INTERTEK GROUP PLC

23 officers / 23 resignations

AASHEIM, Hilde Merete

Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Role ACTIVE
director
Date of birth
September 1958
Appointed on
1 April 2025
Nationality
Norwegian
Occupation
Non-Executive Director

FREESTONE, Robin Anthony David

Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Role ACTIVE
director
Date of birth
December 1958
Appointed on
1 April 2025
Nationality
British
Occupation
Non-Executive Director

MOGFORD, Steven Lewis

Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Role ACTIVE
director
Date of birth
June 1956
Appointed on
1 January 2025
Nationality
British
Occupation
Non-Executive Director

SHETH, Apurvi Haridas

Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Role ACTIVE
director
Date of birth
December 1966
Appointed on
1 September 2023
Nationality
Singaporean
Occupation
Director

WOODGER, Ida Maria

Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Role ACTIVE
secretary
Appointed on
31 March 2023

DEASY, Colm

Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Role ACTIVE
director
Date of birth
March 1971
Appointed on
17 March 2023
Nationality
Irish
Occupation
Chief Financial Officer

PREET, Kawal

Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Role ACTIVE
director
Date of birth
August 1974
Appointed on
31 December 2022
Nationality
Indian
Occupation
None

MAIDEN, Jeremy Kim

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PS
Role ACTIVE
director
Date of birth
April 1961
Appointed on
26 May 2022
Nationality
British
Occupation
Company Director

TIMMIS, Jonathan Paul

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PS
Role ACTIVE
director
Date of birth
June 1975
Appointed on
1 April 2021
Resigned on
17 March 2023
Nationality
British
Occupation
Chief Financial Officer

CLARIZIO, Lynda

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PS
Role ACTIVE
director
Date of birth
August 1960
Appointed on
1 March 2021
Resigned on
31 March 2025
Nationality
American
Occupation
Non-Executive Director

INGRAM, Tamara

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PS
Role ACTIVE
director
Date of birth
October 1960
Appointed on
18 December 2020
Nationality
British
Occupation
Non-Executive Director

EVANS, Fiona Maria

Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Role ACTIVE
secretary
Appointed on
20 January 2020
Resigned on
31 March 2023

MCCLUSKEY, ROSS

Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Role ACTIVE
Director
Date of birth
October 1980
Appointed on
22 August 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ALLAN, GRAHAM DENIS

Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Role ACTIVE
Director
Date of birth
April 1955
Appointed on
1 October 2017
Nationality
BRITISH,AUSTRALIAN
Occupation
COMPANY DIRECTOR

BAINS, GURNEK SINGH

Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Role ACTIVE
Director
Date of birth
November 1957
Appointed on
1 July 2017
Nationality
BRITISH
Occupation
NONE

VALETTE, JEAN-MICHEL GERARD

Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Role ACTIVE
Director
Date of birth
June 1960
Appointed on
1 July 2017
Nationality
AMERICAN
Occupation
NONE

MARTIN, ANDREW DAVID

Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Role ACTIVE
Director
Date of birth
July 1960
Appointed on
26 May 2016
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

RIDER, Gillian Ann, Dr

Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Role ACTIVE
director
Date of birth
October 1954
Appointed on
1 July 2015
Resigned on
24 May 2024
Nationality
British
Occupation
Non-Executive Director

LACROIX, ANDRE PIERRE JOSEPH

Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Role ACTIVE
Director
Date of birth
March 1960
Appointed on
16 May 2015
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

EVANS, FIONA MARIA

Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Role ACTIVE
Secretary
Appointed on
24 October 2014
Nationality
NATIONALITY UNKNOWN

MAKIN, Pamela Louise

Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Role ACTIVE
director
Date of birth
November 1960
Appointed on
1 July 2012
Resigned on
30 June 2021
Nationality
British
Occupation
Chief Executive Officer

WILSON, LENA COOPER

Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
1 July 2012
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

REID, DAVID EDWARD

Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Role ACTIVE
Director
Date of birth
February 1947
Appointed on
1 December 2011
Nationality
BRITISH
Occupation
CHAIRMAN

LEIGH, EDWARD JOHN CHARLES

Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
1 October 2014
Resigned on
22 August 2018
Nationality
BRITISH
Occupation
FINANCE MANAGER

MOORE, PAUL

Correspondence address
25 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ES
Role RESIGNED
Secretary
Appointed on
23 October 2013
Resigned on
24 October 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1S 2ES £223,000

WILLIAMS, MARK RICHARD

Correspondence address
25 SAVILE ROW, LONDON, ENGLAND, W1S 2ES
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
1 September 2013
Resigned on
6 March 2016
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1S 2ES £223,000

BROWN, Alan John

Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Role RESIGNED
director
Date of birth
November 1956
Appointed on
15 April 2011
Resigned on
24 May 2017
Nationality
Irish,British
Occupation
Company Director

WAREING, MICHAEL

Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
15 April 2011
Resigned on
30 September 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PITCHFORD, LLOYD MARK

Correspondence address
C/O INTERTEK GROUP PLC 25 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ES
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
26 April 2010
Resigned on
30 September 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W1S 2ES £223,000

ASTLE, EDWARD MORRISON

Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
1 September 2009
Resigned on
25 May 2016
Nationality
BRITISH
Occupation
DIRECTOR

DARBY, Gavin John

Correspondence address
25 Savile Row, London, England, W1S 2ES
Role RESIGNED
director
Date of birth
February 1956
Appointed on
1 September 2009
Resigned on
20 May 2011
Nationality
British
Occupation
Director

Average house price in the postcode W1S 2ES £223,000

LOUGHEAD, MARK WILLIAM

Correspondence address
C/O INTERTEK GROUP PLC 25 SAVILE ROW, LONDON, W1S 2ES
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode W1S 2ES £223,000

KNIGHT, CHRISTOPHER JOHN

Correspondence address
C/O INTERTEK GROUP PLC 25 SAVILE ROW, LONDON, W1S 2ES
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
30 March 2006
Resigned on
15 May 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W1S 2ES £223,000

RADE, DEBRA SUE

Correspondence address
C/O INTERTEK GROUP PLC 25 SAVILE ROW, LONDON, W1S 2ES
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
1 January 2006
Resigned on
31 December 2011
Nationality
AMERICAN
Occupation
LAWYER

Average house price in the postcode W1S 2ES £223,000

KONG, RAYMOND

Correspondence address
4A CAPERBRIDGE DRIVE, DISCOVERY BAY, HONG KONG
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
14 May 2004
Resigned on
11 May 2007
Nationality
CHINESE/HONG KONG
Occupation
DIRECTOR

EVANS, FIONA MARIA

Correspondence address
25 SAVILE ROW, LONDON, W1S 2ES
Role RESIGNED
Secretary
Appointed on
18 June 2003
Resigned on
23 October 2013
Nationality
BRITISH

Average house price in the postcode W1S 2ES £223,000

HAUSER, WOLFHART GUNNAR

Correspondence address
25 SAVILE ROW, LONDON, ENGLAND, W1S 2ES
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
1 November 2002
Resigned on
15 May 2015
Nationality
GERMAN
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode W1S 2ES £223,000

SAYERS, ROSS EDWARD

Correspondence address
APARTMENT 4, 4-12 QUEEN ANNES GATE, LONDON, SW1H 9AA
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
9 May 2002
Resigned on
25 November 2005
Nationality
NEW ZEALAND
Occupation
DIRECTOR

Average house price in the postcode SW1H 9AA £3,824,000

TREVES, VANNI EMANUELE

Correspondence address
25 SAVILE ROW, LONDON, W1S 2ES
Role RESIGNED
Director
Date of birth
November 1940
Appointed on
9 May 2002
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
CHAIRMAN SOLICITOR

Average house price in the postcode W1S 2ES £223,000

ALLVEY, DAVID PHILIP

Correspondence address
GREENSIDE HOUSE 50 STATION ROAD, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
9 May 2002
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
BUSINESS CONSULTANT

SPENCER, WILLIAM

Correspondence address
25 SAVILE ROW, LONDON, ENGLAND, W1S 2ES
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
9 April 2002
Resigned on
22 March 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode W1S 2ES £223,000

NELSON, RICHARD CAMPBELL

Correspondence address
8 PEMBRIDGE PLACE, LONDON, W2 4XB
Role RESIGNED
Director
Date of birth
February 1943
Appointed on
9 April 2002
Resigned on
1 September 2009
Nationality
BRITISH
Occupation
NON EXECUTIVE DEPUTY CHAIRMAN

Average house price in the postcode W2 4XB £9,841,000

BLACK, MARTIN CHRISTOPHER

Correspondence address
37 GROVE PARK ROAD, CHISWICK, LONDON, W4 3RU
Role RESIGNED
Secretary
Appointed on
9 April 2002
Resigned on
18 June 2003
Nationality
BRITISH

Average house price in the postcode W4 3RU £1,687,000

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2001
Resigned on
9 April 2002

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Role RESIGNED
Nominee Director
Appointed on
9 August 2001
Resigned on
9 April 2002

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Role RESIGNED
Nominee Director
Appointed on
9 August 2001
Resigned on
9 April 2002

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