CompaniesInTheUK

INTERTEK GROUP PLC

Company number 04267576 ·

Active

16 officers / 31 resignations

Laura CRESPI

Director Active
Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2026-04-10
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1984

Hilde Merete AASHEIM

Director Active
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2025-04-01
Nationality
Norwegian
Country of residence
Norway
Date of birth
September 1958

Robin Anthony David FREESTONE

Director Active
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2025-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1958

Steven Lewis MOGFORD

Director Active
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2025-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1956

Apurvi Haridas SHETH

Director Active
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2023-09-01
Nationality
Singaporean
Country of residence
Singapore
Date of birth
December 1966

Ida Maria WOODGER

Secretary Active
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2023-03-31

Kawal PREET

Director Active
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2022-12-31
Nationality
Indian
Country of residence
United States
Date of birth
August 1974

Jeremy Kim MAIDEN

Director Active
Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2022-05-26
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1961

Tamara INGRAM

Director Active
Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2020-12-18
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1960

MR ROSS MCCLUSKEY

Director Active
Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Appointed
2018-08-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1980

MR Graham Denis, Mr. ALLAN

Director Active
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2017-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1955

MR Jean-Michel Gerard VALETTE

Director Active
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2017-07-01
Nationality
American
Country of residence
United States
Date of birth
June 1960

MR Andre Pierre Joseph LACROIX

Director Active
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2015-05-16
Nationality
French
Country of residence
England
Date of birth
March 1960

MS FIONA MARIA EVANS

Secretary Active
Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Appointed
2014-10-24
Nationality
NATIONALITY UNKNOWN

LENA COOPER WILSON

Director Active
Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Appointed
2012-07-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

SIR DAVID EDWARD REID

Director Active
Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Appointed
2011-12-01
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1947

Colm DEASY

Director Resigned
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2023-03-17
Resigned
2026-04-10
Nationality
Irish
Country of residence
United Kingdom
Date of birth
March 1971

Jonathan Paul TIMMIS

Director Resigned
Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2021-04-01
Resigned
2023-03-17
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1975

Lynda CLARIZIO

Director Resigned
Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2021-03-01
Resigned
2025-03-31
Occupation
Non-Executive Director
Nationality
American
Country of residence
United States
Date of birth
August 1960

Fiona Maria EVANS

Secretary Resigned
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2020-01-20
Resigned
2023-03-31

MR Gurnek Singh BAINS

Director Resigned
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2017-07-01
Resigned
2026-05-20
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1957

MR Andrew David MARTIN

Director Resigned
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2016-05-26
Resigned
2026-05-20
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1960

MS Gillian Ann, Dr RIDER

Director Resigned
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2015-07-01
Resigned
2024-05-24
Occupation
Non-Executive Director
Nationality
British
Country of residence
England
Date of birth
October 1954

EDWARD JOHN CHARLES LEIGH

Director Resigned
Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Appointed
2014-10-01
Resigned
2018-08-22
Occupation
FINANCE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1971

MR PAUL MOORE

Secretary Resigned
Correspondence address
25 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ES
Appointed
2013-10-23
Resigned
2014-10-24
Nationality
NATIONALITY UNKNOWN

MARK RICHARD WILLIAMS

Director Resigned
Correspondence address
25 SAVILE ROW, LONDON, ENGLAND, W1S 2ES
Appointed
2013-09-01
Resigned
2016-03-06
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1951

Pamela Louise MAKIN

Director Resigned
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2012-07-01
Resigned
2021-06-30
Occupation
Chief Executive Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1960

MR Alan John BROWN

Director Resigned
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2011-04-15
Resigned
2017-05-24
Occupation
Company Director
Nationality
Irish,British
Country of residence
Hong Kong
Date of birth
November 1956

MR MICHAEL WAREING

Director Resigned
Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Appointed
2011-04-15
Resigned
2017-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1954

MR LLOYD MARK PITCHFORD

Director Resigned
Correspondence address
C/O INTERTEK GROUP PLC 25 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ES
Appointed
2010-04-26
Resigned
2014-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1971

MR EDWARD MORRISON ASTLE

Director Resigned
Correspondence address
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Appointed
2009-09-01
Resigned
2016-05-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1954

MR Gavin John DARBY

Director Resigned
Correspondence address
25 Savile Row, London, England, W1S 2ES
Appointed
2009-09-01
Resigned
2011-05-20
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1956

MARK WILLIAM LOUGHEAD

Director Resigned
Correspondence address
C/O INTERTEK GROUP PLC 25 SAVILE ROW, LONDON, W1S 2ES
Appointed
2008-01-01
Resigned
2010-12-31
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Date of birth
August 1959

MR CHRISTOPHER JOHN KNIGHT

Director Resigned
Correspondence address
C/O INTERTEK GROUP PLC 25 SAVILE ROW, LONDON, W1S 2ES
Appointed
2006-03-30
Resigned
2015-05-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1946

DEBRA SUE RADE

Director Resigned
Correspondence address
C/O INTERTEK GROUP PLC 25 SAVILE ROW, LONDON, W1S 2ES
Appointed
2006-01-01
Resigned
2011-12-31
Occupation
LAWYER
Nationality
AMERICAN
Date of birth
March 1953

RAYMOND KONG

Director Resigned
Correspondence address
4A CAPERBRIDGE DRIVE, DISCOVERY BAY, HONG KONG
Appointed
2004-05-14
Resigned
2007-05-11
Occupation
DIRECTOR
Nationality
CHINESE/HONG KONG
Date of birth
December 1947

MS FIONA MARIA EVANS

Secretary Resigned
Correspondence address
25 SAVILE ROW, LONDON, W1S 2ES
Appointed
2003-06-18
Resigned
2013-10-23
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DR WOLFHART GUNNAR HAUSER

Director Resigned
Correspondence address
25 SAVILE ROW, LONDON, ENGLAND, W1S 2ES
Appointed
2002-11-01
Resigned
2015-05-15
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
December 1949

MR VANNI EMANUELE TREVES

Director Resigned
Correspondence address
25 SAVILE ROW, LONDON, W1S 2ES
Appointed
2002-05-09
Resigned
2011-12-31
Occupation
CHAIRMAN SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1940

ROSS EDWARD SAYERS

Director Resigned
Correspondence address
APARTMENT 4, 4-12 QUEEN ANNES GATE, LONDON, SW1H 9AA
Appointed
2002-05-09
Resigned
2005-11-25
Occupation
DIRECTOR
Nationality
NEW ZEALAND
Date of birth
September 1941

DAVID PHILIP ALLVEY

Director Resigned
Correspondence address
GREENSIDE HOUSE 50 STATION ROAD, LONDON, N22 7TP
Appointed
2002-05-09
Resigned
2011-12-31
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Date of birth
March 1945

MR RICHARD CAMPBELL NELSON

Director Resigned
Correspondence address
8 PEMBRIDGE PLACE, LONDON, W2 4XB
Appointed
2002-04-09
Resigned
2009-09-01
Occupation
NON EXECUTIVE DEPUTY CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1943

MR MARTIN CHRISTOPHER BLACK

Secretary Resigned
Correspondence address
37 GROVE PARK ROAD, CHISWICK, LONDON, W4 3RU
Appointed
2002-04-09
Resigned
2003-06-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR WILLIAM SPENCER

Director Resigned
Correspondence address
25 SAVILE ROW, LONDON, ENGLAND, W1S 2ES
Appointed
2002-04-09
Resigned
2010-03-22
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1959

ALNERY INCORPORATIONS NO 2 LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
2001-08-09
Resigned
2002-04-09
Nationality
BRITISH

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
2001-08-09
Resigned
2002-04-09
Nationality
BRITISH

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
2001-08-09
Resigned
2002-04-09
Nationality
BRITISH