INTERTEK SECRETARIES LIMITED

Company number 02919331

26 officers / 23 resignations

WOODGER, Ida Maria

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Secretary
• Appointed on: 31 March 2023

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: 9 June 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: 31 March 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

ASHTON, Helen

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Secretary
• Appointed on: 15 April 2013
• Resigned on: 22 April 2015

BURCH, Alice Frances

• Correspondence address: Hayworthe House, Market Place, Haywards Heath, West Sussex, RH16 1DB
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 14 July 2011

EVANS, Fiona Maria

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Secretary
• Appointed on: 2 June 2015
• Resigned on: 31 March 2023

FOTHERINGHAM, Martin Muir

• Correspondence address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 15 April 2011
• 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

PEARSON, Brian, Dr

• Correspondence address: 24 Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 31 August 2004
• Nationality: English
• Occupation: Company Director

PEARSON, Brian, Dr

• Correspondence address: 24 Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 31 August 2000
• Nationality: English
• Occupation: Company Director

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: 15 April 2013

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1994
• Resigned on: 15 April 1994

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: 21 December 2012
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• 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

COUNSELL, Stanley

• Correspondence address: 18 Long Moss, Leyland, Preston, Lancashire, PR5 3WH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 15 April 1994
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Business Consultant

CULLEN, Anthony Paul

• Correspondence address: Temple Mill, Sibson, Nuneaton, Warwickshire, CV13 6LT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 15 April 1994
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Consultant

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: 9 July 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

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: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LITTLE, Barry Frederick Peterson

• Correspondence address: 10 Soi Promsak, Sukhumvit 39, Bangkok, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 15 April 1994
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Company Director

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: 28 August 1998
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: 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: 16 June 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

PEARSON, Brian, Dr

• Correspondence address: 24 Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 15 April 1994
• Resigned on: 31 August 2004
• Nationality: English
• Country of residence: England
• Occupation: Company 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: 27 August 2015
• Resigned on: 30 January 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1994
• Resigned on: 15 April 1994