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Companies/04958152

Intertek Nominees Limited

Activities of head offices · Brentwood

ActiveUnited KingdomIncorporated 2003Private 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
Moody International (Holdings) LimitedCorporate
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 113245601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
LC
Laura CrespiCurrent director
Appointed 2026-05-08
+15 others
IW
Ida WoodgerCurrent director
Appointed 2023-03-31 · 3 yrs · Group Company Secretary
+18 others
CorpIntertek Secretaries LimitedCurrent secretary
Appointed 2013-01-04 · 13 yrs
+58 others
TD
Thomas DunlopCurrent director
Appointed 2012-07-09 · 14 yrs · Accountant
+8 others
Show 22 historical appointments
CD
Colm DeasyResigned director
Resigned 2023-03-22 · 3 yrs · Chief Financial Officer
JT
Jonathan Paul TimmisResigned director
Resigned 2021-04-12 · 1 yr · Chief Financial Officer
RM
Ross MccluskeyResigned director
Resigned 2016-10-06 · 4 yrs · Company Director
PM
Paul MooreResigned director
Resigned 2013-10-23 · 1 yr · Chartered Secretary
MS
Matthew SkinnerResigned director
Resigned 2013-07-01 · 3 yrs · Company Director
FE
Fiona EvansResigned director
Resigned 2012-12-21 · 10 yrs · Group Company Secretary
JH
Joanne HardyResigned director
Resigned 2012-07-09 · Accountant
IM
Imtiaz MohamedResigned director
Resigned 2012-07-09 · Accountant
DW
Debbie WalmsleyResigned secretary
Resigned 2012-03-30
MM
Margaret MellorResigned secretary
Resigned 2011-07-14
AB
Alice BurchResigned secretary
Resigned 2010-11-10
MF
Martin FotheringhamResigned directorResigned secretary
Resigned 2006-10-26 · 5 yrs · Accountant
BC
Brendan ConnollyResigned director
Resigned 2006-01-12 · 6 yrs · Director
KT
Kevin TannerResigned director
Resigned 2003-12-11 · Director
SW
Simon WildigResigned director
Resigned 2003-12-11 · 3 yrs · Director
MP
Mark PerrymanResigned directorResigned secretary
Resigned 2003-12-11 · 3 yrs · Director
ML
Michael LoweResigned directorResigned secretary
Resigned 2003-12-11 · 2 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-10
CorpInstant Companies LimitedResigned director
Resigned 2003-11-10

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active