OpenCompanies

Intertek Testing Services Holdings Limited.

Company number
03227453
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 1996
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

  • Intertek Testing Services Limited (until 9 May 2002)
  • Alnery No. 1574 Limited (until 7 Oct 1996)

Officers

NameRoleAppointedResigned
CRESPI, Laura Director 8 May 2026
WOODGER, Ida Maria Director 31 Mar 2023
INTERTEK SECRETARIES LIMITED Corporate-Secretary 4 Jan 2013
DEASY, Colm Director 22 Mar 2023 8 May 2026
GOODSON, Chloe Anne Director 16 Jul 2025 10 Apr 2026
CRESPI, Laura Director 30 Nov 2023 16 Jul 2025
EGGLESTON, Steven Director 24 Nov 2022 30 Nov 2023
EVANS, Fiona Maria Director 13 May 2005 31 Mar 2023
TIMMIS, Jonathan Paul Director 12 Apr 2021 22 Mar 2023
HEDLEY, Julia Director 12 Apr 2021 24 Nov 2022
HARE, Nicholas Anthony Director 4 Jun 2018 12 Apr 2021
MCCLUSKEY, Ross Director 6 Oct 2016 12 Apr 2021
BURGE, Julian Charles Director 15 Dec 2014 4 Jun 2018
SKINNER, Matthew Paul Director 9 Jul 2012 6 Oct 2016
MOORE, Paul Anthony Director 23 Oct 2013 24 Oct 2014
LEIGH, Edward John Charles Director 25 Apr 2013 16 Jul 2014
HARDY, Joanne Catherine Kennedy Director 29 Jul 2004 25 Apr 2013
WALMSLEY, Debbie Secretary 30 Mar 2012 4 Jan 2013
PITCHFORD, Lloyd Mark Director 25 May 2010 9 Jul 2012
MELLOR, Margaret Louise Secretary 9 Oct 2006 30 Mar 2012
HAUSER, Wolfhart Gunnar, Dr Director 31 Mar 2005 31 Mar 2010
SPENCER, William Director 27 Sep 1996 22 Mar 2010
HORNBUCKLE, Steven Colin Secretary 8 Dec 2004 5 Oct 2006
NELSON, Richard Campbell Director 27 Sep 1996 31 Mar 2005
EVANS, Fiona Maria Secretary 18 Jun 2003 8 Dec 2004
BLACK, Martin Christopher Secretary 21 Nov 2001 13 Jun 2003
SAYERS, Ross Edward Director 2 Apr 2002 24 Mar 2003
ALLVEY, David Philip Director 1 May 2001 24 Mar 2003
TREVES, Vanni Emanuele Director 2 Jan 2001 24 Mar 2003
DRURY, Simon Michael Director 13 Aug 1998 23 May 2002
SIMPSON, Stuart Douglas Director 8 Nov 1996 23 May 2002
SPENCER, William Secretary 5 Nov 2001 21 Nov 2001
TURNER, David Charles Secretary 26 Sep 1997 5 Nov 2001
BIRCH, Eric Norman Director 1 Nov 1997 21 Jul 1998
HALPERN, Merril Maek Director 8 Nov 1996 2 Jul 1998
GOODRICH, Brian John Secretary 27 Sep 1996 26 Aug 1997
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Secretary 19 Jul 1996 27 Sep 1996
ALNERY INCORPORATIONS NO 2 LIMITED Corporate-Nominee-Director 19 Jul 1996 27 Sep 1996
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Director 19 Jul 1996 27 Sep 1996

Control

NameNature of controlNotifiedCeased
Intertek Group Plc 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 Testing Services Holdings Limited. → Intertek Group PLC

Controls

Directors’ other companies

Companies at the same address

Data