Company information:
Intertek Certification Limited (No: 02075885)
Address: ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Status: Active
Incorporated: 20-Nov-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LUCIE JANICATOVA ( DOB: Sep-1986 From: Mar-2016 )
Current Director: ROSS MCCLUSKEY ( DOB: Oct-1980 From: Aug-2022 )
Current Director: STEVEN JOHN OWENS ( DOB: Jul-1986 From: Aug-2023 )
Current Director: STEVEN JOHN OWENS ( DOB: Jul-1986 From: Aug-2023 )
Current Director: CATHERINE SALISBURY ( DOB: May-1981 From: Aug-2023 )
Current Secretary: INTERTEK SECRETARIES LIMITED ( From: Jan-2013 )
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: FRANCIS JOSEPH CHAPPLE ( DOB: Aug-1921 From: Aug-1991 To: Jan-1994 )
Resigned Director: BRENDAN WYNNE DEREK CONNOLLY ( DOB: Apr-1956 From: Jan-2006 To: Jun-2013 )
Resigned Director: ROBERT ALAN VAN DORP ( DOB: Apr-1977 From: Aug-2014 To: Jul-2022 )
Resigned Director: HASSAN EL MAGHRABY ( DOB: Nov-1935 From: Jan-1994 To: Apr-1996 )
Resigned Director: ARTHUR RICHARD ELLIOT ( DOB: Dec-1938 From: Aug-1991 To: Jan-1994 )
Resigned Director: MARTIN MUIR FOTHERINGHAM ( DOB: Jan-1965 From: Jan-2005 To: Feb-2012 )
Resigned Director: MICHELE MARIE FURLONG ( DOB: Jul-1978 From: Aug-2014 To: Feb-2016 )
Resigned Director: JOHN PAUL SIMEON HADFIELD ( DOB: Jan-1975 From: Apr-2017 To: Sep-2017 )
Resigned Director: STEPHEN ARTHUR HARRINGTON ( DOB: Aug-1957 From: Dec-2012 To: Aug-2014 )
Resigned Director: ALAN GORDON HARRIS ( DOB: Apr-1943 From: Apr-1995 To: Oct-1996 )
Resigned Director: HARRY JENKINS ( DOB: Jan-1933 From: Aug-1991 To: Dec-1992 )
Resigned Director: GORDON REGINALD KELAVEY ( DOB: Sep-1935 From: Dec-1992 To: Mar-1995 )
Resigned Director: JOHN THOMAS LEINGANG ( DOB: Jun-1942 From: Aug-1991 To: Jan-1994 )
Resigned Director: GEOFFREY LESTER ( DOB: Nov-1947 From: Jan-1994 To: Jan-2005 )
Resigned Director: KEITH ALAN LINDUS ( DOB: Jul-1932 From: Aug-1991 To: Jan-1994 )
Resigned Director: MICHAEL JOHN RICHARD LOWE ( DOB: Mar-1946 From: Jan-1994 To: Jan-2006 )
Resigned Director: DAVID COLIN MACVICKER ( DOB: Jul-1938 From: Aug-1991 To: Nov-1996 )
Resigned Director: LUCIE MESSENGER ( DOB: Sep-1986 From: Mar-2016 To: Aug-2023 )
Resigned Director: CHRISTOPHER GERALD O'BOYLE ( DOB: Jun-1952 From: Aug-1991 To: Jan-1994 )
Resigned Director: CHETAN KUMAR PARMAR ( DOB: Jan-1975 From: Dec-2012 To: Dec-2013 )
Resigned Director: UWE JOHANN SAELZLE ( DOB: Aug-1956 From: Jun-1996 To: Feb-2004 )
Resigned Director: SUZANNE ROSSLYNN SHINE ( DOB: Mar-1966 From: Dec-2013 To: Feb-2015 )
Resigned Director: KENNETH DESMOND SINFIELD ( DOB: May-1946 From: Aug-1991 To: Oct-1996 )
Resigned Director: TALBAN SINGH SOHI ( DOB: Sep-1965 From: Dec-2012 To: Dec-2013 )
Resigned Director: ROBIN WALLACE ( DOB: Nov-1940 From: Aug-1991 To: Nov-1996 )
Resigned Director: EDWIN ERNEST WHALLEY ( DOB: Nov-1928 From: Aug-1991 To: Jan-1994 )
Resigned Secretary: ALICE FRANCES BURCH ( From: Sep-2010 To: Jul-2011 )
Resigned Secretary: MARTIN MUIR FOTHERINGHAM ( DOB: Jan-1965 From: Aug-2004 To: Sep-2010 )
Resigned Secretary: NICHOLAS SIMON MARTIN ( DOB: Apr-1963 From: Feb-2000 To: Aug-2004 )
Resigned Secretary: MARGARET LOUISE MELLOR ( From: Jul-2011 To: Mar-2012 )
Resigned Secretary: BARRY OLIVER NEILD ( From: Aug-1991 To: Jan-1994 )
Resigned Secretary: ALAN SIDNEY TOINTON ( DOB: Feb-1930 From: Jan-1994 To: Jan-2000 )
Resigned Secretary: DEBBIE WALMSLEY ( From: Mar-2012 To: Jan-2013 )
Persons of Significant Control:
Rcg-Moody International 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)