Officers
(as of 13.08.2022)
|
EVANS, Fiona Maria
Status: |
Active |
Appointed on: |
Friday, 31 March 2006 |
Correspondence address: |
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS |
Nationality: |
British |
Date of birth: |
December 1965 |
Role: |
Director |
Occupation: |
Group Company Secretary |
Country of residence: |
United Kingdom |
HEDLEY, Julia
Status: |
Active |
Appointed on: |
Monday, 12 April 2021 |
Correspondence address: |
Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ |
Nationality: |
British |
Date of birth: |
October 1980 |
Role: |
Director |
Occupation: |
Group Director Of Financial Reporting |
Country of residence: |
England |
INTERTEK SECRETARIES LIMITED
Status: |
Active |
Appointed on: |
Friday, 04 January 2013 |
Correspondence address: |
Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ |
Role: |
Corporate Secretary |
Registration number: |
02919331 |
TIMMIS, Jonathan
Status: |
Active |
Appointed on: |
Monday, 12 April 2021 |
Correspondence address: |
33 Cavendish Square, London, United Kingdom, W1G 0PS |
Nationality: |
British |
Date of birth: |
June 1975 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
WALMSLEY, Debbie
Status: |
Not active |
Appointed on: |
Friday, 30 March 2012 |
Resigned on: |
Friday, 04 January 2013 |
Correspondence address: |
Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ |
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 |
SINGH, Benedict Bahid
Status: |
Not active |
Resigned on: |
Friday, 14 May 1993 |
Correspondence address: |
18 Tower Rise, Richmond, Surrey, TW9 2TS |
Nationality: |
Canadian |
Date of birth: |
May 1940 |
Role: |
Director |
Occupation: |
Businessman |
TUCKER, James
Status: |
Not active |
Resigned on: |
Friday, 21 May 1993 |
Correspondence address: |
3 Whispering Pines Drive, Ithaca, Usa, New York 14850, FOREIGN |
Nationality: |
American |
Date of birth: |
July 1930 |
Role: |
Director |
Occupation: |
Co Director |
WAKEFIELD, Frank
Status: |
Not active |
Resigned on: |
Friday, 21 May 1993 |
Correspondence address: |
4323 Meadowbank, Seabrook, Texas 77586, Usa, FOREIGN |
Nationality: |
British |
Date of birth: |
April 1932 |
Role: |
Director |
Occupation: |
Co Director |
MOORE, Paul Anthony
Status: |
Not active |
Appointed on: |
Wednesday, 23 October 2013 |
Resigned on: |
Friday, 24 October 2014 |
Correspondence address: |
25 Savile Row, London, United Kingdom, W1S 2ES |
Nationality: |
British |
Date of birth: |
July 1970 |
Role: |
Director |
Occupation: |
Chartered Secretary |
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 |
BURGE, Julian Charles
Status: |
Not active |
Appointed on: |
Monday, 15 December 2014 |
Resigned on: |
Monday, 04 June 2018 |
Correspondence address: |
Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ |
Nationality: |
British |
Date of birth: |
March 1973 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
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, Brentwood, Essex, CM14 5DE |
Role: |
Secretary |
PITCHFORD, Lloyd Mark
Status: |
Not active |
Appointed on: |
Tuesday, 25 May 2010 |
Resigned on: |
Monday, 09 July 2012 |
Correspondence address: |
C/O Intertek Group Plc 25 Savile Row, London, United Kingdom, W1S 2ES |
Nationality: |
British |
Date of birth: |
August 1971 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
HARE, Nicholas Anthony
Status: |
Not active |
Appointed on: |
Monday, 04 June 2018 |
Resigned on: |
Monday, 12 April 2021 |
Correspondence address: |
Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ |
Nationality: |
British |
Date of birth: |
May 1977 |
Role: |
Director |
Occupation: |
Deputy Group Financial Controller |
Country of residence: |
United Kingdom |
MCCLUSKEY, Ross
Status: |
Not active |
Appointed on: |
Thursday, 06 October 2016 |
Resigned on: |
Monday, 12 April 2021 |
Correspondence address: |
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS |
Nationality: |
British |
Date of birth: |
