Company information:
Amtac Certification Services Limited (No: 00829615)
Address: CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Status: Liquidation
Incorporated: 12-Feb-1964
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-May-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JULIAN CHARLES BURGE ( DOB: Mar-1973 From: Aug-2019 )
Current Director: ROBERT ALAN VAN DORP ( DOB: Apr-1977 From: Aug-2014 )
Current Director: LUCIE JANICATOVA ( DOB: Sep-1986 From: May-2016 )
Current Secretary: INTERTEK SECRETARIES LIMITED ( From: Jan-2013 )
Resigned Director: KENNETH JOHN ALBUTT ( DOB: Mar-1939 From: Oct-1992 To: Dec-2003 )
Resigned Director: NEIL PAUL BAINSFAIR ( DOB: Jan-1972 From: Sep-2015 To: Apr-2017 )
Resigned Director: PHILLIP ERNEST BRAZINGTON ( DOB: Jul-1945 From: Jun-2004 To: Dec-2006 )
Resigned Director: MALCOLM JOHN CALDER GLEN CARLISLE ( DOB: Mar-1947 From: Jun-1997 To: Apr-2003 )
Resigned Director: IAN PETER DALGETTY ( DOB: Jul-1946 From: Nov-1993 To: Dec-2003 )
Resigned Director: EVA CARINA EKBLOM ( DOB: Aug-1959 From: Jun-2008 To: Feb-2009 )
Resigned Director: DAVID ALAN GALE ( DOB: Nov-1946 From: Apr-1996 To: Mar-2004 )
Resigned Director: JOHN PAUL SIMEON HADFIELD ( DOB: Jan-1975 From: Apr-2017 To: Sep-2017 )
Resigned Director: ALAN HOWARD KIRWILLIAM ( DOB: Feb-1954 From: Nov-1993 To: Dec-2003 )
Resigned Director: IAN DAVID KITCHIN ( DOB: Apr-1956 From: Jun-2004 To: Jun-2008 )
Resigned Director: ERIK LANDGREN ( DOB: Jul-1970 From: Jul-2011 To: Apr-2012 )
Resigned Director: CHRISTINE LANSDELL ( DOB: Aug-1954 From: Jun-2004 To: Jun-2005 )
Resigned Director: LUCIE MESSENGER ( DOB: Sep-1986 From: May-2016 To: Aug-2019 )
Resigned Director: COLIN ANDREW MORLEY ( DOB: May-1965 From: Jul-2012 To: Sep-2013 )
Resigned Director: NIGEL OVERTON ( DOB: Dec-1960 From: Dec-2003 To: Feb-2008 )
Resigned Director: CHETAN KUMAR PARMAR ( DOB: Jan-1975 From: Dec-2012 To: Aug-2014 )
Resigned Director: CLIVE HUGH PATTEN ( DOB: Oct-1958 From: Dec-2003 To: Jul-2006 )
Resigned Director: GRAHAM DUDLEY RICHARDS ( DOB: Aug-1943 From: Oct-1992 To: Apr-2003 )
Resigned Director: MALCOLM IAN ROBERTSON ( DOB: Sep-1954 From: Feb-2003 To: Dec-2003 )
Resigned Director: TRACY ELAINE ROSKELL ( DOB: Oct-1966 From: Mar-2009 To: Jul-2012 )
Resigned Director: MARY PATRICIA RYAN ( DOB: Mar-1972 From: Feb-2009 To: Jul-2011 )
Resigned Director: SUZANNE ROSSLYNN SHINE ( DOB: Mar-1966 From: Dec-2013 To: Feb-2015 )
Resigned Director: JOHN FRANCIS XAVIER WATKINSON ( DOB: May-1929 From: Nov-1993 To: Apr-2003 )
Resigned Director: MARTIN SAMUEL WOLFE ( DOB: Apr-1953 From: Apr-2012 To: Nov-2013 )
Resigned Secretary: FIONA MARIA EVANS ( DOB: Dec-1965 From: Dec-2003 To: Dec-2004 )
Resigned Secretary: STEVEN COLIN HORNBUCKLE ( DOB: Jul-1967 From: Dec-2004 To: Oct-2006 )
Resigned Secretary: MARGARET LOUISE MELLOR ( DOB: Aug-1960 From: Oct-2006 To: Mar-2012 )
Resigned Secretary: BRENDAN PATRICK MOSS ( DOB: Dec-1949 From: Sep-2000 To: Jul-2002 )
Resigned Secretary: JAMES ALEXANDER RAYMOND ( DOB: Aug-1948 From: Oct-1992 To: Aug-2000 )
Resigned Secretary: MALCOLM IAN ROBERTSON ( DOB: Sep-1954 From: Jul-2002 To: Dec-2003 )
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)