INTERSERVE (FACILITIES MANAGEMENT) LTD

Profile INTERSERVE (FACILITIES MANAGEMENT) LTD

Actual on 01.12.2020
Company name
INTERSERVE (FACILITIES MANAGEMENT) LTD
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Company number
03253304
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 September 1996
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
81100 - Combined facilities support activities
81210 - General cleaning of buildings
81221 - Window cleaning services
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Registered office address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
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PSC and Officers INTERSERVE (FACILITIES MANAGEMENT) LTD

Officers

(as of 19.09.2020)

BURHOLT, Martin Sean
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Managing Director
Country of residence: England
CLARK, Philip George
Status: Active
Appointed on: Thursday, 24 July 2008
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Business Development Director
Country of residence: England
FLANAGAN, Jeffrey Paul
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JOHNSTON, Stephanie
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Operational Services Director
Country of residence: England
LAMBERT, John William
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Hr Director
Country of residence: England
MAWDSLEY, Lynn Christine
Status: Active
Appointed on: Friday, 15 February 2019
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Deputy Chief Financial Officer
Country of residence: England
POUND, Stephanie Alison
Status: Active
Appointed on: Friday, 05 January 2007
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role: Secretary
TALBOT, Brian
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
FORD, Peter Frederick
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Friday, 01 April 2005
Correspondence address: Dennisworth, Shortwood Road Pucklechurch, Avon, Bristol, BS17 3PH
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
SPENCER, Bernard William
Status: Not active
Appointed on: Monday, 25 January 2010
Resigned on: Friday, 03 September 2010
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
SPENCER, William Leslie
Status: Not active
Appointed on: Wednesday, 20 December 2000
Resigned on: Friday, 05 January 2007
Correspondence address: Bay Tree Cottage, The Fleet Fittleworth, West Sussex, Pulborough, RH20 1HS
Role: Secretary
ASHDOWN, Simon Trayton
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Friday, 05 September 2014
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
CHARLTON, Peter John
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Friday, 25 October 1996
Correspondence address: 17 Kirkdale Road, Hertfordshire, Harpenden, AL5 2PT
Nationality: British
Date of birth: December 1955
Role: Nominee Director
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Friday, 25 October 1996
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Nominee Secretary
RICHARDS, Martin Edgar
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Friday, 25 October 1996
Correspondence address: 89 Thurleigh Road, London, SW12 8TY
Nationality: British
Date of birth: February 1943
Role: Nominee Director
THODEN VAN VELZEN, James Orr, Pieter
Status: Not active
Appointed on: Thursday, 05 February 2009
Resigned on: Monday, 02 November 2009
Correspondence address: Kingsdowne House, 69 Meadrow, Surrey, Godalming, GU7 3DN, Flat 3
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
DARROCH, Michael Geoffrey
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Monday, 23 June 2003
Correspondence address: 22 Rheidol Terrace, London, N1 8NS
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
BELL, Aidan Patrick
Status: Not active
Appointed on: Monday, 11 December 2017
Resigned on: Saturday, 31 August 2019
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nationality: Irish
Date of birth: September 1972
Role: Director
Occupation: Managing Director
Country of residence: England
SPENCER, Bernard William
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Sunday, 01 April 2007
Correspondence address: 3 Buckingham House, Courtlands Sheen Road, Surrey, Richmond Upon Thames, TW10 5AP
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
JOHNSTON, Stephanie
Status: Not active
Appointed on: Monday, 11 December 2017
Resigned on: Thursday, 09 August 2018
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Operational Services Director
Country of residence: England
LING, Christopher Adam
Status: Not active
Appointed on: Tuesday, 15 August 2017
Resigned on: Thursday, 28 February 2019
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Finance Director
Country of residence: England
MELIZAN, Bruce Anthony
Status: Not active
Appointed on: Thursday, 05 January 2006
Resigned on: Thursday, 30 November 2017
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Managing Director
Country of residence: England
GRAVENEY, Mark
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Tuesday, 26 January 2010
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
MAROLI, Sushaan Shekar
Status: Not active
Appointed on: Wednesday, 18 December 2002
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
WATSON, Michael Stuart
Status: Not active
Appointed on: Tuesday, 09 September 2014
Resigned on: Wednesday, 08 February 2017
Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
RINGROSE, Adrian Michael
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Wednesday, 10 January 2007
Correspondence address: 11 Hazel Mead, Hertfordshire, Arkley, EN5 3LP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
LAIRD, Stuart Wilson
Status: Not active
Appointed on: Saturday, 01 March 1997
Resigned on: Wednesday, 18 December 2002
Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Hampshire, Eastleigh, SO50 7DF
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: England
GROOM, Clive Jeremy
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Wednesday, 19 December 2001
Correspondence address: 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
DARROCH, Michael Geoffrey
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Wednesday, 20 December 2000
Correspondence address: 22 Rheidol Terrace, London, N1 8NS
Role: Secretary
SWINYARD, Michael William
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Wednesday, 27 June 2001
Correspondence address: Beech House, Park View Road, Surrey, Woldingham, CR3 7DH
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
THOMPSON, John Michael
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Wednesday, 31 October 2007
Correspondence address: 5 Saint Johns Road, Oxfordshire, Abingdon, OX14 2HA
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Interservefm Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 91
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