October 1980 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
FERGUSON, Alan Murray
Status: |
Not active |
Resigned on: |
Monday, 20 November 1995 |
Correspondence address: |
19 Richmond Road, Ealing, London, W5 5NS |
Nationality: |
British |
Date of birth: |
January 1958 |
Role: |
Director |
Occupation: |
Accountant |
SPENCER, William
Status: |
Not active |
Appointed on: |
Friday, 13 October 1995 |
Resigned on: |
Monday, 22 March 2010 |
Correspondence address: |
25 Savile Row, London, England, W1S 2ES |
Nationality: |
British |
Date of birth: |
September 1959 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
HOPKINS, Malcolm Lewis
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Sunday, 31 October 1993 |
Correspondence address: |
32 Queens Drive, Thames Ditton, Surrey, KT7 0TW |
Nationality: |
British |
Date of birth: |
December 1950 |
Role: |
Director |
Occupation: |
Development And Acquisition Di |
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 |
SKINNER, Matthew Paul
Status: |
Not active |
Appointed on: |
Monday, 09 July 2012 |
Resigned on: |
Thursday, 06 October 2016 |
Correspondence address: |
Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ |
Nationality: |
British |
Date of birth: |
October 1976 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
ELLIOTT, Robert Miles
Status: |
Not active |
Resigned on: |
Thursday, 14 July 1994 |
Correspondence address: |
12 Eltisley Avenue, Cambridge, Cambridgeshire, CB3 9JG |
Nationality: |
British |
Date of birth: |
October 1938 |
Role: |
Director |
Occupation: |
Co Director |
DAVIES, Terence Robert
Status: |
Not active |
Appointed on: |
Monday, 21 February 1994 |
Resigned on: |
Thursday, 22 June 1995 |
Correspondence address: |
52 Westfields, St Albans, Hertfordshire, AL3 4LZ |
Nationality: |
British |
Date of birth: |
May 1949 |
Role: |
Director |
Occupation: |
It Director |
GOODRICH, Brian John
Status: |
Not active |
Resigned on: |
Thursday, 23 July 1998 |
Correspondence address: |
17 West Hallowes, Mottingham, London, SE9 4EY |
Role: |
Secretary |
HARDY, Joanne Catherine Kennedy
Status: |
Not active |
Appointed on: |
Friday, 31 March 2006 |
Resigned on: |
Thursday, 25 April 2013 |
Correspondence address: |
Kennedy Towers 3e St John's Hill, Sevenoaks, United Kingdom, Kent, TN13 3NX |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
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: |
Chairman |
Country of residence: |
United Kingdom |
HODGSON, Alan Keith
Status: |
Not active |
Appointed on: |
Monday, 21 February 1994 |
Resigned on: |
Tuesday, 20 August 1996 |
Correspondence address: |
2 Succombs Place, Southview Road, Warlingham, Surrey, CR6 9JQ |
Nationality: |
British |
Date of birth: |
March 1950 |
Role: |
Director |
Occupation: |
Personnel Director |
BUTCHER, Dale Francis
Status: |
Not active |
Resigned on: |
Wednesday, 06 April 1994 |
Correspondence address: |
19 Willmers Close, Bedford, Bedfordshire, 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 |
LEIGH, Edward John Charles
Status: |
Not active |
Appointed on: |
Thursday, 25 April 2013 |
Resigned on: |
Wednesday, 16 July 2014 |
Correspondence address: |
Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ |
Nationality: |
British |
Date of birth: |
February 1971 |
Role: |
Director |
Occupation: |
Finance Manager |
Country of residence: |
United Kingdom |
JOHNSON, Denise
Status: |
Not active |
Appointed on: |
Monday, 05 November 2001 |
Resigned on: |
Wednesday, 21 November 2001 |
Correspondence address: |
15 Parkview, Wandle Road, Morden, Surrey, SM4 6AG |
Role: |
Secretary |
HAUSER, Wolfhart Gunnar, Dr
Status: |
Not active |
Appointed on: |
Thursday, 31 March 2005 |
Resigned on: |
Wednesday, 31 March 2010 |
Correspondence address: |
25 Savile Row, London, England, W1S 2ES |
Nationality: |
German |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
United Kingdom |
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