTER ( DOB: Jul-1979   From: Sep-2014   To: Feb-2017  )

Resigned Director: VICENTE CATALAN CUENCA ( DOB: Oct-1962   From: Mar-2020   To: Jul-2023  )

Resigned Director: DESMOND JOSEPH PAUL EDWARD COWAN ( DOB: Feb-1961   From: Sep-2007   To: Nov-2009  )

Resigned Director: DAVID ALAN CROFT ( DOB: Nov-1950   From: Jul-2002   To: Feb-2006  )

Resigned Director: ROGIER PETRUS HENDRIKUS EPPING ( DOB: Apr-1985   From: Oct-2023   To: Nov-2023  )

Resigned Director: DAVID JOHN FARRELL ( DOB: Aug-1959   From: Nov-2002   To: Sep-2007  )

Resigned Director: DAVID FELMINGHAM ( DOB: Jun-1942   From: Jun-1991   To: Sep-2007  )

Resigned Director: REUBEN NAPHTALI GRUNEBERG ( DOB: Oct-1936   From: Jun-1991   To: Jul-2002  )

Resigned Director: MARK HICHENS ( DOB: Apr-1964   From: Nov-2009   To: Dec-2010  )

Resigned Director: DONALD ALBERT LEIGH ( DOB: May-1935   From: Jun-1991   To: May-1993  )

Resigned Director: PETER LEWIS ( DOB: Apr-1944   From: Dec-2000   To: Feb-2006  )

Resigned Director: PETER MANN ( DOB: Aug-1952   From: Nov-2009   To: Sep-2014  )

Resigned Director: ROSEMARY MARGARET MAXFIELD ( DOB: Apr-1956   From: Mar-2006   To: Sep-2007  )

Resigned Director: IAN MORRISSEY ( DOB: Aug-1965   From: Nov-2002   To: Sep-2007  )

Resigned Director: WILLIAM ROBERT NEILSON ( DOB: Dec-1950   From: Jul-2002   To: Feb-2006  )

Resigned Director: DAVID TERRY REEVE ( DOB: Mar-1963   From: Feb-2017   To: Jan-2018  )

Resigned Director: GEOFFREY LINDSAY RIDGWAY ( DOB: Jan-1944   From: Jun-1991   To: Dec-2000  )

Resigned Director: MARION JEAN ROBBINS ( DOB: Aug-1950   From: Feb-2006   To: Sep-2007  )

Resigned Director: JULIEN JOSEPH ROJO ( DOB: Nov-1981   From: Jan-2018   To: Mar-2020  )

Resigned Director: GEOFFREY MALCOLM SIKES SCOTT ( DOB: Jun-1948   From: Jun-1991   To: Dec-2000  )

Resigned Director: HILTON TEREN ( DOB: Jul-1947   From: Nov-2002   To: Sep-2007  )

Resigned Director: CHRISTOPHER DERRICK THORN ( DOB: Apr-1981   From: Feb-2023   To: Oct-2023  )

Resigned Director: SIMON TIMOTHY DYKE TURNER ( DOB: Sep-1965   From: Jul-2017   To: Dec-2022  )

Resigned Director: ANTONI VENTURA RIBAL ( DOB: Dec-1961   From: Sep-2014   To: Jul-2017  )

Resigned Director: ANDREW PETER RICHARD WILSON ( DOB: Jan-1956   From: Jul-1996   To: Dec-2000  )

Resigned Secretary: ATHENAEUM SECRETARIES LIMITED (   From: Sep-2014   To: Feb-2017  )

Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED (   From: Jul-2022   To: Oct-2023  )

Resigned Secretary: NICHOLAS JOHN BURROUGHS ( DOB: Aug-1954   From: Sep-2007   To: May-2008  )

Resigned Secretary: GORDON BIGGART CAMERON ( DOB: Mar-1966   From: Oct-2008   To: Mar-2010  )

Resigned Secretary: ELIZABETH KAREN DANT ( DOB: Nov-1972   From: May-2008   To: Oct-2008  )

Resigned Secretary: JOAN KNIGHT (   From: Feb-2017   To: Jan-2022  )

Resigned Secretary: THOMAS DALTON JOHN PANNETT (   From: Mar-2010   To: Sep-2014  )

Resigned Secretary: GEOFFREY LINDSAY RIDGWAY ( DOB: Jan-1944   From: Jun-1991   To: Dec-2000  )

Resigned Secretary: HILTON TEREN ( DOB: Jul-1947   From: Dec-2000   To: Sep-2007  )

Persons of Significant Control:

Suez Advanced Solutions Uk Limited, Suez House Grenfell Road, Maidenhead, SL6 1ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-10-17)

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