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Companies/05903736

Agenda 1 Analytical Services 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · No cessation recorded

Source record 119113040
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119046264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JM
James McgurkCurrent director
Appointed 2021-01-06 · 5 yrs · Managing Director
+34 others
MB
Michael BoydCurrent director
Appointed 2021-01-06 · 5 yrs · Finance Director
+31 others
CA
Catherine AldagCurrent secretary
Appointed 2021-01-06 · 5 yrs
+16 others
Show 10 historical appointments
SH
Steven HorderResigned director
Resigned 2020-09-18 · Director
MH
Matthew HansonResigned director
Resigned 2019-08-05 · 1 yr · Chief Financial Officer, Concept Life Sc
MC
Mark Carnegie BrownResigned director
Resigned 2019-08-05 · 1 yr · President
JH
John HandleyResigned director
Resigned 2017-08-14 · 2 yrs · Chief Operations Officer
MF
Michael FortResigned director
Resigned 2015-10-15 · 2 yrs · Company Director
PM
Paul MccluskeyResigned director
Resigned 2015-10-15 · 4 yrs · Director
AM
Alan MorganResigned director
Resigned 2015-10-15 · Company Director
IS
Ian SiragherResigned directorResigned secretary
Resigned 2006-08-11 · 10 yrs · Director
SB
Simon BristowResigned director
Resigned 2006-08-11 · 13 yrs · Director

Board profile

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