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Companies/00957670

Analytical Development Company 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 · 0 ceased
Halma PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122632954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SG
Stephen GunningCurrent director
Appointed 2023-01-16 · 3 yrs · Director
+24 others
MJ
Mark JenkinsCurrent secretary
Appointed 2018-10-01 · 8 yrs
+38 others
MJ
Mark JenkinsCurrent director
Appointed 2018-10-01 · 8 yrs · Chartered Secretary
+37 others
Show 18 historical appointments
MR
Marc RonchettiResigned director
Resigned 2018-07-01 · 4 yrs · Chartered Accountant
KT
Kevin ThompsonResigned director
Resigned 2001-03-06 · 17 yrs · Chartered Accountant
CC
Carol ChesneyResigned directorResigned secretary
Resigned 2001-03-06 · 17 yrs · Chartered Accountant
JS
John SeabrookResigned directorResigned secretary
Resigned 1999-01-29 · 2 yrs · Director
MB
Michael BaileyResigned director
Resigned 1997-10-20 · 1 yr · Manufacturing Director
JR
James RutherfordResigned director
Resigned 1995-01-09 · 2 yrs · Sales Director (Gas Analysers)
JG
Jacob GambleResigned directorResigned secretary
Resigned 1994-11-14 · 3 yrs · Finance Director
RJ
Ralph JessopResigned director
Resigned 1994-07-28 · 6 yrs · Company Director
SD
Sally DonaldsonResigned director
Resigned 1994-07-15 · 3 yrs · Sales & Marketing Director
DM
David MannResigned director
Resigned 1992-08-15 · 5 yrs · Company Director
SO
Stephen O SheaResigned director
Resigned 1992-08-15 · 2 yrs · Company Director
ES
Eric SmithResigned director
Resigned 1992-08-15 · Company Director
MP
Martyn PitmanResigned directorResigned secretary
Resigned 1992-08-15 · 5 yrs · Company Director
JM
James MundellResigned director
Resigned 1992-08-15 · 1 yr · Company Director

Board profile

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