Officers
(as of 13.08.2022)
|
CARTER, Matthew James
Status: |
Active |
Appointed on: |
Tuesday, 01 February 2022 |
Correspondence address: |
33 Cavendish Square, London, United Kingdom, W1G 0PS |
Nationality: |
British |
Date of birth: |
September 1988 |
Role: |
Director |
Occupation: |
Finance Director |
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 |
Registration number: |
02919331 |
MALLET, Bertrand
Status: |
Active |
Appointed on: |
Monday, 30 May 2022 |
Correspondence address: |
33 Cavendish Square, London, United Kingdom, W1G 0PS |
Nationality: |
French |
Date of birth: |
August 1972 |
Role: |
Director |
Occupation: |
Company Director |
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 |
NOTT, Richard David
Status: |
Not active |
Appointed on: |
Thursday, 23 April 2020 |
Resigned on: |
Monday, 30 May 2022 |
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 |
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 |
BURGE, Julian Charles
Status: |
Not active |
Appointed on: |
Friday, 06 April 2018 |
Resigned on: |
Monday, 31 January 2022 |
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 |
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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