Company information:
Intertek Quality Services Ltd (No: 02651329)
Address: ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Status: Active
Incorporated: 10-Apr-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: ANGELA JUNE FIRMAN ( DOB: Jul-1964 From: May-2014 )
Current Director: IDA MARIA WOODGER ( DOB: Feb-1984 From: Aug-2023 )
Current Secretary: INTERTEK SECRETARIES LIMITED ( From: Jan-2013 )
Resigned Director: HELEN LOUISE ASHTON ( DOB: Jun-1962 From: Dec-2013 To: Apr-2015 )
Resigned Director: JULIAN CHARLES BURGE ( DOB: Mar-1973 From: Jun-2020 To: Jan-2022 )
Resigned Director: RITA CANNING ( DOB: Aug-1943 From: Oct-1991 To: Feb-1993 )
Resigned Director: JOHN CANNING ( DOB: Oct-1955 From: Feb-1997 To: Jan-2003 )
Resigned Director: MATTHEW JAMES CARTER ( DOB: Sep-1988 From: Feb-2022 To: Aug-2023 )
Resigned Director: JOHN CHRISTOPHER CHALLIS ( DOB: Jan-1953 From: Nov-2013 To: May-2014 )
Resigned Director: BRENDAN WYNNE DEREK CONNOLLY ( DOB: Apr-1956 From: Jan-2006 To: Jul-2012 )
Resigned Director: FIONA MARIA EVANS ( DOB: Dec-1965 From: Jul-2012 To: Dec-2013 )
Resigned Director: MARTIN MUIR FOTHERINGHAM ( DOB: Jan-1965 From: Aug-2004 To: Feb-2012 )
Resigned Director: JOANNE CATHERINE KENNEDY HARDY ( DOB: Mar-1962 From: Jul-2012 To: Apr-2013 )
Resigned Director: GEOFFREY LESTER ( DOB: Nov-1947 From: Jan-2003 To: Jan-2005 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1991 To: Oct-1991 )
Resigned Director: MICHAEL JOHN RICHARD LOWE ( DOB: Mar-1946 From: Apr-1999 To: Jan-2006 )
Resigned Director: IMTIAZ MOHAMED ( DOB: Jan-1957 From: Jul-2012 To: Nov-2013 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Oct-2013 To: Dec-2013 )
Resigned Director: MICHELLE SWAIN ( From: Feb-1993 To: Feb-1997 )
Resigned Director: IDA MARIA WOODGER ( DOB: Feb-1984 From: Sep-2015 To: Jan-2020 )
Resigned Secretary: ALICE FRANCES BURCH ( From: Oct-2010 To: Jul-2011 )
Resigned Secretary: RITA CANNING ( DOB: Aug-1943 From: Feb-1997 To: Mar-1999 )
Resigned Secretary: JOHN CANNING ( DOB: Oct-1955 From: Oct-1991 To: Feb-1993 )
Resigned Secretary: MARTIN MUIR FOTHERINGHAM ( DOB: Jan-1965 From: Aug-2004 To: Oct-2010 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1991 To: Oct-1991 )
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: MICHAEL SWAIN ( From: Feb-1993 To: Feb-1997 )
Resigned Secretary: ALAN SIDNEY TOINTON ( DOB: Feb-1930 From: Apr-1999 To: Jan-2000 )
Resigned Secretary: DEBBIE WALMSLEY ( From: Mar-2012 To: Jan-2013 )
Persons of Significant Control:
Intertek Certification 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)