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Analytical & Environmental Services Limited (No: 02379517)

Address: NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ

Status: Active

Incorporated: 05-Apr-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 74990 - Non-trading company

Current Director: RICHARD WILLIAM PETER SOMERVILLE ( DOB: Jun-1980   From: Oct-2021  )

Resigned Director: JOANNA KATE ALSOP ( DOB: Mar-1971   From: Sep-2004   To: Apr-2014  )

Resigned Director: CLARE BROWN ( DOB: Apr-1950   From: Jul-2001   To: Jun-2002  )

Resigned Director: NEIL BUNTING ( DOB: May-1947   From: Jun-1992   To: Dec-1992  )

Resigned Director: RUSSELL HAVELOCK CHAPMAN ( DOB: Jun-1957   From: Oct-1992   To: Nov-1993  )

Resigned Director: WILLIAM HENRY FITZSIMMONS (   From: Jun-1992   To: Mar-1994  )

Resigned Director: HOWARD LESLIE GILL ( DOB: Jun-1943   From: Jun-1992   To: Mar-1998  )

Resigned Director: JOHN MICHAEL GUERIN ( DOB: Apr-1946   From: Jun-1992   To: Jan-1993  )

Resigned Director: MARTIN PARKER ( DOB: Jun-1959   From: May-2000   To: Oct-2021  )

Resigned Director: CHARLES STUART RAISTRICK ( DOB: Dec-1948   From: Jan-1993   To: Sep-1994  )

Resigned Director: KEITH ROBINSON ( DOB: Aug-1952   From: Jan-1993   To: Apr-1995  )

Resigned Director: TONIA JEAN SIMPSON ( DOB: Jan-1977   From: Jun-2002   To: Sep-2004  )

Resigned Director: JAMES STEVENS ( DOB: Jun-1948   From: Jun-1992   To: Oct-1992  )

Resigned Director: DAVID WILLIAM TAGG ( DOB: Aug-1947   From: Jun-1992   To: Jan-2001  )

Resigned Director: DAVID JOHN WATSON ( DOB: Feb-1944   From: Apr-1995   To: May-2000  )

Resigned Secretary: MARTIN PARKER ( DOB: Jun-1959   From: Feb-1994   To: Oct-2021  )

Resigned Secretary: CHARLES STUART RAISTRICK ( DOB: Dec-1948   From: Jun-1992   To: Jan-1993  )

Resigned Secretary: DAVID JOHN WATSON ( DOB: Feb-1944   From: Jan-1993   To: Jun-2000  )

Persons of Significant Control:

Northumbrian Holdings Limited, Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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