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Eurofins Product Testing Services Limited (No: 07401660)

Address: I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB

Status: Active

Incorporated: 10-Aug-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Apr-2025

Industry Class: 71200 - Technical testing and analysis

Current Director: STEPHANE RENE ERNEST BARRAU ( DOB: Aug-1969   From: Dec-2013  )

Current Director: JUDITH ARITA RUSSELL ( DOB: Jul-1973   From: Feb-2016  )

Current Secretary: LAURA JAYNE GANDERTON (   From: Jan-2023  )

Resigned Director: GIANFRANCO BOSI ( DOB: Feb-1961   From: Oct-2010   To: Oct-2010  )

Resigned Director: MARTYN JAMES HASELL ( DOB: Dec-1975   From: Feb-2015   To: Feb-2016  )

Resigned Director: MARTYN JAMES HASELL ( DOB: Dec-1975   From: Feb-2015   To: Feb-2016  )

Resigned Director: DEREK SINCLAIR HEPBURN (   From: Dec-2010   To: Dec-2013  )

Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952   From: Oct-2010   To: Mar-2022  )

Resigned Director: MATTHIAS-WILBUR WEBER (   From: Dec-2010   To: Dec-2014  )

Resigned Secretary: SONIA MILES (   From: Apr-2022   To: Jan-2023  )

Resigned Secretary: PENNSEC LIMITED (   From: Oct-2010   To: Nov-2010  )

Persons of Significant Control:

Eurofins Scientific S.E., 23 Val Fleuri, Luxembourg, L-1526, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-01)

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