OpenCompanies

Rcg-Moody International Limited

Company number
00312030
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 1936
Nature of business
Other business support service activities n.e.c.
Corporate group
Intertek Group PLC (34 companies)

Registered office

Academy Place
1-9 Brook Street
Brentwood
CM14 5NQ

Previous names

  • RCG International Limited (until 1 Mar 1992)
  • Inbucon Limited (until 27 Jan 1988)

Officers

NameRoleAppointedResigned
MALLET, Bertrand Director 2 Nov 2022
INTERTEK SECRETARIES LIMITED Corporate-Secretary 4 Jan 2013
DUNLOP, Thomas Andrew Director 9 Jul 2012
CARTER, Matthew James Director 1 Feb 2022 3 Aug 2023
DORP, Robert Alan Van Director 11 Aug 2014 26 Jul 2022
BURGE, Julian Charles Director 4 Jan 2016 1 Feb 2022
FURLONG, Michele Marie Director 11 Aug 2014 1 Oct 2015
SHINE, Suzanne Rosslynn Director 16 Jun 2014 19 Feb 2015
MOHAMED, Imtiaz Director 9 Jul 2012 16 Jun 2014
WALMSLEY, Debbie Secretary 30 Mar 2012 4 Jan 2013
LEFORESTIER, Frederic Director 14 Nov 2010 9 Jul 2012
AL-ATRAKCHI, Abdul Hussain Director 26 Jun 2007 9 Jul 2012
CONNOLLY, Brendan Wynne Derek Director 12 Jan 2006 9 Jul 2012
VAN WYK, Renier Director 31 Jan 2005 9 Jul 2012
AIMIN, Sun Director 6 Oct 2004 9 Jul 2012
MELLOR, Margaret Louise Secretary 14 Jul 2011 30 Mar 2012
FOTHERINGHAM, Martin Muir Director 6 Oct 2004 29 Feb 2012
BURCH, Alice Frances Secretary 14 Nov 2010 14 Jul 2011
OSMAN, Kevin George Director 6 Oct 2004 31 Mar 2011
FOTHERINGHAM, Martin Muir Secretary 31 Aug 2004 14 Nov 2010
RICHARDS, Kerry Robert Director 31 Jan 2005 20 Apr 2007
WONG, Kum Horng, Ir Director 1 Sep 1997 20 Apr 2007
FLECKENSTEIN, Todd Stephen Director 1 Sep 1997 19 Jan 2007
LOWE, Michael John Richard Director 1 Sep 1994 12 Jan 2006
LESTER, Geoffrey Director 1 Sep 1994 31 Jan 2005
TANNER, Kevin Charles Director 1 Jan 1994 31 Jan 2005
MARTIN, Nicholas Simon Secretary 1 Feb 2000 31 Aug 2004
BELLO, George Ernest Director 1 Jun 1996 9 Apr 2003
BRIETLING, David Scott Director 24 Mar 2003 24 Mar 2003
SHERMAN, Philip Sam Director 24 Mar 2003 24 Mar 2003
MULLEN, Arthur William Director 24 Mar 2003 24 Mar 2003
TOINTON, Alan Sidney Secretary - 31 Jan 2000
WRIGHT, Robert Raymond Director 1 Jan 1994 21 Jul 1997
EL MAGHRABY, Hassan Director 1 Sep 1994 4 Apr 1996
STEINBERG, Paul Philip Director - 30 Nov 1995
SCHRIEVER, Fred Martin Director - 30 Nov 1995
HARRISON, Richard Francis Director - 31 Jan 1995

Control

NameNature of controlNotifiedCeased
Intertek Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2073
31 Dec 2072
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1974

Connections

Owned by

Rcg-Moody International Limited → Intertek Nominees Limited → Moody International (Holdings) Limited → Intertek Testing Services Holdings Limited. → Intertek Group PLC

Controls

Directors’ other companies

Companies at the same address

Data