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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)

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