INTERTEK CAPITAL RESOURCES LIMITED

Profile INTERTEK CAPITAL RESOURCES LIMITED

Actual on 01.09.2020
Company name
INTERTEK CAPITAL RESOURCES LIMITED
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Company number
03888392
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

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)
64999 - Financial intermediation not elsewhere classified
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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 CAPITAL RESOURCES LIMITED

Officers

(as of 07.04.2020)

EVANS, Fiona Maria
Status: Active
Appointed on: Monday, 09 July 2012
Correspondence address: 33 Cavendish Square, United Kingdom, London, W1G 0PS, C/O Intertek Group Plc
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Group Company Secretary
Country of residence: United Kingdom
HARE, Nicholas Anthony
Status: Active
Appointed on: Monday, 04 June 2018
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Deputy Group Financial Controller
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
MCCLUSKEY, Ross
Status: Active
Appointed on: Thursday, 06 October 2016
Correspondence address: 33 Cavendish Square, United Kingdom, London, W1G 0PS, C/O Intertek Group Plc
Nationality: British
Date of birth: October 1980
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: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Role: Secretary
LEFORESTIER, Lydie
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Friday, 06 July 2007
Correspondence address: 1 Hillside Avenue, Kent, Canterbury, CT2 8ET
Role: Secretary
MOORE, Paul Anthony
Status: Not active
Appointed on: Tuesday, 22 October 2013
Resigned on: Friday, 24 October 2014
Correspondence address: Savile Row, United Kingdom, London, W1S 2ES, 25
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HARDY, Joanne Catherine Kennedy
Status: Not active
Appointed on: Monday, 09 July 2012
Resigned on: Friday, 26 April 2013
Correspondence address: Savile Row, England, London, W1S 2ES, 25
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Accountant
Country of residence: England
MELLOR, Margaret Louise
Status: Not active
Appointed on: Thursday, 14 July 2011
Resigned on: Friday, 30 March 2012
Correspondence address: Forest Side, Chingford, United Kingdom, London, E4 6BA, 51
Role: Secretary
BURGE, Julian Charles
Status: Not active
Appointed on: Thursday, 28 January 2016
Resigned on: Monday, 04 June 2018
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Accountant
Country of residence: England
CONNOLLY, Brendan Wynne Derek
Status: Not active
Appointed on: Friday, 06 July 2007
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
LEFORESTIER, Frederic
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Monday, 09 July 2012
Correspondence address: Linden Grove, Lindfield, United Kingdom, West Sussex, Haywards Heath, RH16 2EE, Little Linden
Nationality: French
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
SKINNER, Matthew Paul
Status: Not active
Appointed on: Thursday, 28 January 2016
Resigned on: Thursday, 06 October 2016
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 Kingdom
BURCH, Alice Frances
Status: Not active
Appointed on: Thursday, 28 October 2010
Resigned on: Thursday, 14 July 2011
Correspondence address: Market Place, West Sussex, Haywards Heath, RH16 1DB, Hayworthe House
Role: Secretary
FOTHERINGHAM, Martin Muir
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Thursday, 28 October 2010
Correspondence address: Primrose Cottage, East Sussex, Upper Hartfield, TN7 4AL
Role: Secretary
MOHAMED, Imtiaz
Status: Not active
Appointed on: Monday, 09 July 2012
Resigned on: Wednesday, 01 October 2014
Correspondence address: 1-9 Brook Street, England, Essex, Brentwood, CM14 5NQ, Academy Place
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Accountant
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
FOTHERINGHAM, Martin Muir
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Wednesday, 29 February 2012
Correspondence address: Savile Row, England, London, W1S 2ES, 25
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Intertek Testing Services 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