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Companies/01875653

M.b.h.analytical Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-19 · No cessation recorded

Source record 147267105
Show 2 ceased records
DW
Mr David WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2018-12-11

Source record 140701212
CE
Dr Chris EveleighIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2018-12-11

Source record 140701420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
TC
Teri CavanaghCurrent secretary
Appointed 2020-10-09 · 6 yrs
JY
Jonathan YeungCurrent director
Appointed 2018-12-11 · 7 yrs · Chief Operating Officer
+3 others
DC
David ColerCurrent director
Appointed 2018-12-11 · 7 yrs · Vice President And General Manager
Show 13 historical appointments
ES
Edward SmythResigned director
Resigned 2018-12-11 · 1 yr · Accountant
NO
Navneet OgleResigned secretary
Resigned 2018-12-11 · 1 yr
MM
Marina MaximResigned director
Resigned 2015-05-20 · 1 yr · Director
LM
Lucian MaximResigned director
Resigned 2015-05-20 · 1 yr · Director
JE
Jenifer EveleighResigned secretary
Resigned 2011-12-15 · 6 yrs
AW
Anne WoodResigned secretary
Resigned 2011-12-15 · 6 yrs
DW
David WoodResigned secretary
Resigned 2004-10-29 · 7 yrs · Co Director
CE
Christopher EveleighResigned director
Resigned 1997-11-07 · 21 yrs · Operations Director
DW
David WoodResigned director
Resigned 1995-07-01 · 23 yrs · Director
DM
Dennis MorganResigned director
Resigned 1994-05-01 · 3 yrs · Director
DW
David WillisResigned director
Resigned 1991-11-30 · 2 yrs · Chemist
DM
Derrick MooreResigned directorResigned secretary
Resigned 1991-11-30 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active