Company information:
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)