INTERTEK FINANCE PLC - BRENTWOOD
Company Profile | Company Filings |
Overview
INTERTEK FINANCE PLC is a Public Limited Company from BRENTWOOD and has the status: Active.
INTERTEK FINANCE PLC was incorporated 27 years ago on 19/07/1996 and has the registered number: 03226960. The accounts status is FULL and accounts are next due on 30/06/2024.
INTERTEK FINANCE PLC was incorporated 27 years ago on 19/07/1996 and has the registered number: 03226960. The accounts status is FULL and accounts are next due on 30/06/2024.
INTERTEK FINANCE PLC - BRENTWOOD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTEK SECRETARIES LIMITED | Corporate Secretary | 2013-01-04 | CURRENT | ||
MRS LAURA CRESPI | Mar 1984 | British | Director | 2023-11-30 | CURRENT |
MRS IDA MARIA WOODGER | Feb 1984 | German | Director | 2023-03-31 | CURRENT |
MR COLM DEASY | Mar 1971 | Irish | Director | 2023-03-22 | CURRENT |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1996-07-19 UNTIL 1996-10-03 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1996-07-19 UNTIL 1996-10-03 | RESIGNED | ||
FIONA MARIA EVANS | Dec 1965 | British | Secretary | 2004-08-31 UNTIL 2004-12-08 | RESIGNED |
BRIAN JOHN GOODRICH | Sep 1942 | British | Secretary | 1996-10-03 UNTIL 1998-07-23 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1996-07-19 UNTIL 1996-10-03 | RESIGNED | ||
SARAH HALE | Feb 1969 | British | Secretary | 2001-11-05 UNTIL 2003-03-19 | RESIGNED |
STEVEN COLIN HORNBUCKLE | Jul 1967 | British | Secretary | 2004-12-08 UNTIL 2006-10-05 | RESIGNED |
MARGARET LOUISE MELLOR | Aug 1960 | British | Secretary | 2006-10-09 UNTIL 2012-03-30 | RESIGNED |
MR DAVID MARCUS JOHN RICE | British | Secretary | 2003-03-19 UNTIL 2004-08-31 | RESIGNED | |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 1998-07-23 UNTIL 2001-11-05 | RESIGNED | |
DEBBIE WALMSLEY | Secretary | 2012-03-30 UNTIL 2013-01-04 | RESIGNED | ||
FIONA MARIA EVANS | Dec 1965 | British | Director | 2005-05-13 UNTIL 2023-03-31 | RESIGNED |
DR WOLFHART GUNNAR HAUSER | Dec 1949 | German | Director | 2005-03-31 UNTIL 2010-03-31 | RESIGNED |
MR LLOYD MARK PITCHFORD | Aug 1971 | British | Director | 2010-05-25 UNTIL 2012-07-09 | RESIGNED |
MR RICHARD CAMPBELL NELSON | Feb 1943 | British | Director | 1996-10-03 UNTIL 2005-03-31 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2013-10-23 UNTIL 2014-10-24 | RESIGNED |
ROSS MCCLUSKEY | Oct 1980 | British | Director | 2016-10-06 UNTIL 2021-04-12 | RESIGNED |
EDWARD JOHN CHARLES LEIGH | Feb 1971 | British | Director | 2013-04-25 UNTIL 2014-07-16 | RESIGNED |
MS JULIA HEDLEY | Oct 1980 | British | Director | 2021-04-12 UNTIL 2022-11-24 | RESIGNED |
MR JULIAN CHARLES BURGE | Mar 1973 | British | Director | 2014-12-15 UNTIL 2018-06-04 | RESIGNED |
MR NICHOLAS ANTHONY HARE | May 1977 | British | Director | 2018-06-04 UNTIL 2021-04-12 | RESIGNED |
MISS JOANNE CATHERINE KENNEDY HARDY | Mar 1962 | British | Director | 2005-05-13 UNTIL 2013-04-25 | RESIGNED |
MR STEVEN EGGLESTON | Oct 1971 | British | Director | 2022-11-24 UNTIL 2023-11-30 | RESIGNED |
MR WILLIAM SPENCER | Sep 1959 | British | Director | 1996-10-03 UNTIL 2010-03-22 | RESIGNED |
JONATHAN TIMMIS | Jun 1975 | British | Director | 2021-04-12 UNTIL 2023-03-22 | RESIGNED |
MATTHEW PAUL SKINNER | Oct 1976 | British | Director | 2012-07-09 UNTIL 2016-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertek Testing Services Holdings Limited | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |