Company information:
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)