INTERTEK GROUP PLC

Company number 04267576

44 officers / 32 resignations

WOODGER, Ida Maria

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Secretary
• Appointed on: 31 March 2023

ALLAN, Graham Denis, Mr.

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 1 October 2017
• Nationality: British,Australian
• Country of residence: England
• Occupation: Company Director

BAINS, Gurnek Singh

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLARIZIO, Lynda

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

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: 17 March 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

INGRAM, Tamara

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LACROIX, Andre Pierre Joseph

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 16 May 2015
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MAIDEN, Jeremy Kim

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Andrew David

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 26 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PREET, Kawal

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 December 2022
• Nationality: Indian
• Country of residence: Singapore
• Occupation: None

SHETH, Apurvi Haridas

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 September 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

VALETTE, Jean-Michel Gerard

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: None

BLACK, Martin Christopher

• Correspondence address: 37 Grove Park Road, Chiswick, London, W4 3RU
• Role (Resigned): Secretary
• Appointed on: 9 April 2002
• Resigned on: 18 June 2003
• Nationality: British

EVANS, Fiona Maria

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Secretary
• Appointed on: 20 January 2020
• Resigned on: 31 March 2023

EVANS, Fiona Maria

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Secretary
• Appointed on: 24 October 2014
• Resigned on: 31 July 2019

EVANS, Fiona Maria

• Correspondence address: 25 Savile Row, London, W1S 2ES
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 23 October 2013
• Nationality: British

MOORE, Paul

• Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ES
• Role (Resigned): Secretary
• Appointed on: 23 October 2013
• Resigned on: 24 October 2014

WOODGER, Ida Maria

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2019
• Resigned on: 20 January 2020

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2001
• Resigned on: 9 April 2002

ALLVEY, David Philip

• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 9 May 2002
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Business Consultant

ASTLE, Edward Morrison

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 September 2009
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Alan John

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 April 2011
• Resigned on: 24 May 2017
• Nationality: Irish,British
• Country of residence: Hong Kong
• Occupation: Company Director

DARBY, Gavin John

• Correspondence address: 25 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 September 2009
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HAUSER, Wolfhart Gunnar, Dr

• Correspondence address: 25 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 November 2002
• Resigned on: 15 May 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KNIGHT, Christopher John

• Correspondence address: C/O Intertek Group Plc, 25 Savile Row, London, W1S 2ES
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 March 2006
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KONG, Raymond

• Correspondence address: 4a Caperbridge Drive, Discovery Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 May 2004
• Resigned on: 11 May 2007
• Nationality: Chinese/Hong Kong
• Occupation: Director

LEIGH, Edward John Charles

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 October 2014
• Resigned on: 22 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

LOUGHEAD, Mark William

• Correspondence address: C/O Intertek Group Plc, 25 Savile Row, London, W1S 2ES
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Chief Operating Officer

MAKIN, Pamela Louise

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 2012
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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: 22 August 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NELSON, Richard Campbell

• Correspondence address: 8 Pembridge Place, London, W2 4XB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 9 April 2002
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Deputy 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: 26 April 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RADE, Debra Sue

• Correspondence address: C/O Intertek Group Plc, 25 Savile Row, London, W1S 2ES
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 2006
• Resigned on: 31 December 2011
• Nationality: American
• Occupation: Lawyer

REID, David Edward, Sir

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 December 2011
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

RIDER, Gillian Ann, Dr

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 2015
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director