Company information:
Intertek Uk Holdings Limited (No: 00373440)
Address: ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Status: Active
Incorporated: 18-Apr-1942
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: LAURA CRESPI ( DOB: Mar-1984 From: Nov-2023 )
Current Director: COLM DEASY ( DOB: Mar-1971 From: Mar-2023 )
Current Director: STEVEN EGGLESTON ( DOB: Oct-1971 From: Nov-2022 )
Current Director: FIONA MARIA EVANS ( DOB: Dec-1965 From: May-2005 )
Current Director: NICHOLAS ANTHONY HARE ( DOB: May-1977 From: Jun-2018 )
Current Director: ROSS MCCLUSKEY ( DOB: Oct-1980 From: Oct-2016 )
Current Director: IDA MARIA WOODGER ( DOB: Feb-1984 From: Mar-2023 )
Current Secretary: INTERTEK SECRETARIES LIMITED ( From: Jan-2013 )
Resigned Director: JULIAN CHARLES BURGE ( DOB: Mar-1973 From: Dec-2014 To: Jun-2018 )
Resigned Director: STEVEN EGGLESTON ( DOB: Oct-1971 From: Nov-2022 To: Nov-2023 )
Resigned Director: FIONA MARIA EVANS ( DOB: Dec-1965 From: May-2005 To: Mar-2023 )
Resigned Director: ALAN MURRAY FERGUSON ( DOB: Jan-1958 From: Jun-1992 To: Feb-1995 )
Resigned Director: BRIAN JOHN GOODRICH ( DOB: Sep-1942 From: Feb-1995 To: Feb-2000 )
Resigned Director: JOANNE CATHERINE KENNEDY HARDY ( DOB: Mar-1962 From: May-2005 To: Apr-2013 )
Resigned Director: WOLFHART GUNNAR HAUSER ( DOB: Dec-1949 From: Mar-2005 To: Mar-2010 )
Resigned Director: JULIA HEDLEY ( DOB: Oct-1980 From: Apr-2021 To: Nov-2022 )
Resigned Director: ALAN KEITH HODGSON ( DOB: Mar-1950 From: Oct-1995 To: Aug-1996 )
Resigned Director: EDWARD JOHN CHARLES LEIGH ( DOB: Feb-1971 From: Apr-2013 To: Jul-2014 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Oct-2013 To: Oct-2014 )
Resigned Director: RICHARD CAMPBELL NELSON ( DOB: Feb-1943 From: Jun-1992 To: Mar-2005 )
Resigned Director: LLOYD MARK PITCHFORD ( DOB: Aug-1971 From: May-2010 To: Jul-2012 )
Resigned Director: MATTHEW PAUL SKINNER ( DOB: Oct-1976 From: Jul-2012 To: Oct-2016 )
Resigned Director: WILLIAM SPENCER ( DOB: Sep-1959 From: Oct-1995 To: Mar-2010 )
Resigned Director: JONATHAN TIMMIS ( DOB: Jun-1975 From: Apr-2021 To: Mar-2023 )
Resigned Secretary: FIONA MARIA EVANS ( DOB: Dec-1965 From: Nov-2003 To: Dec-2004 )
Resigned Secretary: BRIAN JOHN GOODRICH ( DOB: Sep-1942 From: Jun-1992 To: Jul-1998 )
Resigned Secretary: STEVEN COLIN HORNBUCKLE ( DOB: Jul-1967 From: Dec-2004 To: Oct-2006 )
Resigned Secretary: DENISE JOHNSON ( From: Nov-2001 To: Nov-2003 )
Resigned Secretary: MARGARET LOUISE MELLOR ( DOB: Aug-1960 From: Oct-2006 To: Mar-2012 )
Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960 From: Jul-1998 To: Nov-2001 )
Resigned Secretary: DEBBIE WALMSLEY ( From: Mar-2012 To: Jan-2013 )
Persons of Significant Control:
Intertek Holdings Limited, Academy Place 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)