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AVACTA ANALYTICAL LIMITED

Company number 05235465

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Officers: 15 officers / 13 resignations

COUGHLIN, Christina, Dr

Correspondence address
The Company Secretary, Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
Role Active
Director
Date of birth
February 1970
Appointed on
30 April 2024
Nationality
American
Country of residence
United States
Occupation
Director

GARDINER, Tony Peter

Correspondence address
The Company Secretary, Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
Role Active
Director
Date of birth
April 1971
Appointed on
11 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYKES, Timothy

Correspondence address
The Company Secretary, Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, England, LS23 7FZ
Role Resigned
Secretary
Appointed on
20 October 2006
Resigned on
9 December 2015
Nationality
British

TECHTRAN LIMITED

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
Role Resigned
Secretary
Appointed on
12 January 2005
Resigned on
20 October 2006

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
20 September 2004
Resigned on
12 January 2005

BALDWIN, Kurt Justin, Dr

Correspondence address
13 Brooklands Lane, Menston, Leeds, LS29 6PL
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 January 2005
Resigned on
28 March 2011
Nationality
British
Country of residence
Great Britain
Occupation
Scientist

BRAIN, Alan Arthur

Correspondence address
3 Beech Close, Elvington, York, YO41 4AN
Role Resigned
Director
Date of birth
April 1946
Appointed on
12 January 2005
Resigned on
17 September 2007
Nationality
British
Occupation
Scientist

DRYDEN, Christopher Robert

Correspondence address
The Company Secretary, Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, England, LS23 7FZ
Role Resigned
Director
Date of birth
March 1974
Appointed on
28 March 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HODGETTS, Russell

Correspondence address
68 Beech Road, Harrogate, North Yorkshire, HG2 8EA
Role Resigned
Director
Date of birth
May 1971
Appointed on
17 September 2007
Resigned on
28 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SLATER, Richard Craig Alan

Correspondence address
The Company Secretary, Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
9 December 2015
Resigned on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, David Alastair Maclaughlin

Correspondence address
9 Langwith Valley Road, Collingham, Wetherby, Yorkshire, LS22 5DH
Role Resigned
Director
Date of birth
October 1966
Appointed on
12 January 2005
Resigned on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
University Lecturer

SYKES, Timothy James

Correspondence address
The Company Secretary, Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, England, LS23 7FZ
Role Resigned
Director
Date of birth
December 1969
Appointed on
17 September 2007
Resigned on
9 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WEBSTER, Simon

Correspondence address
5 Fairford Mount, Leeds, West Yorkshire, LS6 4QY
Role Resigned
Director
Date of birth
September 1967
Appointed on
12 January 2005
Resigned on
28 March 2011
Nationality
British
Country of residence
England
Occupation
Scientific Consultant

TECHTRAN LIMITED

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
Role Resigned
Director
Appointed on
12 January 2005
Resigned on
17 September 2007

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
20 September 2004
Resigned on
12 January 2005