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PANALYTICAL LIMITED

Company number 01005071

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24 officers / 22 resignations

HORDER, Steven Francis Axtell

Correspondence address
Enigma Business Park, Grovewood Road, Malvern, England, WR14 1XZ
Role Active
Director
Date of birth
November 1972
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MULDER, Tom Alexander

Correspondence address
Enigma Business Park, Grovewood Road, Malvern, England, WR14 1XZ
Role Active
Director
Date of birth
August 1969
Appointed on
10 March 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Lawer

MILLER, James Jack

Correspondence address
45a Lady Byron Lane, Copt Heath, West Midlands, B93 9AX
Role Resigned
Secretary
Resigned on
1 July 2002

SCHISCHKA, Tanja

Correspondence address
50 Irma-Sperling-Strasse 50, Gronau, 48599, Germany
Role Resigned
Secretary
Appointed on
18 September 2002
Resigned on
1 July 2006

STRUCKS, Peter Paul

Correspondence address
7310 Iq Cambridge, Waterbeach, Cambridge, Cambridgshire, Uk, CB25 9AY
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
18 November 2010

TAYLOR, Elizabeth

Correspondence address
37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
18 September 2002

WEVERS, Jody Christian

Correspondence address
The Bruel And Kjaer Building, Jarman Way, Royston, Hertfordshire, United Kingdom, SG8 5BQ
Role Resigned
Secretary
Appointed on
18 November 2010
Resigned on
9 May 2019

BOUGHTON, Paul Victor

Correspondence address
11 Esher Place Avenue, Esher, Surrey, KT10 8PU
Role Resigned
Director
Date of birth
September 1955
Appointed on
18 September 2002
Resigned on
4 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE HAAN, Rob

Correspondence address
The Bruel And Kjaer Building, Jarman Way, Royston, Hertfordshire, United Kingdom, SG8 5BQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
22 December 2010
Resigned on
9 May 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Financial Director

EGGERMONT, Guido Eugene Joseph

Correspondence address
Noordikslaan 4, 7602 Cd, Almelo, Netherlands
Role Resigned
Director
Date of birth
April 1949
Appointed on
18 September 2002
Resigned on
18 December 2009
Nationality
Netherlands
Occupation
Company Director

FEHRENTZ, Martin, Doctor

Correspondence address
The Bruel And Kjaer Building, Jarman Way, Royston, Hertfordshire, United Kingdom, SG8 5BQ
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 May 2009
Resigned on
31 December 2018
Nationality
German
Country of residence
Germany
Occupation
Emea General Manager

GILL, Colin

Correspondence address
46 Aldridge Rise, New Malden, Surrey, KT3 5RL
Role Resigned
Director
Date of birth
March 1941
Resigned on
21 August 1992
Nationality
British
Occupation
Engineer

KINGSBURY, Derek John

Correspondence address
Birling Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UL
Role Resigned
Director
Date of birth
July 1926
Resigned on
30 April 1992
Nationality
British
Occupation
Chartered Engineer

MILLER, James Jack

Correspondence address
45a Lady Byron Lane, Copt Heath, West Midlands, B93 9AX
Role Resigned
Director
Date of birth
May 1954
Resigned on
1 July 2002
Nationality
British
Occupation
Accountant

NICHOLLS, Reginald Anthony, Doctor

Correspondence address
7310 Ground Floor, Beach Drive Waterbeach, Cambridge, Cambridgeshire, United Kingdom, CB25 9AY
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 May 2003
Resigned on
17 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'LIONAIRD, Eoghan Pol

Correspondence address
The Bruel And Kjaer Building, Jarman Way, Royston, Hertfordshire, United Kingdom, SG8 5BQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
17 March 2014
Resigned on
25 April 2019
Nationality
Irish
Country of residence
Netherlands
Occupation
Company Director

POULTER, John William

Correspondence address
28 Sydney Road, Richmond, Surrey, TW9 1UB
Role Resigned
Director
Date of birth
November 1942
Resigned on
6 March 1998
Nationality
British
Occupation
Company Director

PRESTIDGE, Robert William

Correspondence address
Enigma Business Park, Grovewood Road, Malvern, England, WR14 1XZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
9 May 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RUSSELL, Philip Alan

Correspondence address
The Bruel And Kjaer Building, Jarman Way, Royston, Hertfordshire, United Kingdom, SG8 5BQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 December 2013
Resigned on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Business Manager

STEPHENS, Roger John

Correspondence address
7310 Ground Floor, Beach Drive Waterbeach, Cambridge, Cambridgeshire, United Kingdom, CB25 9AY
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 July 2002
Resigned on
17 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

VAN RIJN, Johannes Jacobus

Correspondence address
De Ara 55, Almelo, 7609 Rg, Netherlands
Role Resigned
Director
Date of birth
February 1958
Appointed on
18 September 2002
Resigned on
29 May 2009
Nationality
Dutch
Occupation
General Manager Emea

VAN VELZEN, Peter, Dr

Correspondence address
7310 Ground Floor, Beach Drive Waterbeach, Cambridge, Cambridgeshire, United Kingdom, CB25 9AY
Role Resigned
Director
Date of birth
October 1953
Appointed on
18 December 2009
Resigned on
10 March 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

WEBSTER, Howard William Michael

Correspondence address
20 Langley Way, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DB
Role Resigned
Director
Date of birth
May 1943
Appointed on
18 September 2002
Resigned on
30 April 2003
Nationality
British
Occupation
Director

WEBSTER, James Charles

Correspondence address
7310 Ground Floor, Beach Drive Waterbeach, Cambridge, Cambridgeshire, United Kingdom, CB25 9AY
Role Resigned
Director
Date of birth
June 1950
Appointed on
19 February 1998
Resigned on
17 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director