INTERSERVE INVESTMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

INTERSERVE INVESTMENTS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Liquidation.
INTERSERVE INVESTMENTS LIMITED was incorporated 121 years ago on 16/08/1902 and has the registered number: 00074643. The accounts status is FULL and accounts are next due on 20/09/2023.

INTERSERVE INVESTMENTS LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 6 30/06/2021 20/09/2023

Registered Office

CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES EDWARDS Nov 1964 British Director 2021-02-03 CURRENT
MR JEREMY MARK WHITE Jun 1960 British Director 2021-06-22 CURRENT
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2003-09-15 UNTIL 2011-06-24 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2001-07-04 UNTIL 2015-03-20 RESIGNED
MS YVONNE THOMAS Jun 1958 British Director 2013-01-01 UNTIL 2015-03-20 RESIGNED
SUSHAAN SHEKAR MAROLI Mar 1959 British Director 2003-12-10 UNTIL 2006-01-04 RESIGNED
MR RUSSELL GEORGE SPARKS Jun 1971 British Director 2003-12-10 UNTIL 2004-06-10 RESIGNED
TREVOR SLATER Oct 1942 British Director RESIGNED
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2006-10-16 UNTIL 2019-02-28 RESIGNED
MR ASELA PREMACHANDRA Sep 1966 British Director 2008-10-10 UNTIL 2017-04-06 RESIGNED
MR DAVID JOHN PATERSON Jul 1952 British Director 2004-12-08 UNTIL 2011-06-24 RESIGNED
MR JOHN HENRY VYSE Apr 1948 British Director 2001-07-04 UNTIL 2008-06-26 RESIGNED
DAVID JASON MCEVEDY Jan 1965 British Director 2001-07-04 UNTIL 2003-12-10 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2020-10-12 UNTIL 2021-02-04 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2001-07-04 UNTIL 2017-08-31 RESIGNED
MISS LEIGH SMERDON Other Secretary 2006-12-04 UNTIL 2015-07-31 RESIGNED
LYN RICHARDSON Sep 1942 Secretary RESIGNED
MR RICHARD KEEN Secretary 2015-09-18 UNTIL 2018-05-18 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 1998-10-19 UNTIL 2006-12-04 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2007-03-22 UNTIL 2018-12-21 RESIGNED
MRS GAYNOR BIRLEY SMITH Jul 1966 English Director 2005-02-10 UNTIL 2006-12-15 RESIGNED
MICHAEL COLIN BOTTJER May 1940 British Director RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 2006-12-04 UNTIL 2011-06-24 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 1999-07-15 UNTIL 2002-04-19 RESIGNED
JOHN STOCKDALE SPENCE BROWN Jan 1943 British Director 2003-12-10 UNTIL 2004-12-08 RESIGNED
MICHAEL LEWIS CARR Jun 1933 British Director RESIGNED
MR PATRICK EDWARD CARTER Mar 1969 British Director 2013-12-13 UNTIL 2015-03-20 RESIGNED
MS JULIE HELEN DOWNMAN Jan 1974 British Director 2020-06-30 UNTIL 2021-06-23 RESIGNED
GRAHAM JOHN WENTZELL Jun 1943 British Director 1999-07-20 UNTIL 2002-06-30 RESIGNED
MR RAJAN GOYAL Jul 1966 British Director 2008-10-10 UNTIL 2020-07-31 RESIGNED
CLIVE JEREMY GROOM Sep 1948 British Director 2002-01-01 UNTIL 2003-12-31 RESIGNED
MR TIM HAYWOOD Jun 1963 British Director 2010-12-10 UNTIL 2017-11-30 RESIGNED
MR TIMOTHY CHARLES JONES Aug 1963 British Director 2003-09-15 UNTIL 2010-10-15 RESIGNED
MALCOLM STUART LEE Nov 1946 British Director 1994-12-15 UNTIL 2003-09-30 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2004-06-10 UNTIL 2020-06-30 RESIGNED
MR ROBERT JAMES MARSDEN Sep 1955 British Director 2008-10-10 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interserve Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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