INTERTEK OVERSEAS HOLDINGS LIMITED

Company number 00506349

30 officers / 26 resignations

INTERTEK SECRETARIES LIMITED

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Active): Secretary
• Appointed on: 4 January 2013

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• Registration number: 02919331

CRESPI, Laura

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

DEASY, Colm

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 22 March 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WOODGER, Ida Maria

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 31 March 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

BLACK, Martin Christopher

• Correspondence address: 37 Grove Park Road, Chiswick, London, W4 3RU
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 16 June 2003
• Nationality: British

EVANS, Fiona Maria

• Correspondence address: 164 Duke Road, Chiswick, London, W4 2DF
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Group Company Secretary

GOODRICH, Brian John

• Correspondence address: 17 West Hallowes, Mottingham, London, SE9 4EY
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 23 July 1998
• Nationality: British

HORNBUCKLE, Steven Colin

• Correspondence address: 19 Craven Avenue, Ealing, London, W5 2SY
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 5 October 2006
• Nationality: British

JOHNSON, Denise

• Correspondence address: 15 Parkview, Wandle Road, Morden, Surrey, SM4 6AG
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 21 November 2001
• Nationality: British

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 30 March 2012
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 5 November 2001
• Nationality: Other

WALMSLEY, Debbie

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Secretary
• Appointed on: 30 March 2012
• Resigned on: 4 January 2013

BURGE, Julian Charles

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 December 2014
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EGGLESTON, Steven

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 November 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax & Treasury

EVANS, Fiona Maria

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 September 2004
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

FERGUSON, Alan Murray

• Correspondence address: 19 Richmond Road, Ealing, London, W5 5NS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 February 1992
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Accountant

HARDY, Joanne Catherine Kennedy

• Correspondence address: Kennedy Towers, 3e St John's Hill, Sevenoaks, Kent, United Kingdom, TN13 3NX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 November 2003
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARE, Nicholas Anthony

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 4 June 2018
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Financial Controller

HAUSER, Wolfhart Gunnar, Dr

• Correspondence address: 25 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 May 2005
• Resigned on: 31 March 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HEDLEY, Julia

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 12 April 2021
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Financial Reporting

HODGSON, Alan Keith

• Correspondence address: 2 Succombs Place, Southview Road, Warlingham, Surrey, CR6 9JQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 October 1995
• Resigned on: 20 August 1996
• Nationality: British
• Occupation: Personnel Director

LEIGH, Edward John Charles

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 April 2013
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

MCCLUSKEY, Ross

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 6 October 2016
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Paul Anthony

• Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ES
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 October 2013
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NELSON, Richard Campbell

• Correspondence address: 8 Pembridge Place, London, W2 4XB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 14 June 1991
• Resigned on: 7 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PITCHFORD, Lloyd Mark

• Correspondence address: C/O Intertek Group Plc, 25 Savile Row, London, United Kingdom, W1S 2ES
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 25 May 2010
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SKINNER, Matthew Paul

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 9 July 2012
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPENCER, William

• Correspondence address: 25 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 October 1995
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TIMMIS, Jonathan

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 12 April 2021
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WOOD, Keith David

• Correspondence address: Bankdam, Saint Georges Road, Bickley, Kent, BR1 2AU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 14 June 1991
• Resigned on: 28 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ch Accountant