- Company Overview for ILI LIMITED (05605930)
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Officers: 28 officers / 25 resignations
INTERTEK SECRETARIES LIMITED
- Correspondence address
- Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ
- Role Active
- Secretary
- Appointed on
- 31 October 2021
UK Limited Company What's this?
- Registration number
- 02919331
KINGHAM, Phil
- Correspondence address
- Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
- Role Active
- Director
- Date of birth
- November 1972
- Appointed on
- 5 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
MCCLUSKEY, Ross
- Correspondence address
- C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
- Role Active
- Director
- Date of birth
- October 1980
- Appointed on
- 17 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BLAYDON, Ian
- Correspondence address
- PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES
- Role Resigned
- Secretary
- Appointed on
- 15 December 2014
- Resigned on
- 23 September 2016
MYLLYOJA, Hanna
- Correspondence address
- 76 Castle Howard Road, Beercroft, Nsw 2119, Australia
- Role Resigned
- Secretary
- Appointed on
- 14 December 2007
- Resigned on
- 23 December 2016
- Nationality
- Australian
- Occupation
- Solicitor
PATEL, Manish Surendra
- Correspondence address
- 52 Thorburn Road, Weston Favell, Northampton, Northamptonshire, NN3 3DA
- Role Resigned
- Secretary
- Appointed on
- 25 June 2008
- Resigned on
- 15 December 2014
- Nationality
- British
- Occupation
- Accountant
ROWSE, Peregrine Antony Simon
- Correspondence address
- Inholmes Court, West Green Road, Hartley Wintney, Hook, Hampshire, RG27 8JL
- Role Resigned
- Secretary
- Appointed on
- 6 February 2006
- Resigned on
- 25 June 2008
- Nationality
- British
- Occupation
- Company Director
SIEW, Hean
- Correspondence address
- Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
- Role Resigned
- Secretary
- Appointed on
- 23 December 2016
- Resigned on
- 31 October 2021
FILEX SERVICES LIMITED
- Correspondence address
- 179 Great Portland Street, London, W1W 5LS
- Role Resigned
- Secretary
- Appointed on
- 28 October 2005
- Resigned on
- 6 February 2006
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
- 7 September 2021
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
CARTER, Matthew James
- Correspondence address
- Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
- Role Resigned
- Director
- Date of birth
- September 1988
- Appointed on
- 1 February 2022
- Resigned on
- 3 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
CORLETT, Alison
- Correspondence address
- Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 21 November 2017
- Resigned on
- 24 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GRZYB, Anthony Joseph
- Correspondence address
- Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 5 June 2019
- Resigned on
- 7 September 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- General Counsel
JENKINS, Kim
- Correspondence address
- Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 1 August 2017
- Resigned on
- 29 October 2021
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Director
KIERNICKI, Joseph John
- Correspondence address
- Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 10 February 2017
- Resigned on
- 29 March 2018
- Nationality
- Australian
- Country of residence
- Austrialia
- Occupation
- Acting Cfo
MULLINS, Peter James
- Correspondence address
- Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 20 January 2014
- Resigned on
- 1 August 2017
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Executive Head
PORGES, Stephen Robert
- Correspondence address
- 286 Sussex Street, Sydney, New South Wales, 2000, Australia
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 20 January 2014
- Resigned on
- 26 May 2014
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Chief Executive Officer
RICHARDSON, Geoffrey Paul
- Correspondence address
- Rmb 5730, Oak Road, Mathcam, New South Wales 2250, Australia
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 29 April 2006
- Resigned on
- 10 February 2017
- Nationality
- British
- Country of residence
- Australia
- Occupation
- Director
ROSKELL, Tracy Elaine
- Correspondence address
- Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 21 November 2017
- Resigned on
- 7 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
ROWSE, Antony Herbert David
- Correspondence address
- 19 Chepstow Villas, London, W11 3DZ
- Role Resigned
- Director
- Date of birth
- June 1925
- Appointed on
- 6 February 2006
- Resigned on
- 29 April 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ROWSE, Julian Oliver
- Correspondence address
- Kiln Copse, Eversley, Hampshire, RG27 0GA
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 6 February 2006
- Resigned on
- 25 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ROWSE, Peregrine Antony Simon
- Correspondence address
- Inholmes Court, West Green Road, Hartley Wintney, Hook, Hampshire, RG27 8JL
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 6 February 2006
- Resigned on
- 25 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SCOREY, Anne
- Correspondence address
- Bletchingley House, Chapel Lane, Bagshot, Surrey, GU19 5DE
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 14 December 2007
- Resigned on
- 10 June 2009
- Nationality
- British
- Occupation
- Director
SCOTTON, Anthony
- Correspondence address
- 45-2a Palmer Street, Cameray, 2046 Nsw, Australia
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 29 April 2006
- Resigned on
- 20 January 2014
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
VAN DORP, Robert Alan
- Correspondence address
- Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 7 September 2021
- Resigned on
- 26 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WRAIGHT, Ross Gordon
- Correspondence address
- 19 Redgum Avenue, Killara, Nsw 2073, Australia
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 29 April 2006
- Resigned on
- 4 September 2007
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
WYSZKOWSKI, Andrew
- Correspondence address
- 722 Messina Drive, Wadsworth, Ohio 844281, Usa
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 14 December 2007
- Resigned on
- 4 September 2012
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
FILEX NOMINEES LIMITED
- Correspondence address
- 179 Great Portland Street, London, W1W 5LS
- Role Resigned
- Director
- Appointed on
- 28 October 2005
- Resigned on
- 6 February 2006