INTERTEK INTERNATIONAL LIMITED

Profile INTERTEK INTERNATIONAL LIMITED

Actual on 01.10.2020
Company name
INTERTEK INTERNATIONAL LIMITED
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Company number
00087587
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 1906
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ACADEMY PLACE, 1-9 BROOK STREET, ESSEX, BRENTWOOD, CM14 5NQ
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PSC and Officers INTERTEK INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)

EGAN, Joshua Ellis Thomas Allan
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Finance Director
Country of residence: United Arab Emirates
GALLOWAY, Ian Edward
Status: Active
Appointed on: Monday, 11 August 2014
Correspondence address: 1-9 Brook Street, Essex, Brentwood, CM14 5NQ, Academy Place
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
INTERTEK SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 04 January 2013
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02919331
KORDICK, Thomas
Status: Active
Appointed on: Monday, 22 May 2017
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Nationality: German
Date of birth: March 1963
Role: Director
Occupation: Senior Vice President
Country of residence: Germany
WALMSLEY, Debbie
Status: Not active
Appointed on: Friday, 30 March 2012
Resigned on: Friday, 04 January 2013
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Role: Secretary
BLACK, Martin Christopher
Status: Not active
Appointed on: Wednesday, 21 November 2001
Resigned on: Friday, 13 June 2003
Correspondence address: 37 Grove Park Road, Chiswick, London, W4 3RU
Role: Secretary
COONEY, Eamonn Anthony
Status: Not active
Appointed on: Wednesday, 12 March 1997
Resigned on: Friday, 15 January 1999
Correspondence address: Ganders Hall Chelmsford Road, Essex, Blackmore, CM4 0SG
Nationality: Irish
Date of birth: September 1955
Role: Director
Occupation: Company Director
LISS, Jeffrey Alexander
Status: Not active
Appointed on: Tuesday, 10 May 1994
Resigned on: Friday, 15 January 1999
Correspondence address: 11, Norrice Lea, London, M2 0RD
Nationality: American
Date of birth: August 1947
Role: Director
Occupation: Director
GREGORY, David
Status: Not active
Appointed on: Thursday, 04 February 2010
Resigned on: Friday, 15 July 2016
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: Uae
SPENCER, William
Status: Not active
Appointed on: Monday, 22 April 1996
Resigned on: Friday, 18 December 2009
Correspondence address: Savile Row, England, London, W1S 2ES, 25
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Finance Director
Country of residence: England
KITCHIN, Ian David
Status: Not active
Appointed on: Wednesday, 17 January 2001
Resigned on: Friday, 20 February 2009
Correspondence address: 82 Green Lane, Hertfordshire, Bovingdon, HP3 0LA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HODSOLL, Darren
Status: Not active
Appointed on: Wednesday, 23 June 2004
Resigned on: Friday, 26 April 2019
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MELLOR, Margaret Louise
Status: Not active
Appointed on: Monday, 09 October 2006
Resigned on: Friday, 30 March 2012
Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
Role: Secretary
TURNER, David Charles
Status: Not active
Appointed on: Thursday, 23 July 1998
Resigned on: Monday, 05 November 2001
Correspondence address: 13 Thorndales, St Johns Avenue, Essex, Brentwood, CM14 5DE
Role: Secretary
HARRINGTON, Stephen Arthur
Status: Not active
Appointed on: Friday, 21 December 2012
Resigned on: Monday, 11 August 2014
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICKETTS, Alan Michael
Status: Not active
Appointed on: Monday, 18 July 2005
Resigned on: Monday, 12 January 2009
Correspondence address: 50 Rochford Avenue, Essex, Shenfield, CM15 8QW
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
BAINSFAIR, Neil Paul
Status: Not active
Appointed on: Monday, 21 September 2015
Resigned on: Monday, 22 May 2017
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Finance Manager
Country of residence: England
DORP, Robert Alan Van
Status: Not active
Appointed on: Monday, 11 August 2014
Resigned on: Monday, 22 May 2017
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOURNE, Graham Ian
Status: Not active
Appointed on: Monday, 02 February 2009
Resigned on: Monday, 26 March 2012
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
CLOUGH, James George
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Monday, 31 December 2007
Correspondence address: Meadow View, Beehive Lane, Essex, Galleywood
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Chief Financial Officer Etls F
Country of residence: United Kingdom
HARVEY, Nigel
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Saturday, 28 February 2009
Correspondence address: 21 Foxcroft, Hertfordshire, St. Albans, AL1 5SW
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Manager
KING, Brian Andrew
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Thursday, 01 March 2007
Correspondence address: 1 Mill Close, Great Bardfield, Essex, Braintree, CM7 4RJ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Global Director Of Fts
HAUSER, Wolfhart Gunnar, Dr
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Thursday, 04 February 2010
Correspondence address: Savile Row, England, London, W1S 2ES, 25
Nationality: German
Date of birth: December 1949
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
HORNBUCKLE, Steven Colin
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Thursday, 05 October 2006
Correspondence address: 19 Craven Avenue, Ealing, London, W5 2SY
Nationality: British
Role: Secretary
ELLIOTT, Robert Miles
Status: Not active
Resigned on: Thursday, 14 July 1994
Correspondence address: 12 Eltisley Avenue, Cambridgeshire, Cambridge, CB3 9JG
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Co Director
SHINE, Suzanne Rosslynn
Status: Not active
Appointed on: Wednesday, 11 December 2013
Resigned on: Thursday, 19 February 2015
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Accountant
Country of residence: England
GOODRICH, Brian John
Status: Not active
Resigned on: Thursday, 23 July 1998
Correspondence address: 17 West Hallowes, Mottingham, London, SE9 4EY
Role: Secretary
LIMB, Peter
Status: Not active
Resigned on: Thursday, 29 February 1996
Correspondence address: 35 Grove Hill, South Woodford, London, E18 2JB
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
FALLOWS, David
Status: Not active
Appointed on: Monday, 18 July 2005
Resigned on: Thursday, 30 November 2006
Correspondence address: 10 Gorse Crescent, Kent, Aylesford, ME20 6EP
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Hr Director
NELSON, Richard Campbell
Status: Not active
Resigned on: Thursday, 31 March 2005
Correspondence address: 8 Pembridge Place, London, W2 4XB
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
SOMERVELL, John Matthew
Status: Not active
Appointed on: Friday, 03 March 2006
Resigned on: Tuesday, 14 November 2006
Correspondence address: 14 The Chantry, Colchester, Essex, CO3 3QR
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Finance Officer
Country of residence: United Kingdom
BRAZINGTON, Phillip Ernest
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Tuesday, 17 March 2009
Correspondence address: 30 Inglis Road, Colchester, CO3 3HU
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chief Financial Officer - Fts
Country of residence: England
HANDLEY, David Paul
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Tuesday, 31 March 1998
Correspondence address: 17 Hugo Gardens, Essex, Rainham, RM13 7LA
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Finance Director
KERR, Michael David
Status: Not active
Appointed on: Wednesday, 23 June 2004
Resigned on: Tuesday, 31 May 2005
Correspondence address: Pond Farm 23 The Green, Cambridgeshire, Eltisley, PE19 6TG
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Hr Director
SKINNER, Matthew Paul
Status: Not active
Appointed on: Monday, 22 May 2017
Resigned on: Wednesday, 01 May 2019
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Company Director
Country of residence: United Arab Emirates
BUTCHER, Dale Francis
Status: Not active
Appointed on: Monday, 15 March 1993
Resigned on: Wednesday, 06 April 1994
Correspondence address: 19 Willmers Close, Bedfordshire, Bedford, MK41 8DX
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Commercial Director
EVANS, Fiona Maria
Status: Not active
Appointed on: Wednesday, 18 June 2003
Resigned on: Wednesday, 08 December 2004
Correspondence address: 164 Duke Road, Chiswick, London, W4 2DF
Role: Secretary
PARMAR, Chetan Kumar, Dr
Status: Not active
Appointed on: Friday, 21 December 2012
Resigned on: Wednesday, 11 December 2013
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Company Director
Country of residence: England
SOHI, Talban Singh
Status: Not active
Appointed on: Friday, 21 December 2012
Resigned on: Wednesday, 11 December 2013
Correspondence address: Knowlhill, England, England, Milton Keynes, MK5 8NL, Davy Avenue
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SWIFT, Aston George William
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Wednesday, 13 October 1999
Correspondence address: 108 Lower Green Esher House, Esher Green, Surrey, Esher, KT10 8BH
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
REYNOLDS, Brian
Status: Not active
Appointed on: Wednesday, 13 October 1999
Resigned on: Wednesday, 14 March 2001
Correspondence address: 70 Parkdale, Danbury, Essex, Chelmsford, CM3 4EJ
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
LUCAS, Vivian Nigel
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Wednesday, 17 January 2001
Correspondence address: Celtic 43 Basin Road, Essex, Maldon, CM9 4RJ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Divisional Manager
CAFFIN, Jean Michel Gustave
Status: Not active
Appointed on: Tuesday, 10 May 1994
Resigned on: Wednesday, 20 January 1999
Correspondence address: 1 Shenfield Place, Shenfield, Essex, Brentwood, CM15 9AG
Nationality: French
Date of birth: February 1953
Role: Director
Occupation: Regional Manager Fts
DILWORTH, Robert Stuart
Status: Not active
Appointed on: Friday, 06 November 1998
Resigned on: Wednesday, 21 January 2009
Correspondence address: 6 Eggleton Drive, Dundale Park, Hertfordshire, Tring, HP23 5AJ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALE, Sarah
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Wednesday, 21 November 2001
Correspondence address: 81 Burlington Rise, Hertfordshire, East Barnet, EN4 8NN
Role: Secretary
BRAZINGTON, Phillip Ernest
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Wednesday, 23 June 2004
Correspondence address: 30 Inglis Road, Colchester, CO3 3HU
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chief Financial Officer Fts
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Intertek Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Brentwood, Academy Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors