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Companies/02919331

Intertek Secretaries Limited

Other service activities n.e.c. · Brentwood

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144978625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
IW
Ida WoodgerCurrent secretaryCurrent director
Appointed 2023-03-31 · 3 yrs
+18 others
AF
Angela FirmanCurrent director
Appointed 2014-06-09 · 12 yrs · Company Secretary
+3 others
Show 23 historical appointments
IW
Ida WoodgerResigned director
Resigned 2015-08-27 · 4 yrs · Chartered Secretary
FE
Fiona EvansResigned secretary
Resigned 2015-06-02 · 7 yrs
PM
Paul MooreResigned director
Resigned 2013-10-22 · 1 yr · Chartered Secretary
HA
Helen AshtonResigned secretary
Resigned 2013-04-15 · 2 yrs
HA
Helen AshtonResigned director
Resigned 2012-12-21 · 2 yrs · Chartered Secretary
JH
Joanne HardyResigned director
Resigned 2012-07-09 · Accountant
IM
Imtiaz MohamedResigned director
Resigned 2012-07-09 · 1 yr · Accountant
FE
Fiona EvansResigned director
Resigned 2012-07-09 · 10 yrs · Group Company Secretary
DW
Debbie WalmsleyResigned secretary
Resigned 2012-03-30 · 1 yr
MM
Margaret MellorResigned secretary
Resigned 2011-07-14
AB
Alice BurchResigned secretary
Resigned 2011-04-15
BC
Brendan ConnollyResigned director
Resigned 2006-01-12 · 6 yrs · Director
MF
Martin FotheringhamResigned directorResigned secretary
Resigned 2005-01-31 · 7 yrs · Chartered Accountant
BP
Brian PearsonResigned secretaryResigned director
Resigned 2000-11-17 · 3 yrs · Company Director
ML
Michael LoweResigned director
Resigned 1998-08-28 · 7 yrs · Director
Resigned 1994-04-15
Resigned 1994-04-15
SC
Stanley CounsellResigned director
Resigned 1994-04-15 · 10 yrs · Business Consultant
AC
Anthony CullenResigned director
Resigned 1994-04-15 · 1 yr · Consultant
BL
Barry LittleResigned director
Resigned 1994-04-15 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active