INTERTEK GROUP PLC
LONDON INTERTEK TESTING SERVICES PLC INTERTEK TESTING SERVICES NO. 1 LIMITED ALNERY NO. 2218 LIMITED

Hellopages » Greater London » Westminster » W1G 0PS

Company number 04267576
Status Active
Incorporation Date 9 August 2001
Company Type Public Limited Company
Address 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 1,613,905.4 ; Confirmation statement made on 21 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/05/2016 . The most likely internet sites of INTERTEK GROUP PLC are www.intertekgroup.co.uk, and www.intertek-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Intertek Group Plc is a Public Limited Company. The company registration number is 04267576. Intertek Group Plc has been working since 09 August 2001. The present status of the company is Active. The registered address of Intertek Group Plc is 33 Cavendish Square London United Kingdom W1g 0ps. . EVANS, Fiona Maria is a Secretary of the company. BROWN, Alan John is a Director of the company. LACROIX, Andre Pierre Joseph is a Director of the company. LEIGH, Edward John Charles is a Director of the company. MAKIN, Pamela Louise is a Director of the company. MARTIN, Andrew David is a Director of the company. REID, David Edward, Sir is a Director of the company. RIDER, Gillian Ann is a Director of the company. WAREING, Michael is a Director of the company. WILSON, Lena Cooper 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 MOORE, Paul 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 ASTLE, Edward Morrison has been resigned. Director DARBY, Gavin John has been resigned. Director HAUSER, Wolfhart Gunnar, Dr has been resigned. Director KNIGHT, Christopher John has been resigned. Director KONG, Raymond has been resigned. Director LOUGHEAD, Mark William has been resigned. Director NELSON, Richard Campbell has been resigned. Director PITCHFORD, Lloyd Mark has been resigned. Director RADE, Debra Sue has been resigned. Director SAYERS, Ross Edward has been resigned. Director SPENCER, William has been resigned. Director TREVES, Vanni Emanuele has been resigned. Director WILLIAMS, Mark Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, Fiona Maria
Appointed Date: 24 October 2014
Director
BROWN, Alan John
Appointed Date: 15 April 2011
69 years old
Director
LACROIX, Andre Pierre Joseph
Appointed Date: 16 May 2015
65 years old
Director
LEIGH, Edward John Charles
Appointed Date: 01 October 2014
54 years old
Director
MAKIN, Pamela Louise
Appointed Date: 01 July 2012
65 years old
Director
MARTIN, Andrew David
Appointed Date: 26 May 2016
65 years old
Director
REID, David Edward, Sir
Appointed Date: 01 December 2011
78 years old
Director
RIDER, Gillian Ann
Appointed Date: 01 July 2015
71 years old
Director
WAREING, Michael
Appointed Date: 15 April 2011
71 years old
Director
WILSON, Lena Cooper
Appointed Date: 01 July 2012
61 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 April 2002
Appointed Date: 09 August 2001
Secretary
BLACK, Martin Christopher
Resigned: 18 June 2003
Appointed Date: 09 April 2002
Secretary
EVANS, Fiona Maria
Resigned: 23 October 2013
Appointed Date: 18 June 2003
Secretary
MOORE, Paul
Resigned: 24 October 2014
Appointed Date: 23 October 2013
Director
ALLVEY, David Philip
Resigned: 31 December 2011
Appointed Date: 09 May 2002
80 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 April 2002
Appointed Date: 09 August 2001
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 09 April 2002
Appointed Date: 09 August 2001
Director
ASTLE, Edward Morrison
Resigned: 25 May 2016
Appointed Date: 01 September 2009
71 years old
Director
DARBY, Gavin John
Resigned: 20 May 2011
Appointed Date: 01 September 2009
69 years old
Director
HAUSER, Wolfhart Gunnar, Dr
Resigned: 15 May 2015
Appointed Date: 01 November 2002
75 years old
Director
KNIGHT, Christopher John
Resigned: 15 May 2015
Appointed Date: 30 March 2006
79 years old
Director
KONG, Raymond
Resigned: 11 May 2007
Appointed Date: 14 May 2004
77 years old
Director
LOUGHEAD, Mark William
Resigned: 31 December 2010
Appointed Date: 01 January 2008
66 years old
Director
NELSON, Richard Campbell
Resigned: 01 September 2009
Appointed Date: 09 April 2002
82 years old
Director
PITCHFORD, Lloyd Mark
Resigned: 30 September 2014
Appointed Date: 26 April 2010
54 years old
Director
RADE, Debra Sue
Resigned: 31 December 2011
Appointed Date: 01 January 2006
72 years old
Director
SAYERS, Ross Edward
Resigned: 25 November 2005
Appointed Date: 09 May 2002
84 years old
Director
SPENCER, William
Resigned: 22 March 2010
Appointed Date: 09 April 2002
66 years old
Director
TREVES, Vanni Emanuele
Resigned: 31 December 2011
Appointed Date: 09 May 2002
85 years old
Director
WILLIAMS, Mark Richard
Resigned: 06 March 2016
Appointed Date: 01 September 2013
74 years old

INTERTEK GROUP PLC Events

17 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 1,613,905.4
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
01 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 25/05/2016
01 Jun 2016
Group of companies' accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Andrew Martin as a director on 26 May 2016
...
... and 240 more events
08 Jan 2008
Ad 03/01/08-03/01/08 £ si [email protected]=25 £ ic 1573918/1573943
03 Jan 2008
New director appointed
12 Dec 2007
Ad 12/12/07-12/12/07 £ si [email protected]=54 £ ic 1573864/1573918
11 Dec 2007
Ad 11/12/07-11/12/07 £ si [email protected]=3 £ ic 1573861/1573864
10 Dec 2007
Ad 07/12/07-07/12/07 £ si [email protected]=44 £ ic 1573817/1573861

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