INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 05547587
Status Active
Incorporation Date 26 August 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Jan Jacobus Willem Kruger as a director on 12 February 2016. The most likely internet sites of INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED are www.independentinternationalorganisationforcertification.co.uk, and www.independent-international-organisation-for-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Independent International Organisation For Certification Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05547587. Independent International Organisation For Certification Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Independent International Organisation For Certification Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . CRISCIOTTI, Luca is a Director of the company. FOSCHI, Pietro is a Director of the company. FOX, Sébastien Michel Frederic is a Director of the company. IVES, Denis Graham is a Director of the company. KRUGER, Jan Jacobus Willem is a Director of the company. MCDONALD, Jeffrey is a Director of the company. MOLDOVEAN, Calin is a Director of the company. SCHAFF, Peter Josef-Siegfried, Professor is a Director of the company. WEIHOFEN, Hans Lothar is a Director of the company. WEISSELBERG, Alex is a Director of the company. Secretary CATT, Richard John has been resigned. Secretary DAY, Ian Jeffrey has been resigned. Secretary HEATH-HARVEY, Lyn has been resigned. Secretary HODGSKINSON, Ian has been resigned. Director BACKELIN, Rolf Tommy has been resigned. Director BJERAGER, Peter has been resigned. Director BUECHLER, Egbert Ernst Karl Herbert has been resigned. Director BUTCHER, Paul Russell has been resigned. Director CASAL, Etienne has been resigned. Director CATT, Richard John has been resigned. Director DONCHE-GAY, Philippe has been resigned. Director FENTON, Gary Anthony, Dr has been resigned. Director FOSCHI, Pietro has been resigned. Director FRANCKE, Ann Porter has been resigned. Director HANNAH, Neil Roberts has been resigned. Director HAUGLAND, Bjorn Kjorand has been resigned. Director HODGSKINSON, Ian has been resigned. Director JAMES, Michael David has been resigned. Director KIRKBY, Andrew has been resigned. Director L?VAAS, Jahn Henry has been resigned. Director LANTERNIER, Philippe has been resigned. Director LILLEY, Duncan Grant has been resigned. Director MADSEN, Henrik Overgaard, Dr has been resigned. Director MARTI, Francois has been resigned. Director MCDONALD, Jeffrey Brian has been resigned. Director NORKLIT, Flemming has been resigned. Director REID, Malcolm James has been resigned. Director SEEWALD, Hans Gunter has been resigned. Director VOGTH-ERIKSEN, Thomas has been resigned. Director IIOC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CRISCIOTTI, Luca
Appointed Date: 01 March 2012
59 years old

Director
FOSCHI, Pietro
Appointed Date: 31 August 2014
60 years old

Director
FOX, Sébastien Michel Frederic
Appointed Date: 18 June 2015
56 years old

Director
IVES, Denis Graham
Appointed Date: 25 July 2014
59 years old

Director
KRUGER, Jan Jacobus Willem
Appointed Date: 12 February 2016
63 years old

Director
MCDONALD, Jeffrey
Appointed Date: 01 September 2015
61 years old

Director
MOLDOVEAN, Calin
Appointed Date: 01 January 2013
59 years old

Director
SCHAFF, Peter Josef-Siegfried, Professor
Appointed Date: 20 July 2010
67 years old

Director
WEIHOFEN, Hans Lothar
Appointed Date: 01 July 2012
62 years old

Director
WEISSELBERG, Alex
Appointed Date: 01 April 2010
71 years old

Resigned Directors

Secretary
CATT, Richard John
Resigned: 10 October 2005
Appointed Date: 26 August 2005

Secretary
DAY, Ian Jeffrey
Resigned: 31 December 2007
Appointed Date: 10 October 2005

Secretary
HEATH-HARVEY, Lyn
Resigned: 02 April 2009
Appointed Date: 01 November 2008

