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Analytical Services International Limited

Directors

Current

3

Retired

12

Closed

—

Director Details

Director Name	Mrs Victoria Naomi Carkeet-James Wood
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2023 (31 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA

Director Name	Mr Tim Walton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2023 (31 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA

Director Name	Mr James Alan Burbridge
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 January 2024 (31 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA

Director Name	Prof David Wayne Holt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 1992 (same day as company formation)
Appointment Duration	29 years, 11 months (Resigned 10 March 2022)
Assigned Occupation	Laboratory Director
Country of Residence	England
Correspondence Address	5 Lavender Close Chaldon Common Road Caterham Surrey CR3 5DW

Director Name	Prof Atholl Johnston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 1992 (same day as company formation)
Appointment Duration	31 years (Resigned 04 April 2023)
Assigned Occupation	Laboratory Director
Country of Residence	England
Correspondence Address	6 Baldwin Crescent London SE5 9LQ

Director Name	Prof David Wayne Holt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 April 1992 (same day as company formation)
Appointment Duration	29 years, 11 months (Resigned 10 March 2022)
Assigned Occupation	Laboratory Director
Country of Residence	England
Correspondence Address	5 Lavender Close Chaldon Common Road Caterham Surrey CR3 5DW

Director Name	Mr Stewart Hollington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2015 (23 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 04 April 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA

Director Name	Mr Jonathan Darcy Blything Blows
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 2022 (29 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 06 April 2023)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA

Director Name	Victoria Naomi Carkeet-James Wood
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 2022 (29 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 04 April 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA

Director Name	Mr Pedro Henrique Cobra
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 2022 (29 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 06 February 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA

Director Name	Ms Emma May Salthouse
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2023 (31 years after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 30 August 2023)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA

Director Name	Mr Ian Pigden-Bennett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2023 (31 years after company formation)
Appointment Duration	7 months (Resigned 01 November 2023)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 April 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 April 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 April 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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