INTERTEK INSPECTION SERVICES UK LIMITED

Profile INTERTEK INSPECTION SERVICES UK LIMITED

Actual on 01.04.2021
Company name
INTERTEK INSPECTION SERVICES UK LIMITED
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Company number
00956722
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 1969
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Accounts

Actual

First 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 INSPECTION SERVICES UK LIMITED

Officers

(as of 18.09.2020)

BURGE, Julian Charles
Status: Active
Appointed on: Friday, 06 April 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
DORP, Robert Alan Van
Status: Active
Appointed on: Monday, 11 August 2014
Correspondence address: Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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
Place registered: UNITED KINGDOM
Registration number: 02919331
NOTT, Richard David
Status: Active
Appointed on: Thursday, 23 April 2020
Correspondence address: Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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
FURLONG, Michele Marie
Status: Not active
Appointed on: Monday, 11 August 2014
Resigned on: Friday, 19 February 2016
Correspondence address: Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Finance Manager
Country of residence: England
MELLOR, Margaret Louise
Status: Not active
Appointed on: Thursday, 14 July 2011
Resigned on: Friday, 30 March 2012
Correspondence address: 51 Forest Side, Chingford, London, United Kingdom, E4 6BA
Role: Secretary
CONNOLLY, Brendan Wynne Derek
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Monday, 09 July 2012
Correspondence address: 55 Melbury Road, London, W14 8AD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRINGTON, Stephen Arthur
Status: Not active
Appointed on: Friday, 21 December 2012
Resigned on: Monday, 11 August 2014
Correspondence address: Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOHAMED, Imtiaz
Status: Not active
Appointed on: Monday, 09 July 2012
Resigned on: Monday, 16 June 2014
Correspondence address: Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Accountant
Country of residence: England
HADFIELD, John Paul Simeon
Status: Not active
Appointed on: Wednesday, 26 April 2017
Resigned on: Monday, 25 September 2017
Correspondence address: Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TOINTON, Alan Sidney
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: 18 Milton Court, Spring Grove, Gravesend, Kent, DA12 1ND
Role: Secretary
LESTER, Geoffrey
Status: Not active
Resigned on: Monday, 31 January 2005
Correspondence address: Oakdene 6 Bramble Mead, Balcombe, Haywards Heath, Uk, West Sussex, RH17 6HU
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Metallurgist
Country of residence: England
FOTHERINGHAM, Martin Muir
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Sunday, 14 November 2010
Correspondence address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
Role: Secretary
EL MAGHRABY, Hassan
Status: Not active
Resigned on: Thursday, 04 April 1996
Correspondence address: 59 Wiedemann Strasse, 4050 Moenchengladbach 3, Moenchengladbach, Germany, 41199
Nationality: German
Date of birth: November 1935
Role: Director
Occupation: Mechanical Engineer
LOWE, Michael John Richard
Status: Not active
Resigned on: Thursday, 12 January 2006
Correspondence address: Three Elms Maudlyn Park, Bramber, Steyning, West Sussex, BN44 3PS
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chartered Accountant
BURCH, Alice Frances
Status: Not active
Appointed on: Sunday, 14 November 2010
Resigned on: Thursday, 14 July 2011
Correspondence address: Hayworthe House Market Place, Haywards Heath, West Sussex, RH16 1DB
Role: Secretary
SHINE, Suzanne Rosslynn
Status: Not active
Appointed on: Wednesday, 11 December 2013
Resigned on: Thursday, 19 February 2015
Correspondence address: Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Accountant
Country of residence: England
HENRIKSEN, Jan Henry
Status: Not active
Appointed on: Thursday, 12 May 2016
Resigned on: Thursday, 23 April 2020
Correspondence address: Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ
Nationality: Norwegian
Date of birth: October 1965
Role: Director
Occupation: General Manager
Country of residence: Norway
OSMAN, Kevin George
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Thursday, 31 March 2011
Correspondence address: Holly Tree Cottage, Norlington Lane, Ringmer, East Sussex, BN8 5SH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MARTIN, Nicholas Simon
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Tuesday, 31 August 2004
Correspondence address: 149 Carshalton Park Road, Carshalton, Surrey, SM5 3SF
Nationality: British
Role: Secretary
SANGER, Alan John
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 67 Pipers Field, Ridgewood, Uckfield, East Sussex, TN22 5SD
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Accountant
Country of residence: England
PARMAR, Chetan Kumar, Dr
Status: Not active
Appointed on: Friday, 21 December 2012
Resigned on: Wednesday, 11 December 2013
Correspondence address: Academy Place 1-9 Brook Street, Brentwood, England, Essex, CM14 5NQ
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: Davy Avenue Knowlhill, Milton Keynes, England, England, MK5 8NL
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCINNES, Scott Alexander
Status: Not active
Appointed on: Monday, 09 July 2012
Resigned on: Wednesday, 17 February 2016
Correspondence address: 4 Candymill Lane, Hamilton, Scotland, Scotland, ML3 0FD
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLER, Stuart Glen
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Wednesday, 26 October 2011
Correspondence address: 201 Devonshire Road, Carmichael, Biggar, ML12 6PG
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Rcg-Moody International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Academy Place Brentwood, England, Essex
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