Secretary
HODGSKINSON, Ian
Resigned: 31 October 2008
Appointed Date: 01 January 2008

Director
BACKELIN, Rolf Tommy
Resigned: 02 July 2007
Appointed Date: 12 January 2006
80 years old

Director
BJERAGER, Peter
Resigned: 31 October 2008
Appointed Date: 02 July 2007
70 years old

Director
BUECHLER, Egbert Ernst Karl Herbert
Resigned: 11 February 2016
Appointed Date: 05 March 2015
64 years old

Director
BUTCHER, Paul Russell
Resigned: 05 March 2015
Appointed Date: 24 September 2012
61 years old

Director
CASAL, Etienne
Resigned: 20 June 2014
Appointed Date: 16 October 2013
53 years old

Director
CATT, Richard John
Resigned: 10 October 2005
Appointed Date: 26 August 2005
71 years old

Director
DONCHE-GAY, Philippe
Resigned: 05 July 2012
Appointed Date: 01 January 2010
68 years old

Director
FENTON, Gary Anthony, Dr
Resigned: 31 August 2014
Appointed Date: 10 January 2012
65 years old

Director
FOSCHI, Pietro
Resigned: 02 July 2007
Appointed Date: 10 October 2005
60 years old

Director
FRANCKE, Ann Porter
Resigned: 09 January 2012
Appointed Date: 01 September 2011
67 years old

Director
HANNAH, Neil Roberts
Resigned: 31 August 2011
Appointed Date: 01 May 2009
70 years old

Director
HAUGLAND, Bjorn Kjorand
Resigned: 08 March 2010
Appointed Date: 01 November 2008
60 years old

Director
HODGSKINSON, Ian
Resigned: 02 April 2009
Appointed Date: 10 October 2005
77 years old

Director
JAMES, Michael David
Resigned: 25 July 2014
Appointed Date: 02 April 2009
67 years old

Director
KIRKBY, Andrew
Resigned: 15 October 2013
Appointed Date: 06 July 2012
62 years old

Director
L?VAAS, Jahn Henry
Resigned: 01 May 2010
Appointed Date: 08 March 2010
71 years old

Director
LANTERNIER, Philippe
Resigned: 31 December 2009
Appointed Date: 02 July 2007
69 years old

Director
LILLEY, Duncan Grant
Resigned: 15 August 2012
Appointed Date: 01 April 2010
59 years old

Director
MADSEN, Henrik Overgaard, Dr
Resigned: 12 January 2006
Appointed Date: 10 October 2005
72 years old

Director
MARTI, Francois
Resigned: 31 August 2015
Appointed Date: 12 March 2012
59 years old

Director
MCDONALD, Jeffrey Brian
Resigned: 02 July 2007
Appointed Date: 06 April 2006
61 years old

Director
NORKLIT, Flemming
Resigned: 30 April 2009
Appointed Date: 26 August 2005
76 years old

Director
REID, Malcolm James
Resigned: 11 March 2012
Appointed Date: 02 July 2007
62 years old

Director
SEEWALD, Hans Gunter
Resigned: 26 July 2007
Appointed Date: 10 October 2005
74 years old

Director
VOGTH-ERIKSEN, Thomas
Resigned: 29 February 2012
Appointed Date: 01 May 2010
69 years old

Director
IIOC LIMITED
Resigned: 01 January 2010
Appointed Date: 01 January 2010

INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED Events

27 Oct 2016
Confirmation statement made on 26 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Appointment of Mr Jan Jacobus Willem Kruger as a director on 12 February 2016
28 Feb 2016
Termination of appointment of Egbert Ernst Karl Herbert Buechler as a director on 11 February 2016
08 Dec 2015
Appointment of Mr Jeffrey Mcdonald as a director on 1 September 2015
...
... and 84 more events
26 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed
06 Apr 2006
Director resigned
06 Apr 2006
Secretary resigned
26 Aug 2005
Incorporation