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Intertek Settlements Limited (No: 09082310)

Address: ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ

Status: Active - Proposal to Strike off

Incorporated: 06-Nov-2014

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 17-Apr-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: FIONA MARIA EVANS ( DOB: Dec-1965   From: Apr-2015  )

Current Director: NICHOLAS ANTHONY HARE ( DOB: May-1977   From: Jun-2018  )

Current Director: ROSS MCCLUSKEY ( DOB: Oct-1980   From: Oct-2016  )

Current Secretary: INTERTEK SECRETARIES LIMITED (   From: Jun-2014  )

Resigned Director: HELEN LOUISE ASHTON ( DOB: Jun-1962   From: Jun-2014   To: Apr-2015  )

Resigned Director: JULIAN CHARLES BURGE ( DOB: Mar-1973   From: Apr-2015   To: Jun-2018  )

Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970   From: Jun-2014   To: Oct-2014  )

Resigned Director: MATTHEW PAUL SKINNER ( DOB: Oct-1976   From: Apr-2015   To: Oct-2016  )

Persons of Significant Control:

Intertek Finance Plc, Academy Place 1-9 Brook Street, Brentwood, Essex, United Kingdom, CM14 5NQ, United Kingdom: 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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