MANAGEMENT SYSTEMS INTERNATIONAL LIMITED

Company number 02769250

30 officers / 26 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

CRESPI, Laura

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

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: 22 March 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 31 March 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: 30 November 2010
• Resigned on: 14 July 2011

FOTHERINGHAM, Martin Muir

• Correspondence address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 30 November 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
• Occupation: Accountant

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

TOINTON, Alan Sidney

• Correspondence address: 18 Milton Court, Spring Grove, Gravesend, Kent, DA12 1ND
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• 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

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: 15 July 2014
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BROWN, Mark Frederick Mallin

• Correspondence address: 93 Princess Drive, Seaford, East Sussex, BN25 2QT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 30 November 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Consutlant-Quality Assurance

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: 15 December 2014
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLEMENT, Jan-Martinus

• Correspondence address: H De Lintweg 15, Spykenisse, Holland, 3201 EK
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 May 1994
• Resigned on: 12 September 2003
• Nationality: Dutch
• Occupation: Managing Director

DIXON, Brian

• Correspondence address: 2 Longships, Littlehampton, West Sussex, BN17 6SL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 July 2003
• Resigned on: 1 September 2011
• Nationality: English
• Country of residence: England
• Occupation: Technical Manager

EGGLESTON, Steven

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 November 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax & Treasury

EVANS, Fiona Maria

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 February 2012
• Resigned on: 31 March 2023
• 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 January 2005
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRANKS, Brian

• Correspondence address: 15 Kingsway, Wallasey, Merseyside, L45 4PL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 May 1994
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Surveyor

HARDY, Joanne Catherine Kennedy

• Correspondence address: 25 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 February 2012
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARE, Nicholas Anthony

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 4 June 2018
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Financial Controller

HEDLEY, Julia

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 12 April 2021
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Financial Reporting

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 November 1992
• Resigned on: 9 May 1994
• 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: 30 June 1993
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Chartered Accountant

MCCARTNEY, Ian William Edward

• Correspondence address: 9 Manion Avenue, Lydiate Maghull, Liverpool, L31 4ED
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 May 1997
• Resigned on: 26 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Marine Container Surveys

MCCLUSKEY, Ross

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 6 October 2016
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 15 July 2014
• 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: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SKINNER, Matthew Paul

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 22 June 2015
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIMMIS, Jonathan

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 12 April 2021
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer