INTERTEK TESTING SERVICES HOLDINGS LIMITED.

Company number 03227453

37 officers / 33 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

BLACK, Martin Christopher

• Correspondence address: 37 Grove Park Road, Chiswick, London, W4 3RU
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 13 June 2003
• Nationality: British

EVANS, Fiona Maria

• Correspondence address: 164 Duke Road, Chiswick, London, W4 2DF
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Group Company Secretary

GOODRICH, Brian John

• Correspondence address: 17 West Hallowes, Mottingham, London, SE9 4EY
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 26 August 1997
• 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

SPENCER, William

• Correspondence address: 9 Mathews Close, Stevenage, Hertfordshire, SG1 4XB
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 21 November 2001
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 5 November 2001
• Nationality: Other

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 Secretary
• Appointed on: 19 July 1996
• Resigned on: 27 September 1996

ALLVEY, David Philip

• Correspondence address: 57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 May 2001
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Business Consultant

BIRCH, Eric Norman

• Correspondence address: 23 Appletree Green, Nashua, New Hampshire, United States Of America, 03062
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 November 1997
• Resigned on: 21 July 1998
• Nationality: Usa
• Occupation: Director

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

DRURY, Simon Michael

• Correspondence address: 57 Clapham Common Westside, Clapham, London, SW4 9AT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 August 1998
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Investment 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: 13 May 2005
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

HALPERN, Merril Maek

• Correspondence address: 1107 Fifth Avenue *145, New York, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 8 November 1996
• Resigned on: 2 July 1998
• Nationality: Usa
• Occupation: Investment Banking

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: 29 July 2004
• 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: 27 September 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

SAYERS, Ross Edward

• Correspondence address: Apartment 4, 4-12 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 2 April 2002
• Resigned on: 24 March 2003
• Nationality: New Zealand
• Occupation: Director

SIMPSON, Stuart Douglas

• Correspondence address: 2 Wadham Gardens, London, NW3 3DP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 November 1996
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 27 September 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

TREVES, Vanni Emanuele

• Correspondence address: 4 Alwyne Place, Canonbury, London, N1 2NL
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 2 January 2001
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor