Intertek Finance PLC
- Company number
- 03226960
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 19 Jul 1996
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Intertek Group PLC (34 companies)
Registered office
Previous names
- Alnery No. 1579 Limited (until 14 Oct 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate-Nominee-Director | 19 Jul 1996 | 3 Oct 1996 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate-Nominee-Secretary | 19 Jul 1996 | 3 Oct 1996 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate-Nominee-Director | 19 Jul 1996 | 3 Oct 1996 |
| GOODRICH, Brian John | Secretary | 3 Oct 1996 | 23 Jul 1998 |
| TURNER, David Charles | Secretary | 23 Jul 1998 | 5 Nov 2001 |
| HALE, Sarah | Secretary | 5 Nov 2001 | 19 Mar 2003 |
| RICE, David Marcus John | Secretary | 19 Mar 2003 | 31 Aug 2004 |
| EVANS, Fiona Maria | Secretary | 31 Aug 2004 | 8 Dec 2004 |
| NELSON, Richard Campbell | Director | 3 Oct 1996 | 31 Mar 2005 |
| HORNBUCKLE, Steven Colin | Secretary | 8 Dec 2004 | 5 Oct 2006 |
| SPENCER, William | Director | 3 Oct 1996 | 22 Mar 2010 |
| HAUSER, Wolfhart Gunnar, Dr | Director | 31 Mar 2005 | 31 Mar 2010 |
| MELLOR, Margaret Louise | Secretary | 9 Oct 2006 | 30 Mar 2012 |
| PITCHFORD, Lloyd Mark | Director | 25 May 2010 | 9 Jul 2012 |
| WALMSLEY, Debbie | Secretary | 30 Mar 2012 | 4 Jan 2013 |
| HARDY, Joanne Catherine Kennedy | Director | 13 May 2005 | 25 Apr 2013 |
| LEIGH, Edward John Charles | Director | 25 Apr 2013 | 16 Jul 2014 |
| MOORE, Paul Anthony | Director | 23 Oct 2013 | 24 Oct 2014 |
| SKINNER, Matthew Paul | Director | 9 Jul 2012 | 6 Oct 2016 |
| BURGE, Julian Charles | Director | 15 Dec 2014 | 4 Jun 2018 |
| HARE, Nicholas Anthony | Director | 4 Jun 2018 | 12 Apr 2021 |
| MCCLUSKEY, Ross | Director | 6 Oct 2016 | 12 Apr 2021 |
| HEDLEY, Julia | Director | 12 Apr 2021 | 24 Nov 2022 |
| TIMMIS, Jonathan Paul | Director | 12 Apr 2021 | 22 Mar 2023 |
| EVANS, Fiona Maria | Director | 13 May 2005 | 31 Mar 2023 |
| EGGLESTON, Steven | Director | 24 Nov 2022 | 30 Nov 2023 |
| CRESPI, Laura | Director | 30 Nov 2023 | 16 Jul 2025 |
| GOODSON, Chloe Anne | Director | 16 Jul 2025 | 10 Apr 2026 |
| DEASY, Colm | Director | 22 Mar 2023 | 8 May 2026 |
| CRESPI, Laura | Director | 8 May 2026 | |
| ALDABBAGH, Ahmad Naman | Director | 16 Jul 2025 | |
| WOODGER, Ida Maria | Director | 31 Mar 2023 | |
| INTERTEK SECRETARIES LIMITED | Corporate-Secretary | 4 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intertek Testing Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Intertek Finance PLC → Intertek Testing Services Holdings Limited. → Intertek Group PLC
Directors’ other companies
- CRESPI, Laura - Director at Intertek USA Finance LLC
- WOODGER, Ida Maria - Director at Intertek Capital Resources Limited
- WOODGER, Ida Maria - Director at Lintec Testing Services Limited
- WOODGER, Ida Maria - Director at Intertek Finance No. 2 Ltd
- WOODGER, Ida Maria - Director at Intertek Overseas Holdings Limited
- WOODGER, Ida Maria - Director at Intertek Quality Services Ltd
- WOODGER, Ida Maria - Director at Intertek Secretaries Limited
- WOODGER, Ida Maria - Director at Youngever Holdings Ltd
- WOODGER, Ida Maria - Director at Management Systems International Limited
- WOODGER, Ida Maria - Director at Intertek Testing Services Holdings Limited.
Companies at the same address
- Alchemy Systems Training Limited (07448398)
- Blenheim Square (North Weald) Management Limited (07303509)
- Check Safety First Limited (04748066)
- Checkpoint Solutions Ltd (09844787)
- Grigg Lane Headcorn Residents Management Company Limited (10332936)
- ILI Limited (05605930)
- Intertek Capital Resources Limited (03888392)
- Intertek Certification Limited (02075885)
- Intertek Finance No. 2 Ltd (08072121)
- Intertek Global (Iraq) Limited (09358012)