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INTERTEK FINANCE PLC

Company number 03226960

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Officers: 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

UK Limited Company What's this?

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
19 July 1996
Resigned on
3 October 1996

EVANS, Fiona Maria

Correspondence address
164 Duke Road, Chiswick, London, W4 2DF
Role Resigned
Secretary
Appointed on
31 August 2004
Resigned on
8 December 2004

GOODRICH, Brian John

Correspondence address
17 West Hallowes, Mottingham, London, SE9 4EY
Role Resigned
Secretary
Appointed on
3 October 1996
Resigned on
23 July 1998

HALE, Sarah

Correspondence address
81 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Secretary
Appointed on
5 November 2001
Resigned on
19 March 2003

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

RICE, David Marcus John

Correspondence address
11 Shooters Hill Road, London, SE3 7AR
Role Resigned
Secretary
Appointed on
19 March 2003
Resigned on
31 August 2004

TURNER, David Charles

Correspondence address
13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
Role Resigned
Secretary
Appointed on
23 July 1998
Resigned on
5 November 2001

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
19 July 1996
Resigned on
3 October 1996

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
19 July 1996
Resigned on
3 October 1996

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

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
13 May 2005
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary

HARDY, Joanne Catherine Kennedy

Correspondence address
Kennedy Towers, 3e St John's Hill, Sevenoaks, Kent, United Kingdom, TN13 3NX
Role Resigned
Director
Date of birth
March 1962
Appointed on
13 May 2005
Resigned on
25 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

HAUSER, Wolfhart Gunnar, Dr

Correspondence address
25 Savile Row, London, England, W1S 2ES
Role Resigned
Director
Date of birth
December 1949
Appointed on
31 March 2005
Resigned on
31 March 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Executive Officer

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

LEIGH, Edward John Charles

Correspondence address
Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
25 April 2013
Resigned on
16 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

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

MOORE, Paul Anthony

Correspondence address
25 Savile Row, London, United Kingdom, W1S 2ES
Role Resigned
Director
Date of birth
July 1970
Appointed on
23 October 2013
Resigned on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

NELSON, Richard Campbell

Correspondence address
8 Pembridge Place, London, W2 4XB
Role Resigned
Director
Date of birth
February 1943
Appointed on
3 October 1996
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PITCHFORD, Lloyd Mark

Correspondence address
C/O Intertek Group Plc, 25 Savile Row, London, United Kingdom, W1S 2ES
Role Resigned
Director
Date of birth
August 1971
Appointed on
25 May 2010
Resigned on
9 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
9 July 2012
Resigned on
6 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPENCER, William

Correspondence address
25 Savile Row, London, England, W1S 2ES
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 October 1996
Resigned on
22 March 2010
Nationality
British
Country of residence
England
Occupation
Finance 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