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Intertek Surveying Services Uk Limited (No: SC183300)

Address: AVERON HOUSE 3 DAIL NAN ROCAS, TEANINICH INDUSTRIAL ESTATE, ALNESS, IV17 0PH, UNITED KINGDOM

Status: Active

Incorporated: 24-Feb-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Apr-2025

Industry Class: 62090 - Other information technology service activities

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: JAN HENRY HENRIKSEN ( DOB: Oct-1965   From: May-2016  )

Current Director: BERTRAND MALLET ( DOB: Aug-1972   From: May-2022  )

Current Director: ROSS MCCLUSKEY ( DOB: Oct-1980   From: Aug-2022  )

Current Secretary: INTERTEK SECRETARIES LIMITED (   From: Jan-2013  )

Resigned Director: ANDREW DAVID BAILEY (   From: Sep-2010   To: Oct-2011  )

Resigned Director: JULIAN CHARLES BURGE ( DOB: Mar-1973   From: Apr-2018   To: Jan-2022  )

Resigned Director: STEFAN PETER BUTZ (   From: Apr-2008   To: Oct-2012  )

Resigned Director: MATTHEW JAMES CARTER ( DOB: Sep-1988   From: Feb-2022   To: Aug-2023  )

Resigned Director: ROBERT ALAN VAN DORP ( DOB: Apr-1977   From: Aug-2014   To: Jul-2022  )

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: IAN MACKIE ( DOB: Jun-1954   From: Feb-1998   To: May-2010  )

Resigned Director: SCOTT ALEXANDER MCINNES ( DOB: Jun-1972   From: Aug-2014   To: Feb-2016  )

Resigned Director: JAN JORG MULLER SEILER (   From: Apr-2008   To: Jan-2013  )

Resigned Director: RICHARD DAVID NOTT ( DOB: Dec-1963   From: Jan-2021   To: May-2022  )

Resigned Director: CHETAN KUMAR PARMAR ( DOB: Jan-1975   From: Dec-2012   To: Dec-2013  )

Resigned Director: GEORGE BYRON PEASLAND ( DOB: Aug-1979   From: Apr-2008   To: Oct-2012  )

Resigned Director: DAVID PENMAN (   From: Feb-1998   To: Jun-2010  )

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: Dec-2013  )

Resigned Secretary: IAN MACKIE ( DOB: Jun-1954   From: Feb-1998   To: Apr-2008  )

Resigned Secretary: MARGARET LOUISE MELLOR ( DOB: Aug-1960   From: Apr-2008   To: Mar-2012  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Feb-1998   To: Feb-1998  )

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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