INTERTEK INTERNATIONAL LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
INTERTEK INTERNATIONAL LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
INTERTEK INTERNATIONAL LIMITED was incorporated 118 years ago on 14/02/1906 and has the registered number: 00087587. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERTEK INTERNATIONAL LIMITED was incorporated 118 years ago on 14/02/1906 and has the registered number: 00087587. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERTEK INTERNATIONAL LIMITED - BRENTWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTEK SECRETARIES LIMITED | Corporate Secretary | 2013-01-04 | CURRENT | ||
MRS LAURA CRESPI | Mar 1984 | British | Director | 2024-01-10 | CURRENT |
MR JEREMY GASPARD | Dec 1985 | French | Director | 2022-12-21 | CURRENT |
MR ROSS MCCLUSKEY | Oct 1980 | British | Director | 2024-01-10 | CURRENT |
MR STEVEN JOHN OWENS | Jul 1986 | Australian | Director | 2021-03-04 | CURRENT |
BRIAN REYNOLDS | Jan 1971 | British | Director | 1999-10-13 UNTIL 2001-03-14 | RESIGNED |
MATTHEW PAUL SKINNER | Oct 1976 | British | Director | 2017-05-22 UNTIL 2019-05-01 | RESIGNED |
DR CHETAN KUMAR PARMAR | Jan 1975 | British | Director | 2012-12-21 UNTIL 2013-12-11 | RESIGNED |
MR RICHARD CAMPBELL NELSON | Feb 1943 | British | Director | RESIGNED | |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Director | 2013-12-11 UNTIL 2015-02-19 | RESIGNED |
JEFFREY ALEXANDER LISS | Aug 1947 | American | Director | 1994-05-10 UNTIL 1999-01-15 | RESIGNED |
DARREN HODSOLL | Aug 1977 | British | Director | 2004-06-23 UNTIL 2019-04-26 | RESIGNED |
MICHAEL DAVID KERR | Dec 1955 | British | Director | 2004-06-23 UNTIL 2005-05-31 | RESIGNED |
BRIAN ANDREW KING | Jul 1963 | British | Director | 2001-07-31 UNTIL 2007-03-01 | RESIGNED |
VIVIAN NIGEL LUCAS | Apr 1957 | British | Director | 1999-01-29 UNTIL 2001-01-17 | RESIGNED |
ASTON GEORGE WILLIAM SWIFT | Mar 1969 | British | Director | 1999-01-29 UNTIL 1999-10-13 | RESIGNED |
MR IAN DAVID KITCHIN | Apr 1956 | British | Director | 2001-01-17 UNTIL 2009-02-20 | RESIGNED |
MR THOMAS KORDICK | Mar 1963 | German | Director | 2017-05-22 UNTIL 2022-12-21 | RESIGNED |
PETER LIMB | Oct 1954 | British | Director | RESIGNED | |
MARGARET LOUISE MELLOR | Aug 1960 | British | Secretary | 2006-10-09 UNTIL 2012-03-30 | RESIGNED |
STEVEN COLIN HORNBUCKLE | Jul 1967 | British | Secretary | 2004-12-08 UNTIL 2006-10-05 | RESIGNED |
DEBBIE WALMSLEY | Secretary | 2012-03-30 UNTIL 2013-01-04 | RESIGNED | ||
BRIAN JOHN GOODRICH | Sep 1942 | British | Secretary | RESIGNED | |
FIONA MARIA EVANS | Dec 1965 | British | Secretary | 2003-06-18 UNTIL 2004-12-08 | RESIGNED |
MR MARTIN CHRISTOPHER BLACK | Aug 1949 | British | Secretary | 2001-11-21 UNTIL 2003-06-13 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 1998-07-23 UNTIL 2001-11-05 | RESIGNED | |
SARAH HALE | Feb 1969 | British | Secretary | 2001-11-05 UNTIL 2001-11-21 | RESIGNED |
GRAHAM IAN BOURNE | Dec 1949 | British | Director | 2009-02-02 UNTIL 2012-03-26 | RESIGNED |
IAN EDWARD GALLOWAY | Sep 1974 | British | Director | 2014-08-11 UNTIL 2024-01-10 | RESIGNED |
ROBERT MILES ELLIOTT | Oct 1938 | British | Director | RESIGNED | |
JOSHUA ELLIS THOMAS ALLAN EGAN | Jan 1987 | British | Director | 2019-05-01 UNTIL 2021-03-04 | RESIGNED |
ROBERT ALAN VAN DORP | Apr 1977 | British | Director | 2014-08-11 UNTIL 2017-05-22 | RESIGNED |
ROBERT STUART DILWORTH | Jan 1962 | British | Director | 1998-11-06 UNTIL 2009-01-21 | RESIGNED |
EAMONN ANTHONY COONEY | Sep 1955 | Irish | Director | 1997-03-12 UNTIL 1999-01-15 | RESIGNED |
DAVID PAUL HANDLEY | Oct 1960 | British | Director | 1996-09-02 UNTIL 1998-03-31 | RESIGNED |
MR JAMES GEORGE CLOUGH | Jun 1966 | British | Director | 2004-02-02 UNTIL 2007-12-31 | RESIGNED |
MR DALE FRANCIS BUTCHER | Dec 1955 | British | Director | 1993-03-15 UNTIL 1994-04-06 | RESIGNED |
MR PHILLIP ERNEST BRAZINGTON | Jul 1945 | British | Director | 2001-05-31 UNTIL 2004-06-23 | RESIGNED |
MR PHILLIP ERNEST BRAZINGTON | Jul 1945 | British | Director | 2006-11-20 UNTIL 2009-03-17 | RESIGNED |
MR ALAN MICHAEL RICKETTS | Jan 1953 | British | Director | 2005-07-18 UNTIL 2009-01-12 | RESIGNED |
MR NEIL PAUL BAINSFAIR | Jan 1972 | British | Director | 2015-09-21 UNTIL 2017-05-22 | RESIGNED |
JEAN MICHEL GUSTAVE CAFFIN | Feb 1953 | French | Director | 1994-05-10 UNTIL 1999-01-20 | RESIGNED |
STEPHEN ARTHUR HARRINGTON | Aug 1957 | British | Director | 2012-12-21 UNTIL 2014-08-11 | RESIGNED |
DAVID FALLOWS | Jul 1950 | British | Director | 2005-07-18 UNTIL 2006-11-30 | RESIGNED |
DR WOLFHART GUNNAR HAUSER | Dec 1949 | German | Director | 2005-03-31 UNTIL 2010-02-04 | RESIGNED |
MR WILLIAM SPENCER | Sep 1959 | British | Director | 1996-04-22 UNTIL 2009-12-18 | RESIGNED |
MR JOHN MATTHEW SOMERVELL | Apr 1958 | British | Director | 2006-03-03 UNTIL 2006-11-14 | RESIGNED |
MR TALBAN SINGH SOHI | Sep 1965 | British | Director | 2012-12-21 UNTIL 2013-12-11 | RESIGNED |
DAVID GREGORY | Nov 1957 | British | Director | 2010-02-04 UNTIL 2016-07-15 | RESIGNED |
NIGEL HARVEY | Dec 1962 | British | Director | 2003-01-27 UNTIL 2009-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertek Holdings Limited | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |