INTERTEK GROUP PLC - LONDON


Company Profile Company Filings

Overview

INTERTEK GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERTEK GROUP PLC was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267576. The accounts status is GROUP and accounts are next due on 30/06/2024.

INTERTEK GROUP PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IDA MARIA WOODGER Secretary 2023-03-31 CURRENT
MS GILLIAN ANN RIDER Oct 1954 British Director 2015-07-01 CURRENT
MS APURVI HARIDAS SHETH Dec 1966 Singaporean Director 2023-09-01 CURRENT
MS KAWAL PREET Aug 1974 Indian Director 2022-12-31 CURRENT
MR JEAN-MICHEL GERARD VALETTE Jun 1960 American Director 2017-07-01 CURRENT
MR COLM DEASY Mar 1971 Irish Director 2023-03-17 CURRENT
MR ANDREW DAVID MARTIN Jul 1960 British Director 2016-05-26 CURRENT
MR JEREMY KIM MAIDEN Apr 1961 British Director 2022-05-26 CURRENT
MR ANDRE PIERRE JOSEPH LACROIX Mar 1960 French Director 2015-05-16 CURRENT
LYNDA CLARIZIO Aug 1960 American Director 2021-03-01 CURRENT
MS TAMARA INGRAM Oct 1960 British Director 2020-12-18 CURRENT
MR GURNEK SINGH BAINS Nov 1957 British Director 2017-07-01 CURRENT
GRAHAM DENIS ALLAN Apr 1955 British,Australian Director 2017-10-01 CURRENT
JONATHAN TIMMIS Jun 1975 British Director 2021-04-01 UNTIL 2023-03-17 RESIGNED
MR VANNI EMANUELE TREVES Nov 1940 British Director 2002-05-09 UNTIL 2011-12-31 RESIGNED
MR MICHAEL WAREING Feb 1954 British Director 2011-04-15 UNTIL 2017-09-30 RESIGNED
MARK RICHARD WILLIAMS Nov 1951 American Director 2013-09-01 UNTIL 2016-03-06 RESIGNED
RAYMOND KONG Dec 1947 Chinese/Hong Kong Director 2004-05-14 UNTIL 2007-05-11 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2001-08-09 UNTIL 2002-04-09 RESIGNED
MR RICHARD CAMPBELL NELSON Feb 1943 British Director 2002-04-09 UNTIL 2009-09-01 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2001-08-09 UNTIL 2002-04-09 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2001-08-09 UNTIL 2002-04-09 RESIGNED
MR MARTIN CHRISTOPHER BLACK Aug 1949 British Secretary 2002-04-09 UNTIL 2003-06-18 RESIGNED
MRS IDA MARIA WOODGER Secretary 2019-07-31 UNTIL 2020-01-20 RESIGNED
MS FIONA MARIA EVANS Secretary 2020-01-20 UNTIL 2023-03-31 RESIGNED
MR PAUL MOORE Secretary 2013-10-23 UNTIL 2014-10-24 RESIGNED
MS FIONA MARIA EVANS Secretary 2014-10-24 UNTIL 2019-07-31 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 2003-06-18 UNTIL 2013-10-23 RESIGNED
MR WILLIAM SPENCER Sep 1959 British Director 2002-04-09 UNTIL 2010-03-22 RESIGNED
ROSS EDWARD SAYERS Sep 1941 New Zealand Director 2002-05-09 UNTIL 2005-11-25 RESIGNED
SIR DAVID EDWARD REID Feb 1947 Director 2011-12-01 UNTIL 2020-12-31 RESIGNED
DEBRA SUE RADE Mar 1953 American Director 2006-01-01 UNTIL 2011-12-31 RESIGNED
MR LLOYD MARK PITCHFORD Aug 1971 British Director 2010-04-26 UNTIL 2014-09-30 RESIGNED
LENA COOPER WILSON Feb 1964 British Director 2012-07-01 UNTIL 2021-01-31 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2018-08-22 UNTIL 2021-04-01 RESIGNED
PAMELA LOUISE MAKIN Nov 1960 British Director 2012-07-01 UNTIL 2021-06-30 RESIGNED
MARK WILLIAM LOUGHEAD Aug 1959 British Director 2008-01-01 UNTIL 2010-12-31 RESIGNED
EDWARD JOHN CHARLES LEIGH Feb 1971 British Director 2014-10-01 UNTIL 2018-08-22 RESIGNED
MR CHRISTOPHER JOHN KNIGHT Jun 1946 British Director 2006-03-30 UNTIL 2015-05-15 RESIGNED
DR WOLFHART GUNNAR HAUSER Dec 1949 German Director 2002-11-01 UNTIL 2015-05-15 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director 2002-05-09 UNTIL 2011-12-31 RESIGNED
MR EDWARD MORRISON ASTLE Feb 1954 British Director 2009-09-01 UNTIL 2016-05-25 RESIGNED
MR ALAN JOHN BROWN Nov 1956 Irish,British Director 2011-04-15 UNTIL 2017-05-24 RESIGNED
MR GAVIN JOHN DARBY Feb 1956 British Director 2009-09-01 UNTIL 2011-05-20 RESIGNED

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