ILI LIMITED

Company number 05605930

28 officers / 25 resignations

INTERTEK SECRETARIES LIMITED

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ
• Role (Active): Secretary
• Appointed on: 31 October 2021

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• Registration number: 02919331

KINGHAM, Phil

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MCCLUSKEY, Ross

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 17 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAYDON, Ian

• Correspondence address: PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES
• Role (Resigned): Secretary
• Appointed on: 15 December 2014
• Resigned on: 23 September 2016

MYLLYOJA, Hanna

• Correspondence address: 76 Castle Howard Road, Beercroft, Nsw 2119, Australia
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 23 December 2016
• Nationality: Australian
• Occupation: Solicitor

PATEL, Manish Surendra

• Correspondence address: 52 Thorburn Road, Weston Favell, Northampton, Northamptonshire, NN3 3DA
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 15 December 2014
• Nationality: British
• Occupation: Accountant

ROWSE, Peregrine Antony Simon

• Correspondence address: Inholmes Court, West Green Road, Hartley Wintney, Hook, Hampshire, RG27 8JL
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Company Director

SIEW, Hean

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Secretary
• Appointed on: 23 December 2016
• Resigned on: 31 October 2021

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 6 February 2006

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: 7 September 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARTER, Matthew James

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 1 February 2022
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CORLETT, Alison

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 November 2017
• Resigned on: 24 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GRZYB, Anthony Joseph

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 June 2019
• Resigned on: 7 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

JENKINS, Kim

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2017
• Resigned on: 29 October 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

KIERNICKI, Joseph John

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 February 2017
• Resigned on: 29 March 2018
• Nationality: Australian
• Country of residence: Austrialia
• Occupation: Acting Cfo

MULLINS, Peter James

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 January 2014
• Resigned on: 1 August 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Head

PORGES, Stephen Robert

• Correspondence address: 286 Sussex Street, Sydney, New South Wales, 2000, Australia
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 January 2014
• Resigned on: 26 May 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

RICHARDSON, Geoffrey Paul

• Correspondence address: Rmb 5730, Oak Road, Mathcam, New South Wales 2250, Australia
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 April 2006
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: Australia
• Occupation: Director

ROSKELL, Tracy Elaine

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 November 2017
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROWSE, Antony Herbert David

• Correspondence address: 19 Chepstow Villas, London, W11 3DZ
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed on: 6 February 2006
• Resigned on: 29 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWSE, Julian Oliver

• Correspondence address: Kiln Copse, Eversley, Hampshire, RG27 0GA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 February 2006
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWSE, Peregrine Antony Simon

• Correspondence address: Inholmes Court, West Green Road, Hartley Wintney, Hook, Hampshire, RG27 8JL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 February 2006
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOREY, Anne

• Correspondence address: Bletchingley House, Chapel Lane, Bagshot, Surrey, GU19 5DE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 December 2007
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Director

SCOTTON, Anthony

• Correspondence address: 45-2a Palmer Street, Cameray, 2046 Nsw, Australia
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 April 2006
• Resigned on: 20 January 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

VAN DORP, Robert Alan

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 7 September 2021
• Resigned on: 26 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRAIGHT, Ross Gordon

• Correspondence address: 19 Redgum Avenue, Killara, Nsw 2073, Australia
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 April 2006
• Resigned on: 4 September 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WYSZKOWSKI, Andrew

• Correspondence address: 722 Messina Drive, Wadsworth, Ohio 844281, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 December 2007
• Resigned on: 4 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 28 October 2005
• Resigned on: 6 February 2006