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AMTAC CERTIFICATION SERVICES LIMITED

Company number 00829615

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Officers: 34 officers / 31 resignations

INTERTEK SECRETARIES LIMITED

Correspondence address
Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
Role
Secretary
Appointed on
4 January 2013

UK Limited Company What's this?

Registration number
02919331

BURGE, Julian Charles

Correspondence address
Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
Role
Director
Date of birth
March 1973
Appointed on
14 August 2019
Nationality
British
Country of residence
England
Occupation
Accountant

DORP, Robert Alan Van

Correspondence address
Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
Role
Director
Date of birth
April 1977
Appointed on
11 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Fiona Maria

Correspondence address
164 Duke Road, Chiswick, London, W4 2DF
Role Resigned
Secretary
Appointed on
16 December 2003
Resigned on
8 December 2004
Nationality
British
Occupation
Company Secretary

HORNBUCKLE, Steven Colin

Correspondence address
19 Craven Avenue, Ealing, London, W5 2SY
Role Resigned
Secretary
Appointed on
8 December 2004
Resigned on
5 October 2006
Nationality
British

MELLOR, Margaret Louise

Correspondence address
51 Forest Side, Chingford, London, E4 6BA
Role Resigned
Secretary
Appointed on
9 October 2006
Resigned on
30 March 2012
Nationality
British

MOSS, Brendan Patrick

Correspondence address
4 Chester Avenue, Hale, Altrincham, Cheshire, WA15 9DB
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
7 July 2002
Nationality
British

RAYMOND, James Alexander

Correspondence address
38 Norbury Drive, Marple, Stockport, Cheshire, SK6 6LW
Role Resigned
Secretary
Appointed before
11 October 1992
Resigned on
31 August 2000
Nationality
British

ROBERTSON, Malcolm Ian

Correspondence address
6 Mallaig Close, Holmes Chapel, Cheshire, CW4 7HE
Role Resigned
Secretary
Appointed on
8 July 2002
Resigned on
16 December 2003
Nationality
British

WALMSLEY, Debbie

Correspondence address
Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
Role Resigned
Secretary
Appointed on
30 March 2012
Resigned on
4 January 2013

ALBUTT, Kenneth John, Dr

Correspondence address
Plumtree Farm, Knutsford Road, Cranage, Cheshire, CW4 8EU
Role Resigned
Director
Date of birth
March 1939
Appointed before
11 October 1992
Resigned on
16 December 2003
Nationality
British
Occupation
Director

BAINSFAIR, Neil Paul

Correspondence address
Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
Role Resigned
Director
Date of birth
January 1972
Appointed on
21 September 2015
Resigned on
26 April 2017
Nationality
British
Country of residence
England
Occupation
Finance Manager

BRAZINGTON, Phillip Ernest

Correspondence address
30 Inglis Road, Colchester, CO3 3HU
Role Resigned
Director
Date of birth
July 1945
Appointed on
23 June 2004
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer Fts

CARLISLE, Malcolm John Calder Glen

Correspondence address
1 Jessica Road, London, SW18 2QL
Role Resigned
Director
Date of birth
March 1947
Appointed on
26 June 1997
Resigned on
11 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DALGETTY, Ian Peter

Correspondence address
11 Fairywell Drive, Brooklands, Sale, Cheshire, M33 3RX
Role Resigned
Director
Date of birth
July 1946
Appointed on
3 November 1993
Resigned on
16 December 2003
Nationality
British
Country of residence
England
Occupation
Director

EKBLOM, Eva Carina

Correspondence address
Gustav Iii, Boulevard 131, 169 74 Solna, Sweden
Role Resigned
Director
Date of birth
August 1959
Appointed on
11 June 2008
Resigned on
23 February 2009
Nationality
Swedish
Occupation
Company Director

GALE, David Alan

Correspondence address
23 Garner Avenue, Timperley, Altrincham, Cheshire, WA15 6AG
Role Resigned
Director
Date of birth
November 1946
Appointed on
18 April 1996
Resigned on
31 March 2004
Nationality
British
Occupation
Director

HADFIELD, John Paul Simeon

Correspondence address
Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
Role Resigned
Director
Date of birth
January 1975
Appointed on
26 April 2017
Resigned on
25 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KIRWILLIAM, Alan Howard

Correspondence address
4 Chapel Close, Unsworth, Bury, Lancashire, BL9 8DF
Role Resigned
Director
Date of birth
February 1954
Appointed on
3 November 1993
Resigned on
16 December 2003
Nationality
British
Country of residence
England
Occupation
Director

KITCHIN, Ian David

Correspondence address
82 Green Lane, Bovingdon, Hertfordshire, HP3 0LA
Role Resigned
Director
Date of birth
April 1956
Appointed on
23 June 2004
Resigned on
11 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LANDGREN, Erik

Correspondence address
25 Savile Row, London, W1S 2ES
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 July 2011
Resigned on
12 April 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

LANSDELL, Christine

Correspondence address
296 Kingston Road, Leatherhead, Surrey, KT22 7QE
Role Resigned
Director
Date of birth
August 1954
Appointed on
23 June 2004
Resigned on
8 June 2005
Nationality
British
Occupation
Administration Accounts Manage

MESSENGER, Lucie

Correspondence address
Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
Role Resigned
Director
Date of birth
September 1986
Appointed on
12 May 2016
Resigned on
14 August 2019
Nationality
Czech
Country of residence
United Kingdom
Occupation
Operation Manager

MORLEY, Colin Andrew, Mr.

Correspondence address
25 Savile Row, London, England, W1S 2ES
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 July 2012
Resigned on
10 September 2013
Nationality
British
Country of residence
England
Occupation
Accountant

OVERTON, Nigel

Correspondence address
6 Honeysuckle Way, Northampton, Northamptonshire, NN3 3QE
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 December 2003
Resigned on
5 February 2008
Nationality
British
Occupation
General Manager

PARMAR, Chetan Kumar, Dr

Correspondence address
Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
Role Resigned
Director
Date of birth
January 1975
Appointed on
21 December 2012
Resigned on
11 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

PATTEN, Clive Hugh

Correspondence address
Turville Cottage Tudor Close, Pulborough, West Sussex, RH20 2EF
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 December 2003
Resigned on
14 July 2006
Nationality
British
Country of residence
England
Occupation
General Manager

RICHARDS, Graham Dudley

Correspondence address
2 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
Role Resigned
Director
Date of birth
August 1943
Appointed before
11 October 1992
Resigned on
11 April 2003
Nationality
British
Occupation
Director

ROBERTSON, Malcolm Ian

Correspondence address
6 Mallaig Close, Holmes Chapel, Cheshire, CW4 7HE
Role Resigned
Director
Date of birth
September 1954
Appointed on
3 February 2003
Resigned on
16 December 2003
Nationality
British
Occupation
Accountant

ROSKELL, Tracy Elaine

Correspondence address
Kya, Stratford Road, Buckingham, Buckinghamshire, MK18 1TE
Role Resigned
Director
Date of birth
October 1966
Appointed on
10 March 2009
Resigned on
9 July 2012
Nationality
British
Country of residence
England
Occupation
Accountant

RYAN, Mary Patricia

Correspondence address
Davy Avenue, Knowhill, Milton Keynes, United Kingdom, MK5 8NL
Role Resigned
Director
Date of birth
March 1972
Appointed on
19 February 2009
Resigned on
8 July 2011
Nationality
British
Occupation
Company Director

SHINE, Suzanne Rosslynn

Correspondence address
Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 December 2013
Resigned on
19 February 2015
Nationality
British
Country of residence
England
Occupation
Accountant

WATKINSON, John Francis Xavier, Dr

Correspondence address
Old Dole Farm, Charlton Kings, Cheltenham, Gloucestershire, GL54 4HQ
Role Resigned
Director
Date of birth
May 1929
Appointed on
3 November 1993
Resigned on
11 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOLFE, Martin Samuel

Correspondence address
4 Davy Avenue, Knowlhill, Milton Keynes, England And Wales, United Kingdom, MK5 8NL
Role Resigned
Director
Date of birth
April 1953
Appointed on
12 April 2012
Resigned on
15 November 2013
Nationality
British
Country of residence
England
Occupation
Manager