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INTERTEK GROUP PLC

Company number 04267576

Filter officers

Filter officers

Officers: 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