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 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.
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 |