Company information:
Its Testing Services (Uk) Limited (No: 01408264)
Address: ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Status: Active
Incorporated: 01-Oct-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 71200 - Technical testing and analysis
Current Director: ROBERT ALAN VAN DORP ( DOB: Apr-1977 From: Aug-2014 )
Current Director: ROBERT ALAN VAN DORP ( DOB: Apr-1977 From: Aug-2014 )
Current Director: STEPHEN ARTHUR HARRINGTON ( DOB: Aug-1957 From: Jul-2008 )
Current Director: STEPHEN ARTHUR HARRINGTON ( DOB: Aug-1957 From: Jul-2008 )
Current Director: ROSS MCCLUSKEY ( DOB: Oct-1980 From: Aug-2022 )
Current Director: CHRISTOPHER MILLWOOD ( DOB: May-1983 From: Apr-2024 )
Current Secretary: INTERTEK SECRETARIES LIMITED ( From: Jan-2013 )
Resigned Director: TREVOR EDWIN BAILEY ( DOB: Oct-1956 From: Nov-2001 To: Jun-2004 )
Resigned Director: NEIL PAUL BAINSFAIR ( DOB: Jan-1972 From: Sep-2015 To: Apr-2017 )
Resigned Director: PAUL BRINKWORTH BAKER ( DOB: Sep-1959 From: Jan-1992 To: Sep-1993 )
Resigned Director: CHRISTOPHER PHILIP BUNKER ( DOB: Jul-1951 From: Jul-2002 To: Jun-2004 )
Resigned Director: JULIAN CHARLES BURGE ( DOB: Mar-1973 From: Apr-2018 To: Jan-2022 )
Resigned Director: MATTHEW JAMES CARTER ( DOB: Sep-1988 From: Feb-2022 To: Aug-2023 )
Resigned Director: JAMES GEORGE CLOUGH ( DOB: Jun-1966 From: Nov-2001 To: Dec-2003 )
Resigned Director: ROBERT ALAN VAN DORP ( DOB: Apr-1977 From: Aug-2014 To: Jul-2022 )
Resigned Director: ROBERT MILES ELLIOTT ( DOB: Oct-1938 From: Aug-1991 To: Jul-1994 )
Resigned Director: DAVID ANTONY FOREMAN ( DOB: Oct-1964 From: Jun-2004 To: Aug-2007 )
Resigned Director: DAVID ROBERT GOODERSON ( DOB: Apr-1950 From: Aug-1991 To: Sep-1991 )
Resigned Director: JOHN PAUL SIMEON HADFIELD ( DOB: Jan-1975 From: Apr-2017 To: Sep-2017 )
Resigned Director: RONALD HAMPSON ( DOB: Jul-1935 From: Aug-1991 To: Aug-1998 )
Resigned Director: RICHARD JAMES HAYES ( DOB: May-1951 From: Jan-1993 To: Sep-1993 )
Resigned Director: JOHN GRAHAM HODSON ( DOB: Oct-1961 From: Nov-2001 To: Mar-2003 )
Resigned Director: CHRISTOPHER JOHNSON ( DOB: Dec-1946 From: Jan-1993 To: Dec-1995 )
Resigned Director: GOVERT JOHANNES LESAGE ( DOB: Aug-1954 From: Nov-2001 To: Sep-2003 )
Resigned Director: MARK LOUGHEAD ( DOB: Aug-1959 From: Apr-1996 To: Nov-2001 )
Resigned Director: NIGEL LUCAS ( DOB: Apr-1957 From: Aug-1991 To: Oct-1997 )
Resigned Director: RICHARD CAMPBELL NELSON ( DOB: Feb-1943 From: Aug-1991 To: Apr-1994 )
Resigned Director: JOHN RICHARD NOTMAN WATT ( DOB: Jun-1963 From: Mar-2003 To: Jun-2004 )
Resigned Director: CHETAN KUMAR PARMAR ( DOB: Jan-1975 From: Dec-2012 To: Aug-2014 )
Resigned Director: WILLIAM PATRICK PEPPER ( DOB: Sep-1936 From: Jan-1993 To: Nov-2001 )
Resigned Director: ANDREW MICHAEL PIPER ( DOB: Jan-1962 From: Oct-1995 To: Jul-1996 )
Resigned Director: RAYMOND PIRIE ( DOB: Jan-1951 From: Aug-1991 To: Mar-1993 )
Resigned Director: RAYMOND PIRIE ( DOB: Jan-1951 From: Nov-2001 To: Sep-2015 )
Resigned Director: PHILIP JOHN PRICE ( DOB: Aug-1958 From: Feb-2016 To: Feb-2017 )
Resigned Director: SUZANNE ROSSLYNN SHINE ( DOB: Mar-1966 From: Dec-2013 To: Feb-2015 )
Resigned Director: TALBAN SINGH SOHI ( DOB: Sep-1965 From: Dec-2012 To: May-2015 )
Resigned Director: WILLIAM SPENCER ( DOB: Sep-1959 From: Apr-1994 To: Oct-1995 )
Resigned Director: MARTIN DAVID STOKES ( DOB: Sep-1951 From: Dec-1997 To: Nov-2001 )
Resigned Director: ANDREW JOHN SWIFT ( DOB: Nov-1962 From: Apr-2004 To: Dec-2012 )
Resigned Director: SARAH AUDREY TAYLOR ( DOB: Oct-1969 From: Aug-2014 To: Feb-2016 )
Resigned Secretary: FIONA MARIA EVANS ( DOB: Dec-1965 From: Nov-2003 To: Dec-2004 )
Resigned Secretary: BRIAN JOHN GOODRICH ( DOB: Sep-1942 From: Aug-1991 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 Uk 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)