INTERTEK TESTING SERVICES HOLDINGS LIMITED.
BRENTWOOD INTERTEK TESTING SERVICES LIMITED

Hellopages » Essex » Brentwood » CM14 5NQ

Company number 03227453
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one 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 TESTING SERVICES HOLDINGS LIMITED. are www.intertektestingservicesholdings.co.uk, and www.intertek-testing-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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 Testing Services Holdings Limited is a Private Limited Company. The company registration number is 03227453. Intertek Testing Services Holdings Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Intertek Testing Services 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. 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 MELLOR, Margaret Louise has been resigned. Secretary SPENCER, William has been resigned. Secretary TURNER, David Charles has been resigned. Secretary WALMSLEY, Debbie has been resigned. Director ALLVEY, David Philip has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BIRCH, Eric Norman has been resigned. Director DRURY, Simon Michael has been resigned. Director HALPERN, Merril Maek has been resigned. Director HARDY, Joanne Catherine Kennedy has been resigned. Director HAUSER, Wolfhart Gunnar, Dr 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 SAYERS, Ross Edward has been resigned. Director SIMPSON, Stuart Douglas has been resigned. Director SKINNER, Matthew Paul has been resigned. Director SPENCER, William has been resigned. Director TREVES, Vanni Emanuele has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 13 May 2005
59 years old
Director
MCCLUSKEY, Ross
Appointed Date: 06 October 2016
45 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 September 1996
Appointed Date: 19 July 1996
Secretary
BLACK, Martin Christopher
Resigned: 13 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: 26 August 1997
Appointed Date: 27 September 1996
Secretary
HORNBUCKLE, Steven Colin
Resigned: 05 October 2006
Appointed Date: 08 December 2004
Secretary
MELLOR, Margaret Louise
Resigned: 30 March 2012
Appointed Date: 09 October 2006
Secretary
SPENCER, William
Resigned: 21 November 2001
Appointed Date: 05 November 2001
Secretary
TURNER, David Charles
Resigned: 05 November 2001
Appointed Date: 26 September 1997
Secretary
WALMSLEY, Debbie
Resigned: 04 January 2013
Appointed Date: 30 March 2012
Director
ALLVEY, David Philip
Resigned: 24 March 2003
Appointed Date: 01 May 2001
80 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 September 1996
Appointed Date: 19 July 1996
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 27 September 1996
Appointed Date: 19 July 1996
Director
BIRCH, Eric Norman
Resigned: 21 July 1998
Appointed Date: 01 November 1997
82 years old
Director
DRURY, Simon Michael
Resigned: 23 May 2002
Appointed Date: 13 August 1998
67 years old
Director
HALPERN, Merril Maek
Resigned: 02 July 1998
Appointed Date: 08 November 1996
91 years old
Director
HARDY, Joanne Catherine Kennedy
Resigned: 25 April 2013
Appointed Date: 29 July 2004
63 years old
Director
HAUSER, Wolfhart Gunnar, Dr
Resigned: 31 March 2010
Appointed Date: 31 March 2005
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: 31 March 2005
Appointed Date: 27 September 1996
82 years old
Director
PITCHFORD, Lloyd Mark
Resigned: 09 July 2012
Appointed Date: 25 May 2010
54 years old
Director
SAYERS, Ross Edward
Resigned: 24 March 2003
Appointed Date: 02 April 2002
84 years old
Director
SIMPSON, Stuart Douglas
Resigned: 23 May 2002
Appointed Date: 08 November 1996
69 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: 27 September 1996
66 years old
Director
TREVES, Vanni Emanuele
Resigned: 24 March 2003
Appointed Date: 02 January 2001
85 years old

INTERTEK TESTING SERVICES 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
18 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 171 more events
17 Oct 1996
S-div 08/10/96
17 Oct 1996
£ nc 100/26502 08/10/96
17 Oct 1996
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
07 Oct 1996
Company name changed alnery no. 1574 LIMITED\certificate issued on 07/10/96
19 Jul 1996
Incorporation

INTERTEK TESTING SERVICES HOLDINGS LIMITED. Charges

27 May 2002
Pledge over claims agreement
Delivered: 13 June 2002
Status: Satisfied on 16 August 2007
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee for the Secured Parties (The "Securitytrustee")
Description: The claims. See the mortgage charge document for full…
27 May 2002
Debenture
Delivered: 6 June 2002
Status: Satisfied on 16 August 2007
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 July 2001
A second ranking debenture
Delivered: 13 August 2001
Status: Satisfied on 16 August 2007
Persons entitled: Bankers Trust Company,as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
29 November 1996
Share pledge agreement
Delivered: 4 December 1996
Status: Satisfied on 16 August 2007
Persons entitled: Bankers Trust Company as Security Trustee for the Beneficiaries (As Defined)
Description: The parent pledges the one share no. 1,247 (the share)…
8 November 1996
Agreement and deed of pledge
Delivered: 20 November 1996
Status: Satisfied on 16 August 2007
Persons entitled: Bankers Trust Company,as Security Trustee for the Beneficiaries (As Defined)
Description: All encumbrances and attachments and all shares,cash…
8 November 1996
Debenture
Delivered: 20 November 1996
Status: Satisfied on 16 August 2007
Persons entitled: Bankers Trust Company,as Security Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
8 November 1996
Share pledge agreement
Delivered: 20 November 1996
Status: Satisfied on 16 August 2007
Persons entitled: Bankers Trust Company
Description: First priority pledge over the pledged shares as well as…
8 November 1996
Share pledge agreement (as defined)
Delivered: 20 November 1996
Status: Satisfied on 16 August 2007
Persons entitled: Bankers Trust International PLC,as Arranger Under the Senior Facility Agreement and Bankerstrust Company,as Agent and Security Trustee Bank,Initial Hedge Counterparty and Fronting Bank Under the Senior Facility Agreement
Description: The one share with the aggregate nominal amount of dm…
8 November 1996
A share pledge agreement
Delivered: 20 November 1996
Status: Satisfied on 16 August 2007
Persons entitled: Bankers Trust Company
Description: 1. the pledgor has assigned conveyed mortgaged pledged…
5 November 1996
A pledge of rights agreement dated 8/11/96
Delivered: 20 November 1996
Status: Satisfied on 16 August 2007
Persons entitled: Bankers Trust Company as Security Trustee for the Beneficiaries (As Defined)
Description: All its rights title and interest in the collateral each…

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