INTERTEK NOMINEES LIMITED

Company number 04958152

25 officers / 21 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

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

DUNLOP, Thomas Andrew

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 10 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: 2 December 2004
• Resigned on: 10 November 2010
• Nationality: British
• Occupation: Accountant

LOWE, Michael John Richard

• Correspondence address: Three Elms Maudlyn Park, Bramber, Steyning, West Sussex, BN44 3PS
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Chartered 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

PERRYMAN, Mark

• Correspondence address: 9 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: 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: 4 January 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2003
• Resigned on: 11 December 2003

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, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 December 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: 26 October 2006
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: 11 December 2003
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Chartered Accountant

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: 1 July 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: 23 October 2013
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PERRYMAN, Mark

• Correspondence address: 9 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 December 2003
• Resigned on: 7 February 2007
• Nationality: British
• 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: 1 July 2013
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TANNER, Kevin Charles

• Correspondence address: 14 Aradna Drive, Frenchs Forest, Sydney, New South Wales, Australia, 2086
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 December 2003
• Resigned on: 2 December 2004
• Nationality: Australian
• Occupation: 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

WILDIG, Simon Roger

• Correspondence address: Sarum, Elgin Road, Weybridge, Surrey, KT13 8SN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 December 2003
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 11 December 2003