Normec Latis Scientific Limited
Other professional, scientific and technical activities n.e.c. · Dartford
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNormec Environmental Testing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-17 · No cessation recorded
Source record 163930638Show 1 ceased record
Suez Advanced Solutions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-10-17
Source record 160574435People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalKM+5 others
Katy MaynardCurrent director
Appointed 2025-09-10 · 1 yr · Managing Director Sustainability Labs UK
MV+12 others
Mariska Van SchaikCurrent director
Appointed 2023-10-17 · 2 yrs · Managing Director Sustainability
Show 40 historical appointments
RW
Robert WolffResigned director
Resigned 2023-11-28 · 2 yrs · Cfo
KB
Kirk BridgewoodResigned director
Resigned 2023-11-28 · 1 yr · Managing Director
RE
Rogier EppingResigned director
Resigned 2023-10-17 · Financial Director Sustainability
BS
Britt SchuursResigned director
Resigned 2023-10-17 · 2 yrs · Coo
CC
Carlos Campos CallaoResigned director
Resigned 2023-02-20 · Director
CT
Christopher ThornResigned director
Resigned 2023-02-08 · Cfo
VC
Vicente Catalan CuencaResigned director
Resigned 2020-03-31 · 3 yrs · Director
JR
Julien RojoResigned director
Resigned 2018-01-01 · 2 yrs · Vice President
AB
Andrew BrownResigned director
Resigned 2017-07-28 · Business Operations Director
ST
Simon TurnerResigned director
Resigned 2017-07-28 · 5 yrs · Director
LB
Lewis BarrettResigned director
Resigned 2017-07-28 · Finance Director
DR
David ReeveResigned director
Resigned 2017-02-28 · Chief Executive
JK
Joan KnightResigned secretary
Resigned 2017-02-01 · 4 yrs
AV
Antoni Ventura RibalResigned director
Resigned 2014-09-08 · 2 yrs · Director
CC
Christopher CarpenterResigned director
Resigned 2014-09-08 · 2 yrs · Accountant
TP
Thomas PannettResigned secretary
Resigned 2010-03-16 · 4 yrs
MH
Mark HichensResigned director
Resigned 2009-11-30 · 1 yr · Microbiologist
PM
Peter MannResigned director
Resigned 2009-11-30 · 4 yrs · Engineer
JM
Janice MannResigned director
Resigned 2009-11-30 · 4 yrs · Scientific Consultant
GC
Resigned 2008-10-17 · 1 yr · Company Director
ED
Elizabeth DantResigned secretary
Resigned 2008-05-02
NB
Nicholas BurroughsResigned secretary
Resigned 2007-09-11
DC
Desmond CowanResigned director
Resigned 2007-09-11 · 2 yrs · Company Director
RM
Rosemary MaxfieldResigned director
Resigned 2006-03-07 · 1 yr · Scientist
MR
Marion RobbinsResigned director
Resigned 2006-02-09 · 1 yr · Scientist
DF
David FarrellResigned director
Resigned 2002-11-11 · 4 yrs · Microbiologist
HT
Resigned 2002-11-11 · 4 yrs · Accountant
IM
Ian MorrisseyResigned director
Resigned 2002-11-11 · 4 yrs · Microbiologist
WN
William NeilsonResigned director
Resigned 2002-07-12 · 3 yrs · Director
DC
David CroftResigned director
Resigned 2002-07-12 · 3 yrs · Banker
PL
Peter LewisResigned director
Resigned 2000-12-15 · 5 yrs · Medical Practitioner
AW
Andrew WilsonResigned director
Resigned 1996-07-31 · 4 yrs · Consultant Microbiologist
DF
David FelminghamResigned director
Resigned 1991-06-22 · 16 yrs · Consultant
GR
Resigned 1991-06-22 · 9 yrs · Medical Consultant
RG
Reuben GrunebergResigned director
Resigned 1991-06-22 · 11 yrs · Medical Consultant
DL
Donald LeighResigned director
Resigned 1991-06-22 · 1 yr · Medical Consultant
GS
Geoffrey ScottResigned director
Resigned 1991-06-22 · 9 yrs · Medical Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active