Company information:
Intertek Fisheries Certification Limited (No: 03743254)
Address: CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Status: Liquidation
Incorporated: 30-Mar-1999
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 17-Apr-2020
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JULIAN CHARLES BURGE ( DOB: Mar-1973 From: Apr-2018 )
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: BRENDAN WYNNE DEREK CONNOLLY ( DOB: Apr-1956 From: Jan-2006 To: Nov-2012 )
Resigned Director: IAN ANDERSON COOPER ( DOB: Aug-1948 From: May-2000 To: Mar-2004 )
Resigned Director: STANLEY COUNSELL ( From: May-2000 To: Aug-2004 )
Resigned Director: DLA NOMINEES LIMITED ( From: Mar-1999 To: Feb-2000 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Mar-1999 To: Feb-2000 )
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: ANDREW ROBERT HOUGH ( DOB: Mar-1964 From: Feb-2000 To: May-2003 )
Resigned Director: ANDREW ROBERT HOUGH ( DOB: Mar-1964 From: Mar-2004 To: Sep-2011 )
Resigned Director: MICHAEL JOHN RICHARD LOWE ( DOB: Mar-1946 From: Dec-2004 To: Jan-2006 )
Resigned Director: LUCIE MESSENGER ( DOB: Sep-1986 From: May-2016 To: Aug-2019 )
Resigned Director: IMTIAZ MOHAMED ( DOB: Jan-1957 From: Nov-2012 To: Jun-2014 )
Resigned Director: CHETAN KUMAR PARMAR ( DOB: Jan-1975 From: Nov-2012 To: Sep-2015 )
Resigned Director: BRIAN PEARSON ( DOB: Jul-1942 From: Mar-2004 To: Dec-2004 )
Resigned Director: DAVID LEONARD PRIOR ( DOB: Jul-1945 From: Feb-2000 To: Mar-2004 )
Resigned Director: DAVID RUSSELL ( From: May-2000 To: Sep-2003 )
Resigned Director: SUZANNE ROSSLYNN SHINE ( DOB: Mar-1966 From: Dec-2013 To: Feb-2015 )
Resigned Director: JOHN HOWARD WILLIAMS ( DOB: Apr-1947 From: May-2000 To: Mar-2004 )
Resigned Secretary: ALICE FRANCES BURCH ( From: Mar-2011 To: Jul-2011 )
Resigned Secretary: IAN ANDERSON COOPER ( DOB: Aug-1948 From: May-2000 To: Mar-2004 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Mar-1999 To: Feb-2000 )
Resigned Secretary: MARTIN MUIR FOTHERINGHAM ( DOB: Jan-1965 From: Aug-2004 To: Mar-2011 )
Resigned Secretary: ANDREW ROBERT HOUGH ( DOB: Mar-1964 From: Feb-2000 To: May-2000 )
Resigned Secretary: NICHOLAS SIMON MARTIN ( DOB: Apr-1963 From: Mar-2004 To: Aug-2004 )
Resigned Secretary: MARGARET LOUISE MELLOR ( From: Jul-2011 To: Mar-2012 )
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)