INTERTEK TESTING MANAGEMENT LTD

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Profile INTERTEK TESTING MANAGEMENT LTD

Actual on 01.11.2024
Company name
INTERTEK TESTING MANAGEMENT LTD
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Company number
00948153
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 February 1969
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Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Thursday, 03 April 2025 due by Wednesday, 16 April 2025

Last statement dated Wednesday, 03 April 2024

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 TESTING MANAGEMENT LTD

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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Person with significant control

(as of 25.08.2023)

Intertek Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 4604778
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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