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UMITEK LIMITED

Company number 04113818

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Officers: 18 officers / 14 resignations

INTERTEK SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02919331

EVANS, Fiona Maria

Correspondence address
C/O Intertek Group Plc, 25 Savile Row, London, England, W1S 2ES
Role
Director
Date of birth
December 1965
Appointed on
9 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary

HARDY, Joanne Catherine Kennedy

Correspondence address
25 Savile Row, London, England, W1S 2ES
Role
Director
Date of birth
March 1962
Appointed on
9 July 2012
Nationality
British
Country of residence
England
Occupation
Accountant

SKINNER, Matthew Paul

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

GRIFFITHS, Giselle

Correspondence address
2 Lisson Grove, Hale, Altrincham, Cheshire, WA15 9AE
Role Resigned
Secretary
Appointed on
4 January 2001
Resigned on
9 January 2007
Nationality
British
Occupation
Company Secretary

MELLOR, Margaret Louise

Correspondence address
51 Forest Side, Chingford, London, E4 6BA
Role Resigned
Secretary
Appointed on
9 January 2007
Resigned on
30 March 2012
Nationality
British

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

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
24 November 2000
Resigned on
4 January 2001

BARNES, Martin David

Correspondence address
Halebourne Farm, Bagshot Road, West End, Woking, Surrey, GU24 9QR
Role Resigned
Director
Date of birth
January 1964
Appointed on
24 February 2003
Resigned on
5 August 2008
Nationality
British
Country of residence
England
Occupation
Consultancy

FOREMAN, David Antony

Correspondence address
15 Davis Road, Weybridge, Surrey, KT13 0XH
Role Resigned
Director
Date of birth
October 1964
Appointed on
9 January 2007
Resigned on
28 August 2007
Nationality
British
Occupation
Chartered Accountant

GRIFFITHS, William Reginald

Correspondence address
Highfield, 51 Trafford Road, Alderley Edge, Cheshire, SK9 7DN
Role Resigned
Director
Date of birth
September 1953
Appointed on
24 February 2003
Resigned on
9 January 2007
Nationality
British
Occupation
Company Director

LAZENBY, Terence Michael

Correspondence address
Seamab Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
November 1942
Appointed on
24 February 2003
Resigned on
28 February 2005
Nationality
British
Country of residence
England
Occupation
Engineer

LEWIS, Rupert Peter Awdas

Correspondence address
18 Shavington Way, Northwich, Cheshire, United Kingdom, CW9 8FH
Role Resigned
Director
Date of birth
April 1970
Appointed on
8 July 2008
Resigned on
12 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PIRIE, Raymond

Correspondence address
Deeside Lane, Chester, United Kingdom, CH1 6DD
Role Resigned
Director
Date of birth
January 1951
Appointed on
29 May 2008
Resigned on
9 July 2012
Nationality
British
Occupation
Director

PRIDDEN, David Lawrence

Correspondence address
Greystones, Kent Hatch Road, Crockham Hill, Kent, TN8 6SZ
Role Resigned
Director
Date of birth
August 1951
Appointed on
24 February 2003
Resigned on
9 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

SWIFT, Andrew John, Dr

Correspondence address
25 Savile Row, London, England, W1S 2ES
Role Resigned
Director
Date of birth
November 1962
Appointed on
9 January 2007
Resigned on
9 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TATE, Nigel Geoffrey

Correspondence address
70 Winchester Drive, Stockport, Cheshire, SK4 2NU
Role Resigned
Director
Date of birth
July 1962
Appointed on
15 February 2001
Resigned on
9 January 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
24 November 2000
Resigned on
4 January 2001