INTERTEK CERTIFICATION LIMITED officers and directors : Companies House Number 02075885

Neil Andrew HARRIS

Director Active

Correspondence address: Academy Place 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ

Appointed: 2026-05-08
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1983

Ayush DHITAL

Director Active

Correspondence address: Academy Place 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ

Appointed: 2026-05-01
Nationality: British
Country of residence: Singapore
Date of birth: June 1981

Catherine SALISBURY

Director Active

Correspondence address: Academy Place 1-9 Brook Street, Brentwood, Essex, CM14 5NQ

Appointed: 2023-08-03
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1981

ROBERT ALAN VAN DORP

Director Active

Correspondence address: ACADEMY PLACE 1-9 BROOK STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 5NQ

Appointed: 2014-08-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1977

INTERTEK SECRETARIES LIMITED

Secretary Active Corporate

Correspondence address: ACADEMY PLACE 1-9 BROOK STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 5NQ

Appointed: 2013-01-04
Nationality: NATIONALITY UNKNOWN

Laura CRESPI

Director Resigned

Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PS

Appointed: 2025-07-16
Resigned: 2026-05-08
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1984

Steven John OWENS

Director Resigned

Correspondence address: Academy Place 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ

Appointed: 2023-08-03
Resigned: 2025-07-16
Occupation: Accountant
Nationality: Australian
Country of residence: United Arab Emirates
Date of birth: July 1986

Ross MCCLUSKEY

Director Resigned

Correspondence address: C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS

Appointed: 2022-08-17
Resigned: 2026-05-11
Nationality: British
Country of residence: England
Date of birth: October 1980

Matthew James CARTER

Director Resigned

Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PS

Appointed: 2022-02-01
Resigned: 2023-08-03
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1988

MR Julian Charles BURGE

Director Resigned

Correspondence address: Academy Place 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ

Appointed: 2018-04-06
Resigned: 2022-01-31
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: March 1973

MR JOHN PAUL SIMEON HADFIELD

Director Resigned

Correspondence address: ACADEMY PLACE 1-9 BROOK STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 5NQ

Appointed: 2017-04-26
Resigned: 2017-09-25
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1975

MRS Lucie MESSENGER

Director Resigned

Correspondence address: Academy Place 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ

Appointed: 2016-03-08
Resigned: 2023-08-03
Occupation: Operation Manager
Nationality: Czech
Country of residence: United Kingdom
Date of birth: September 1986

MICHELE MARIE FURLONG

Director Resigned

Correspondence address: ACADEMY PLACE 1-9 BROOK STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 5NQ

Appointed: 2014-08-11
Resigned: 2016-02-19
Occupation: FINANCE MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1978

MRS SUZANNE ROSSLYNN SHINE

Director Resigned

Correspondence address: ACADEMY PLACE 1-9 BROOK STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 5NQ

Appointed: 2013-12-11
Resigned: 2015-02-19
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1966

DR CHETAN KUMAR PARMAR

Director Resigned

Correspondence address: ACADEMY PLACE 1-9 BROOK STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 5NQ

Appointed: 2012-12-21
Resigned: 2013-12-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1975

MR TALBAN SINGH SOHI

Director Resigned

Correspondence address: DAVY AVENUE KNOWLHILL, MILTON KEYNES, ENGLAND, ENGLAND, MK5 8NL

Appointed: 2012-12-21
Resigned: 2013-12-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1965

Stephen Arthur HARRINGTON

Director Resigned

Correspondence address: Academy Place 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ

Appointed: 2012-12-21
Resigned: 2014-08-11
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1957

DEBBIE WALMSLEY

Secretary Resigned

Correspondence address: ACADEMY PLACE 1-9 BROOK STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 5NQ

Appointed: 2012-03-30
Resigned: 2013-01-04
Nationality: NATIONALITY UNKNOWN

MS MARGARET LOUISE MELLOR

Secretary Resigned

Correspondence address: 51 FOREST SIDE, CHINGFORD, LONDON, UNITED KINGDOM, E4 6BA

Appointed: 2011-07-14
Resigned: 2012-03-30
Nationality: NATIONALITY UNKNOWN

MISS ALICE FRANCES BURCH

Secretary Resigned

Correspondence address: 7 FOWEY CLOSE, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 5HE

Appointed: 2010-09-06
Resigned: 2011-07-14
Nationality: NATIONALITY UNKNOWN

MR BRENDAN WYNNE DEREK CONNOLLY

Director Resigned

Correspondence address: 55 MELBURY ROAD, LONDON, W14 8AD

Appointed: 2006-01-12
Resigned: 2013-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1956

MR MARTIN MUIR FOTHERINGHAM

Director Resigned

Correspondence address: 25 SAVILE ROW, LONDON, ENGLAND, W1S 2ES

Appointed: 2005-01-31
Resigned: 2012-02-29
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1965

MR MARTIN MUIR FOTHERINGHAM

Secretary Resigned

Correspondence address: PRIMROSE COTTAGE, UPPER HARTFIELD, EAST SUSSEX, TN7 4AL

Appointed: 2004-08-31
Resigned: 2010-09-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR NICHOLAS SIMON MARTIN

Secretary Resigned

Correspondence address: 149 CARSHALTON PARK ROAD, CARSHALTON, SURREY, SM5 3SF

Appointed: 2000-02-01
Resigned: 2004-08-31
Nationality: BRITISH
Country of residence: ENGLAND

UWE JOHANN SAELZLE

Director Resigned

Correspondence address: WIEDEMANNSTRASSE 59, MOENCHENGLADBACH, GERMANY, 41199

Appointed: 1996-06-01
Resigned: 2004-02-05
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: August 1956

ALAN GORDON HARRIS

Director Resigned

Correspondence address: LITTLE MEAD 32 NEWTOWN, BASCHURCH, SHREWSBURY, SY4 2AY

Appointed: 1995-04-01
Resigned: 1996-10-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1943

HASSAN EL MAGHRABY

Director Resigned

Correspondence address: 59 WIEDEMANN STRASSE, 4050 MOENCHENGLADBACH 3, MOENCHENGLADBACH, GERMANY, 41199

Appointed: 1994-01-27
Resigned: 1996-04-04
Occupation: MECHANICAL ENGINEER
Nationality: GERMAN
Date of birth: November 1935

ALAN SIDNEY TOINTON

Secretary Resigned

Correspondence address: 18 MILTON COURT, SPRING GROVE, GRAVESEND, KENT, DA12 1ND

Appointed: 1994-01-27
Resigned: 2000-01-31
Nationality: BRITISH

MICHAEL JOHN RICHARD LOWE

Director Resigned

Correspondence address: THREE ELMS MAUDLYN PARK, BRAMBER, STEYNING, WEST SUSSEX, BN44 3PS

Appointed: 1994-01-27
Resigned: 2006-01-12
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1946

MR GEOFFREY LESTER

Director Resigned

Correspondence address: OAKDENE 6 BRAMBLE MEAD, BALCOMBE, HAYWARDS HEATH, WEST SUSSEX, UK, RH17 6HU

Appointed: 1994-01-27
Resigned: 2005-01-31
Occupation: METALLURGIST
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1947

GORDON REGINALD KELAVEY

Director Resigned

Correspondence address: 10 BEAUFORT CLOSE, ALDERLEY EDGE, CHESHIRE, SK9 7HU

Appointed: 1992-12-04
Resigned: 1995-03-31
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: September 1935

ARTHUR RICHARD ELLIOT

Director Resigned

Correspondence address: LITTLE OAKS WOODLAND WAY, KINGSWOOD, TADWORTH, SURREY, KT20 6NX

Appointed: 1991-08-21
Resigned: 1994-01-27
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: December 1938

HARRY JENKINS

Director Resigned

Correspondence address: MANDALAY 7 MARTINSCLOUGH, LOSTOCK, BOLTON, LANCASHIRE, BL6 4PF

Appointed: 1991-08-21
Resigned: 1992-12-04
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: January 1933

JOHN THOMAS LEINGANG

Director Resigned

Correspondence address: 15 BARHAM ROAD, WIMBLEDON, LONDON, SW20 0EX

Appointed: 1991-08-21
Resigned: 1994-01-27
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: June 1942

KEITH ALAN LINDUS

Director Resigned

Correspondence address: 130 ADDISCOMBE ROAD, CROYDON, SURREY, CR0 5PQ

Appointed: 1991-08-21
Resigned: 1994-01-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1932

DAVID COLIN MACVICKER

Director Resigned

Correspondence address: FOREST HOUSE FARM GALLOWSCLOUGH LANE, OAKMERE, NORTHWICH, CHESHIRE, CW8 2TG

Appointed: 1991-08-21
Resigned: 1996-11-08
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1938

CHRISTOPHER GERALD O'BOYLE

Director Resigned

Correspondence address: WINDSOR HOUSE 62 LOWER ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9AA

Appointed: 1991-08-21
Resigned: 1994-01-27
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Date of birth: June 1952

MR KENNETH DESMOND SINFIELD

Director Resigned

Correspondence address: THE LUMB, COTTON STONES MILLBANK, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 3EX

Appointed: 1991-08-21
Resigned: 1996-10-31
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1946

DR ROBIN WALLACE

Director Resigned

Correspondence address: STONE CROFT, 1397 WARWICK ROAD, COPT HEATH KNOWLE, WEST MIDLANDS, B93 9LR

Appointed: 1991-08-21
Resigned: 1996-11-08
Occupation: CHIEF ENGINEER
Nationality: BRITISH
Date of birth: November 1940

EDWIN ERNEST WHALLEY

Director Resigned

Correspondence address: 13 VICTORIA PARK GARDENS, WORTHING, WEST SUSSEX, BN11 4DS

Appointed: 1991-08-21
Resigned: 1994-01-27
Occupation: CONSULTING ENGINEER
Nationality: BRITISH
Date of birth: November 1928

LORD CHAPPLE OF HOXTON FRANCIS JOSEPH CHAPPLE

Director Resigned

Correspondence address: TIMBER TOPS 166 ST LEONARDS STREET, WEST MALLING, KENT, ME19 6PD

Appointed: 1991-08-21
Resigned: 1994-01-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1921

BARRY OLIVER NEILD

Secretary Resigned

Correspondence address: 17 FERNLEA, HALE, ALTRINCHAM, CHESHIRE, WA15 9LH

Appointed: 1991-08-21
Resigned: 1994-01-27
Nationality: BRITISH