INTERTEK NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intertek Nominees Limited. The company was founded 21 years ago and was given the registration number 04958152. The firm's registered office is in BRENTWOOD. You can find them at Academy Place, 1-9 Brook Street, Brentwood, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	INTERTEK NOMINEES LIMITED
Company Number	:	04958152
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Corporate Secretary	04 January 2013	Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS	Director	22 March 2023	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	09 July 2012	Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS	Director	31 March 2023	Active
Hayworthe House, Market Place, Haywards Heath, RH16 1DB	Secretary	10 November 2010	Active
Primrose Cottage, Upper Hartfield, TN7 4AL	Secretary	02 December 2004	Active
Three Elms Maudlyn Park, Bramber, Steyning, BN44 3PS	Secretary	11 December 2003	Active
51, Forest Side, Chingford, London, United Kingdom, E4 6BA	Secretary	14 July 2011	Active
9 Horsell Park Close, Horsell, Woking, GU21 4LZ	Secretary	11 December 2003	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Secretary	30 March 2012	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 November 2003	Active
55 Melbury Road, London, W14 8AD	Director	12 January 2006	Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS	Director	21 December 2012	Active
25, Savile Row, London, England, W1S 2ES	Director	26 October 2006	Active
25, Savile Row, London, England, W1S 2ES	Director	09 July 2012	Active
Three Elms Maudlyn Park, Bramber, Steyning, BN44 3PS	Director	11 December 2003	Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS	Director	06 October 2016	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	09 July 2012	Active
25, Savile Row, London, United Kingdom, W1S 2ES	Director	23 October 2013	Active
9 Horsell Park Close, Horsell, Woking, GU21 4LZ	Director	11 December 2003	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	01 July 2013	Active
14 Aradna Drive, Frenchs Forest, Sydney, Australia, 2086	Director	11 December 2003	Active
33, Cavendish Square, London, United Kingdom, W1G 0PS	Director	12 April 2021	Active
Sarum, Elgin Road, Weybridge, KT13 8SN	Director	11 December 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	10 November 2003	Active

People with Significant Control

Moody International (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTERTEK NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement