INTERTEK QUALITY SERVICES LTD

Company number 02651329

31 officers / 28 resignations

INTERTEK SECRETARIES LIMITED

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

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• Registration number: 02919331

FIRMAN, Angela June

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOODGER, Ida Maria

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 18 August 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

BURCH, Alice Frances

• Correspondence address: Hayworthe House, Market Place, Haywards Heath, West Sussex, RH16 1DB
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 14 July 2011

CANNING, John

• Correspondence address: Whispers, Bradfords Lane Coleorton Coalville, Leicester, Leicestershire, LE67 8FE
• Role (Resigned): Secretary
• Appointed on: 4 October 1991
• Resigned on: 11 February 1993
• Nationality: British
• Occupation: Director

CANNING, Rita

• Correspondence address: 2 Hillsfarm Court, Melbourne, Derbyshire, DE73 1EE
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Secretary

FOTHERINGHAM, Martin Muir

• Correspondence address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 4 October 2010
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, Nicholas Simon

• Correspondence address: 149 Carshalton Park Road, Carshalton, Surrey, SM5 3SF
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 31 August 2004
• Nationality: British

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, United Kingdom, E4 6BA
• Role (Resigned): Secretary
• Appointed on: 14 July 2011
• Resigned on: 30 March 2012

SWAIN, Michael

• Correspondence address: 15 Richmond Avenue, Breaston, Derby, DE72 3AP
• Role (Resigned): Secretary
• Appointed on: 11 February 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Secretary

TOINTON, Alan Sidney

• Correspondence address: 18 Milton Court, Spring Grove, Gravesend, Kent, DA12 1ND
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 31 January 2000
• 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

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1991
• Resigned on: 4 October 1991

ASHTON, Helen Louise

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 December 2013
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BURGE, Julian Charles

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 June 2020
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CANNING, John

• Correspondence address: Whispers, Bradfords Lane Coleorton Coalville, Leicester, Leicestershire, LE67 8FE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 February 1997
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Company Director

CANNING, John

• Correspondence address: Whispers, Bradfords Lane Coleorton Coalville, Leicester, Leicestershire, LE67 8FE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 October 1991
• Resigned on: 11 February 1993
• Nationality: British
• Occupation: Director

CANNING, Rita

• Correspondence address: 2 Hillsfarm Court, Melbourne, Derbyshire, DE73 1EE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 October 1991
• Resigned on: 11 February 1993
• Nationality: British
• Occupation: Director

CARTER, Matthew James

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 1 February 2022
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHALLIS, John Christopher

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 November 2013
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CONNOLLY, Brendan Wynne Derek

• Correspondence address: 55 Melbury Road, London, W14 8AD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 January 2006
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Fiona Maria

• Correspondence address: C/O Intertek Group Plc, 25 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 July 2012
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

FOTHERINGHAM, Martin Muir

• Correspondence address: 25 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 August 2004
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARDY, Joanne Catherine Kennedy

• Correspondence address: 25 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 July 2012
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LESTER, Geoffrey

• Correspondence address: Oakdene, 6 Bramble Mead, Balcombe, Haywards Heath, West Sussex, Uk, RH17 6HU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 January 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Metallurgist

LOWE, Michael John Richard

• Correspondence address: Three Elms Maudlyn Park, Bramber, Steyning, West Sussex, BN44 3PS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 April 1999
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Chartered Accountant

MOHAMED, Imtiaz

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 July 2012
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOORE, Paul Anthony

• Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ES
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 October 2013
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SWAIN, Michelle

• Correspondence address: 15 Richmond Avenue, Breaston, Derby, DE72 3AP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 February 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Director

WOODGER, Ida Maria

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 29 September 2015
• Resigned on: 30 January 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1991
• Resigned on: 4 October 1991