INTERSERVE INVESTMENTS LIMITED

Profile INTERSERVE INVESTMENTS LIMITED

Actual on 01.10.2020
Company name
INTERSERVE INVESTMENTS LIMITED
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Company number
00074643
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 16 August 1902
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Accounts

Actual

First accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, BERKSHIRE, READING, RG10 9JU
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PSC and Officers INTERSERVE INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

DOWNMAN, Julie Helen
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Finance Director
Country of residence: England
BIRLEY SMITH, Gaynor
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Friday, 15 December 2006
Correspondence address: Common House, Ivington Court Ivington, Herefordshire, Leominster, HR6 0JW
Nationality: English
Date of birth: July 1966
Role: Director
Occupation: Operations Director
Country of residence: England
JONES, Timothy Charles
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Friday, 15 October 2010
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
KEEN, Richard
Status: Not active
Appointed on: Friday, 18 September 2015
Resigned on: Friday, 18 May 2018
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Role: Secretary
BRADBURY, Trevor
Status: Not active
Appointed on: Thursday, 15 July 1999
Resigned on: Friday, 19 April 2002
Correspondence address: 22 East Park Farm Drive, Charvil, Berkshire, Reading, RG10 9UL
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Secretary
Country of residence: England
CARTER, Patrick Edward
Status: Not active
Appointed on: Friday, 13 December 2013
Resigned on: Friday, 20 March 2015
Correspondence address: Erdington, England, Birmingham, B23 7RZ, 395 George Road
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
THOMAS, Yvonne
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 20 March 2015
Correspondence address: Tower, 91 Waterloo Road, England, London, SE1 8RT, Capital
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
VINCE, Robert David
Status: Not active
Appointed on: Wednesday, 04 July 2001
Resigned on: Friday, 20 March 2015
Correspondence address: George Road, 395 George Road Erdington, England, Birmingham, B23 7RZ, 395
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Civil Engineer
Country of residence: England
FIELD, Christopher Richard
Status: Not active
Appointed on: Thursday, 22 March 2007
Resigned on: Friday, 21 December 2018
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRADBURY, Trevor
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Friday, 24 June 2011
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Secretary
Country of residence: England
MELIZAN, Bruce Anthony
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Friday, 24 June 2011
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Managing Director
Country of residence: England
PATERSON, David John
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Friday, 24 June 2011
Correspondence address: George Road, 395 George Road Erdington, England, Birmingham, B23 7RZ, 395
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Engineer
Country of residence: England
CARR, Michael Lewis
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: Flat 7, 46 Elm Park Road, London, SW3 6AX
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Executive Dir Of Merchant Bank
SMERDON, Leigh
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Friday, 31 July 2015
Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, West Midlands, Walsall, WS6 6QH
Nationality: Other
Role: Secretary
GOYAL, Rajan
Status: Not active
Appointed on: Friday, 10 October 2008
Resigned on: Friday, 31 July 2020
Correspondence address: 27 Braywick Road, Berkshire, Maidenhead, SL6 1BN
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BRADBURY, Trevor
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Monday, 04 December 2006
Correspondence address: 22 East Park Farm Drive, Charvil, Berkshire, Reading, RG10 9UL
Nationality: British
Role: Secretary
Occupation: Company Secretary
RICHARDSON, Lyn
Status: Not active
Resigned on: Monday, 19 October 1998
Correspondence address: 46 Strawberry Fields, Bramley, Hampshire, Tadley, RG26 5QF
Role: Secretary
WENTZELL, Graham John
Status: Not active
Appointed on: Tuesday, 20 July 1999
Resigned on: Sunday, 30 June 2002
Correspondence address: 1 Tithe Court, Glebelands Road, Berkshire, Wokingham, RG40 1DS
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Civil Engineer
PREMACHANDRA, Asela
Status: Not active
Appointed on: Friday, 10 October 2008
Resigned on: Thursday, 06 April 2017
Correspondence address: George Road, 395 George Road Erdington, England, Birmingham, B23 7RZ, 395
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Project Director
Country of residence: United Kingdom ( England ) (Gb-Eng)
SPARKS, Russell George
Status: Not active
Appointed on: Wednesday, 10 December 2003
Resigned on: Thursday, 10 June 2004
Correspondence address: 45 Silver Street, Somerset, Nailsea, BS48 2AA
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SLATER, Trevor
Status: Not active
Resigned on: Thursday, 17 December 1992
Correspondence address: 17 Yewdale, 196 Harborne Park Road Harborne, West Midlands, Birmingham, B17 0BP
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Property Director Of Tilbury Douglas Plc
VYSE, John Henry
Status: Not active
Appointed on: Wednesday, 04 July 2001
Resigned on: Thursday, 26 June 2008
Correspondence address: 3 Kittiwake, Watermead, Buckinghamshire, Aylesbury, HP19 0FT
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Civil Engineer
Country of residence: England
SUTHERLAND, Douglas Iain
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Thursday, 28 February 2019
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Civil Engineer
Country of residence: England
HAYWOOD, Tim Paul
Status: Not active
Appointed on: Friday, 10 December 2010
Resigned on: Thursday, 30 November 2017
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Accountant
Country of residence: England
RINGROSE, Adrian Michael
Status: Not active
Appointed on: Wednesday, 04 July 2001
Resigned on: Thursday, 31 August 2017
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
MARSDEN, Robert James
Status: Not active
Appointed on: Friday, 10 October 2008
Resigned on: Tuesday, 30 April 2019
Correspondence address: George Road, 395 George Road Erdington, England, Birmingham, B23 7RZ, 395
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Project Manager
Country of residence: England
JONES, Stephen Michael
Status: Not active
Appointed on: Thursday, 10 June 2004
Resigned on: Tuesday, 30 June 2020
Correspondence address: Interserve House, Ruscombe Park, Twyford, England, Berkshire, Reading, RG10 9JU, Interserve House
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LEE, Malcolm Stuart
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Tuesday, 30 September 2003
Correspondence address: Orchard Gate, Ashley Hill Place, Cockpole Green, Berkshire, Wargrave, RG10 8NL
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Group Finance Director
MAROLI, Sushaan Shekar
Status: Not active
Appointed on: Wednesday, 10 December 2003
Resigned on: Wednesday, 04 January 2006
Correspondence address: 50 Greenbank Avenue, Greenford, Middlesex, Wembley, HA0 2TF
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
BOTTJER, Michael Colin
Status: Not active
Resigned on: Wednesday, 04 July 2001
Correspondence address: Larchlands, Larch Avenue, Berkshire, Sunninghill, SL5 0AP
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Group Chief Executive
BROWN, John Stockdale Spence
Status: Not active
Appointed on: Wednesday, 10 December 2003
Resigned on: Wednesday, 08 December 2004
Correspondence address: 3 Squires Gate, Staffordshire, Burntwood, WS7 9DG
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Civil Engineer
Country of residence: England
MCEVEDY, David Jason
Status: Not active
Appointed on: Wednesday, 04 July 2001
Resigned on: Wednesday, 10 December 2003
Correspondence address: Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
GROOM, Clive Jeremy
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Wednesday, 31 December 2003
Correspondence address: 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Interserve Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, Interserve House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors