BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED

Company number 03624497

23 officers / 18 resignations

MULLEN, Timothy Edward

• Correspondence address: Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
• Role: Secretary
• Appointed on: 4 April 2012
• Nationality: British

WOOD, Mark Andrew Kenneth

• Correspondence address: 52 Leeds Road, Selby, North Yorkshire, YO8 4JQ
• Role: Secretary
• Appointed on: 28 April 2008
• Nationality: British

FLEMING, Elizabeth Ann

• Correspondence address: Tweed Cottage, Cheveley Park, Cheveley, Suffolk, CB8 9DE
• Role: Director
• Date of birth: July 1968
• Appointed on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILMISTER, Gregory Francis

• Correspondence address: Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
• Role: Director
• Date of birth: February 1956
• Appointed on: 4 April 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

WOOD, Mark Andrew Kenneth

• Correspondence address: Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
• Role: Director
• Date of birth: November 1967
• Appointed on: 19 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEMARIN, Ivan

• Correspondence address: 37 Gibbons Road, Chineham, Basingstoke, Hampshire, RG24 8TD
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 30 September 2004
• Nationality: French

CLUBB, Adrian

• Correspondence address: 18 Roman Way, Borrowash, Derby, Derbyshire, DE72 3LX
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 13 June 2007
• Nationality: British

SOWERBY, Richard Anthony

• Correspondence address: 49a Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8XN
• Role (Resigned): Secretary
• Appointed on: 13 June 2007
• Resigned on: 28 April 2008
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1998
• Resigned on: 13 January 1999

BELANGER, Gilles

• Correspondence address: 20 Chemin Vert, Charbonnieres Les Bains, 69260, France
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 September 2002
• Resigned on: 30 September 2004
• Nationality: French
• Occupation: Managing Director

BELANGER, Gilles

• Correspondence address: 20 Chemin Vert, Charbonnieres Les Bains 69260, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 January 1999
• Resigned on: 4 January 2001
• Nationality: French
• Occupation: Vp International Development

CLAUGHTON, John

• Correspondence address: Blackthorn Cottage, Atlow, Ashbourne, Derbyshire, DE6 1NT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 January 1999
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Managing Director

CLUBB, Adrian

• Correspondence address: 18 Roman Way, Borrowash, Derby, Derbyshire, DE72 3LX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 September 2004
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: Director

DEDMAN, Julie Elizabeth

• Correspondence address: Hopton Brow, 102 Hopton Lane, Upper Hopton, Mirfield, WF14 8JP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 September 2004
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DEDMAN, Simon William

• Correspondence address: Hopton Brow, 102 Hopton Lane, Mirfield, West Yorkshire, WF14 8JP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 September 2004
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FLOWERS, Russell Sherwood, Doctor

• Correspondence address: 1031 South Butternut Circle, Frankfort, 60423, Usa, ILLINOIS
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 January 1999
• Resigned on: 30 September 2004
• Nationality: Usa
• Occupation: President

LOUDEN, Nicholas William

• Correspondence address: Esg House, Bretby Business Park, Ashby Road, Bretby, Burton On Trent, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 September 2010
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: Wales
• Occupation: None

MCBRIDE, Richard Anthony

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 January 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

RIAS, Jean

• Correspondence address: 1 Square Gabriel Faure, Antony, 92160, France
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 January 2001
• Resigned on: 30 September 2002
• Nationality: French
• Occupation: General Manager Europe

SILVER, Mark Jonathan

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 January 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: British
• Occupation: Director

SLEETH, Alexander, Mr

• Correspondence address: 6 Brackenwood Mews, Wynchwood Park, Weston, Cheshire, CW2 5GQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 September 2010
• Resigned on: 4 April 2012
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

SOWERBY, Richard Anthony

• Correspondence address: 49a Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8XN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 June 2007
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1998
• Resigned on: 13 January 1999