CompaniesInTheUK

INTERTEK QUALITY SERVICES LTD

Company number 02651329 ·

Active

2 officers / 28 resignations

MRS Angela June FIRMAN

Director Active
Correspondence address
Academy Place 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
Appointed
2014-05-28
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1964

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

MRS Ida Maria WOODGER

Director Resigned
Correspondence address
C/O Intertek Group Plc 33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2023-08-18
Nationality
German
Country of residence
United Kingdom
Date of birth
February 1984

Matthew James CARTER

Director Resigned
Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PS
Appointed
2022-02-01
Resigned
2023-08-18
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
2020-06-01
Resigned
2022-01-31
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
March 1973

MRS HELEN LOUISE ASHTON

Director Resigned
Correspondence address
ACADEMY PLACE 1-9 BROOK STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 5NQ
Appointed
2013-12-05
Resigned
2015-04-22
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

MR JOHN CHRISTOPHER CHALLIS

Director Resigned
Correspondence address
ACADEMY PLACE 1-9 BROOK STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 5NQ
Appointed
2013-11-22
Resigned
2014-05-28
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1953

MR PAUL ANTHONY MOORE

Director Resigned
Correspondence address
25 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ES
Appointed
2013-10-22
Resigned
2013-12-05
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MR IMTIAZ MOHAMED

Director Resigned
Correspondence address
ACADEMY PLACE 1-9 BROOK STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 5NQ
Appointed
2012-07-09
Resigned
2013-11-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1957

MISS JOANNE CATHERINE KENNEDY HARDY

Director Resigned
Correspondence address
25 SAVILE ROW, LONDON, ENGLAND, W1S 2ES
Appointed
2012-07-09
Resigned
2013-04-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

MS FIONA MARIA EVANS

Director Resigned
Correspondence address
C/O INTERTEK GROUP PLC 25 SAVILE ROW, LONDON, ENGLAND, W1S 2ES
Appointed
2012-07-09
Resigned
2013-12-05
Occupation
GROUP COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1965

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
HAYWORTHE HOUSE MARKET PLACE, HAYWARDS HEATH, WEST SUSSEX, RH16 1DB
Appointed
2010-10-04
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
2012-07-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1956

MR MARTIN MUIR FOTHERINGHAM

Secretary Resigned
Correspondence address
PRIMROSE COTTAGE, UPPER HARTFIELD, EAST SUSSEX, TN7 4AL
Appointed
2004-08-31
Resigned
2010-10-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARTIN MUIR FOTHERINGHAM

Director Resigned
Correspondence address
25 SAVILE ROW, LONDON, ENGLAND, W1S 2ES
Appointed
2004-08-31
Resigned
2012-02-29
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

MR GEOFFREY LESTER

Director Resigned
Correspondence address
OAKDENE 6 BRAMBLE MEAD, BALCOMBE, HAYWARDS HEATH, WEST SUSSEX, UK, RH17 6HU
Appointed
2003-01-30
Resigned
2005-01-31
Occupation
METALLURGIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1947

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

ALAN SIDNEY TOINTON

Secretary Resigned
Correspondence address
18 MILTON COURT, SPRING GROVE, GRAVESEND, KENT, DA12 1ND
Appointed
1999-04-01
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
1999-04-01
Resigned
2006-01-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1946

RITA CANNING

Secretary Resigned
Correspondence address
2 HILLSFARM COURT, MELBOURNE, DERBYSHIRE, DE73 1EE
Appointed
1997-02-28
Resigned
1999-03-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH

JOHN CANNING

Director Resigned
Correspondence address
WHISPERS, BRADFORDS LANE COLEORTON COALVILLE, LEICESTER, LEICESTERSHIRE, LE67 8FE
Appointed
1997-02-28
Resigned
2003-01-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1955

MR MICHAEL SWAIN

Secretary Resigned
Correspondence address
15 RICHMOND AVENUE, BREASTON, DERBY, DE72 3AP
Appointed
1993-02-11
Resigned
1997-02-28
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MRS MICHELLE SWAIN

Director Resigned
Correspondence address
15 RICHMOND AVENUE, BREASTON, DERBY, DE72 3AP
Appointed
1993-02-11
Resigned
1997-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1966

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1991-10-04
Resigned
1991-10-04
Nationality
BRITISH

JOHN CANNING

Secretary Resigned
Correspondence address
WHISPERS, BRADFORDS LANE COLEORTON COALVILLE, LEICESTER, LEICESTERSHIRE, LE67 8FE
Appointed
1991-10-04
Resigned
1993-02-11
Occupation
DIRECTOR
Nationality
BRITISH

RITA CANNING

Director Resigned
Correspondence address
2 HILLSFARM COURT, MELBOURNE, DERBYSHIRE, DE73 1EE
Appointed
1991-10-04
Resigned
1993-02-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1943

JOHN CANNING

Director Resigned
Correspondence address
WHISPERS, BRADFORDS LANE COLEORTON COALVILLE, LEICESTER, LEICESTERSHIRE, LE67 8FE
Appointed
1991-10-04
Resigned
1993-02-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1955

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1991-10-04
Resigned
1991-10-04
Nationality
BRITISH