INTERTEK OVERSEAS HOLDINGS LIMITED
BRENTWOOD CALEB BRETT HOLDINGS LIMITED

Hellopages » Essex » Brentwood » CM14 5NQ

Company number 00506349
Status Active
Incorporation Date 31 March 1952
Company Type Private Limited Company
Address ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Director's details changed for Mr Ross Mccluskey on 25 November 2016; Appointment of Mr Ross Mccluskey as a director on 6 October 2016; Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016. The most likely internet sites of INTERTEK OVERSEAS HOLDINGS LIMITED are www.intertekoverseasholdings.co.uk, and www.intertek-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. The distance to to Gidea Park Rail Station is 3.6 miles; to Billericay Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 7 miles; to Bexleyheath Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intertek Overseas Holdings Limited is a Private Limited Company. The company registration number is 00506349. Intertek Overseas Holdings Limited has been working since 31 March 1952. The present status of the company is Active. The registered address of Intertek Overseas Holdings Limited is Academy Place 1 9 Brook Street Brentwood Essex Cm14 5nq. . INTERTEK SECRETARIES LIMITED is a Secretary of the company. BURGE, Julian Charles is a Director of the company. EVANS, Fiona Maria is a Director of the company. MCCLUSKEY, Ross is a Director of the company. Secretary BLACK, Martin Christopher has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary GOODRICH, Brian John has been resigned. Secretary HORNBUCKLE, Steven Colin has been resigned. Secretary JOHNSON, Denise has been resigned. Secretary MELLOR, Margaret Louise has been resigned. Secretary TURNER, David Charles has been resigned. Secretary WALMSLEY, Debbie has been resigned. Director FERGUSON, Alan Murray has been resigned. Director HARDY, Joanne Catherine Kennedy has been resigned. Director HAUSER, Wolfhart Gunnar, Dr has been resigned. Director HODGSON, Alan Keith has been resigned. Director LEIGH, Edward John Charles has been resigned. Director MOORE, Paul Anthony has been resigned. Director NELSON, Richard Campbell has been resigned. Director PITCHFORD, Lloyd Mark has been resigned. Director SKINNER, Matthew Paul has been resigned. Director SPENCER, William has been resigned. Director WOOD, Keith David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERTEK SECRETARIES LIMITED
Appointed Date: 04 January 2013
Director
BURGE, Julian Charles
Appointed Date: 15 December 2014
52 years old
Director
EVANS, Fiona Maria
Appointed Date: 17 September 2004
59 years old
Director
MCCLUSKEY, Ross
Appointed Date: 06 October 2016
45 years old

Resigned Directors

Secretary
BLACK, Martin Christopher
Resigned: 16 June 2003
Appointed Date: 21 November 2001
Secretary
EVANS, Fiona Maria
Resigned: 08 December 2004
Appointed Date: 18 June 2003
Secretary
GOODRICH, Brian John
Resigned: 23 July 1998
Secretary
HORNBUCKLE, Steven Colin
Resigned: 05 October 2006
Appointed Date: 08 December 2004
Secretary
JOHNSON, Denise
Resigned: 21 November 2001
Appointed Date: 05 November 2001
Secretary
MELLOR, Margaret Louise
Resigned: 30 March 2012
Appointed Date: 09 October 2006
Secretary
TURNER, David Charles
Resigned: 05 November 2001
Appointed Date: 23 July 1998
Secretary
WALMSLEY, Debbie
Resigned: 04 January 2013
Appointed Date: 30 March 2012
Director
FERGUSON, Alan Murray
Resigned: 20 November 1995
Appointed Date: 28 February 1992
67 years old
Director
HARDY, Joanne Catherine Kennedy
Resigned: 25 April 2013
Appointed Date: 07 November 2003
63 years old
Director
HAUSER, Wolfhart Gunnar, Dr
Resigned: 31 March 2010
Appointed Date: 13 May 2005
75 years old
Director
HODGSON, Alan Keith
Resigned: 20 August 1996
Appointed Date: 13 October 1995
75 years old
Director
LEIGH, Edward John Charles
Resigned: 16 July 2014
Appointed Date: 25 April 2013
54 years old
Director
MOORE, Paul Anthony
Resigned: 24 October 2014
Appointed Date: 23 October 2013
55 years old
Director
NELSON, Richard Campbell
Resigned: 07 November 2003
82 years old
Director
PITCHFORD, Lloyd Mark
Resigned: 09 July 2012
Appointed Date: 25 May 2010
54 years old
Director
SKINNER, Matthew Paul
Resigned: 06 October 2016
Appointed Date: 09 July 2012
49 years old
Director
SPENCER, William
Resigned: 22 March 2010
Appointed Date: 13 October 1995
66 years old
Director
WOOD, Keith David
Resigned: 28 February 1992
77 years old

INTERTEK OVERSEAS HOLDINGS LIMITED Events

05 Jan 2017
Director's details changed for Mr Ross Mccluskey on 25 November 2016
07 Oct 2016
Appointment of Mr Ross Mccluskey as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016
19 Aug 2016
Full accounts made up to 31 December 2015
23 May 2016
Director's details changed for Ms Fiona Maria Evans on 23 May 2016
...
... and 150 more events
09 Oct 1986
Director resigned
27 Jan 1976
Company name changed\certificate issued on 27/01/76
01 Feb 1972
Company name changed\certificate issued on 01/02/72
01 Apr 1964
Company name changed\certificate issued on 01/04/64
31 Mar 1952
Certificate of incorporation

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