BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED

BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1998-09-01. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WOOD, Mark Andrew Kenneth· Director
Appointed 2012-04-19
MULLEN, Timothy Edward· Secretary
Appointed 2012-04-04
KILMISTER, Gregory Francis· Director
Appointed 2012-04-04
LOUDEN, Nicholas William· Director
Resigned 2012-04-04

MULLEN, Timothy Edward

Secretary

Active

Appointed: 2012-04-04
Nationality: British

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WOOD, Mark Andrew Kenneth

Secretary

Active

Appointed: 2008-04-28
Nationality: British

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FLEMING, Elizabeth Ann

Director

Active

Appointed: 2004-09-30
Nationality: British
Residence: United Kingdom
Born: 07/1968

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KILMISTER, Gregory Francis

Director

Active

Appointed: 2012-04-04
Nationality: Australian
Residence: Australia
Born: 02/1956

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WOOD, Mark Andrew Kenneth

Director

Active

Appointed: 2012-04-19
Nationality: British
Residence: England
Born: 11/1967

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CHEMARIN, Ivan

Secretary

Resigned

Appointed: 1999-01-13
Resigned: 2004-09-30
Nationality: French

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CLUBB, Adrian

Secretary

Resigned

Appointed: 2004-09-30
Resigned: 2007-06-13
Nationality: British

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SOWERBY, Richard Anthony

Secretary

Resigned

Appointed: 2007-06-13
Resigned: 2008-04-28
Nationality: British

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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1998-09-01
Resigned: 1999-01-13

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BELANGER, Gilles

Director

Resigned

Appointed: 2002-09-30
Resigned: 2004-09-30
Nationality: French
Born: 05/1953

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BELANGER, Gilles

Director

Resigned

Appointed: 1999-01-25
Resigned: 2001-01-04
Nationality: French
Born: 05/1953

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CLAUGHTON, John

Director

Resigned

Appointed: 1999-01-13
Resigned: 2004-09-30
Nationality: British
Born: 05/1951

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CLUBB, Adrian

Director

Resigned

Appointed: 2004-09-30
Resigned: 2007-06-13
Nationality: British
Born: 08/1962

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DEDMAN, Julie Elizabeth

Director

Resigned

Appointed: 2004-09-30
Resigned: 2009-01-20
Nationality: British
Residence: England
Born: 03/1963

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DEDMAN, Simon William

Director

Resigned

Appointed: 2004-09-30
Resigned: 2007-06-07
Nationality: British
Residence: England
Born: 04/1963

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FLOWERS, Russell Sherwood, Doctor

Director

Resigned

Appointed: 1999-01-25
Resigned: 2004-09-30
Nationality: Usa
Born: 07/1951

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LOUDEN, Nicholas William

Director

Resigned

Appointed: 2010-09-22
Resigned: 2012-04-04
Nationality: British
Residence: Wales
Born: 05/1969

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MCBRIDE, Richard Anthony

Director

Resigned

Appointed: 2009-01-20
Resigned: 2010-09-22
Nationality: British
Residence: Uk
Born: 12/1965

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RIAS, Jean

Director

Resigned

Appointed: 2001-01-04
Resigned: 2002-09-30
Nationality: French
Born: 06/1951

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SILVER, Mark Jonathan

Director

Resigned

Appointed: 2009-01-20
Resigned: 2010-09-22
Nationality: British
Residence: British
Born: 05/1961

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SLEETH, Alexander, Mr

Director

Resigned

Appointed: 2010-09-22
Resigned: 2012-04-04
Nationality: Scottish
Residence: United Kingdom
Born: 04/1967

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SOWERBY, Richard Anthony

Director

Resigned

Appointed: 2007-06-05
Resigned: 2008-04-28
Nationality: British
Residence: England
Born: 11/1967

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WATERLOW NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1998-09-01
Resigned: 1999-01-13

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