INTERSERVE RAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERSERVE RAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTERSERVE RAIL LIMITED was incorporated 113 years ago on 15/06/1910 and has the registered number: 00110192. The accounts status is DORMANT.
INTERSERVE RAIL LIMITED was incorporated 113 years ago on 15/06/1910 and has the registered number: 00110192. The accounts status is DORMANT.
INTERSERVE RAIL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
91 WATERLOO ROAD
LONDON
SE1 8RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLOUGH SMITH RAIL LIMITED (until 06/10/2003)
CLOUGH SMITH RAIL LIMITED (until 06/10/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2022 | 05/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2021-09-30 | CURRENT |
MR JEREMY MARK WHITE | Jun 1960 | British | Director | 2021-09-30 | CURRENT |
ANTONY PAUL MARSHALL | Apr 1941 | British | Director | RESIGNED | |
DAVID JOHN LLOYD | Jul 1948 | British | Director | 1995-08-01 UNTIL 2000-09-14 | RESIGNED |
MR MICHAEL SHARPLES | Feb 1949 | British | Director | RESIGNED | |
MR MICHAEL SHARPLES | Feb 1949 | British | Director | 1992-01-01 UNTIL 1994-05-24 | RESIGNED |
MR GEORGE HENRY RESTALL | Feb 1970 | British | Director | 2020-04-01 UNTIL 2021-09-30 | RESIGNED |
JAMES WILLIAM THOMPSON | May 1951 | British | Director | 2000-10-23 UNTIL 2003-09-30 | RESIGNED |
NORMAN EDWIN POPE | Jul 1943 | British | Director | 1995-01-01 UNTIL 1998-03-31 | RESIGNED |
MR DAVID JOHN PATERSON | Jul 1952 | British | Director | 2000-07-04 UNTIL 2013-04-30 | RESIGNED |
JOHN MICHAEL THOMPSON | Jun 1962 | British | Director | 2000-06-28 UNTIL 2002-03-31 | RESIGNED |
MR ROGER MICHAEL NICKLEN | Mar 1946 | British | Director | RESIGNED | |
MR IAN MICHAEL RENHARD | Dec 1962 | British | Director | 2013-04-30 UNTIL 2018-12-31 | RESIGNED |
MR DECLAN ANTHONY PETER TIMMINS | Secretary | 2020-04-01 UNTIL 2021-09-30 | RESIGNED | ||
DAVID FOREMAN | Oct 1964 | British | Secretary | 2000-01-31 UNTIL 2001-10-31 | RESIGNED |
MR MARK STUART GOLDSWORTHY | Secretary | 2017-02-01 UNTIL 2020-04-01 | RESIGNED | ||
DEREK LAURENCE COOPER | May 1952 | Secretary | RESIGNED | ||
MR BENJAMIN EDWARD BADCOCK | Secretary | 2013-04-30 UNTIL 2017-01-13 | RESIGNED | ||
MR JULIAN CEDRIC CLIVE ATKINS | May 1951 | British | Secretary | 2001-11-01 UNTIL 2013-04-30 | RESIGNED |
GRAHAME GEORGE ROBERT LUDLOW | Dec 1946 | British | Director | 1997-01-01 UNTIL 2000-02-17 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2019-10-01 UNTIL 2021-09-30 | RESIGNED |
NORMAN GILL JOHNSTON | Jan 1936 | British | Director | RESIGNED | |
STEPHEN JOHN HALLETT | Nov 1947 | British | Director | 1993-02-04 UNTIL 1993-11-20 | RESIGNED |
MARK GOLDSWORTHY | Jan 1979 | British | Director | 2017-02-01 UNTIL 2020-04-01 | RESIGNED |
DAVID FOREMAN | Oct 1964 | British | Director | 1999-12-01 UNTIL 2001-10-31 | RESIGNED |
MICHAEL ANTHONY DOHERTY | Feb 1950 | British | Director | 1997-06-02 UNTIL 2000-07-10 | RESIGNED |
IAN MICHAEL CRAMB | Aug 1950 | British | Director | 1999-04-01 UNTIL 2002-11-29 | RESIGNED |
DEREK LAURENCE COOPER | May 1952 | Director | RESIGNED | ||
DENNIS ALFRED CLIFFORD | Jun 1934 | British | Director | RESIGNED | |
MARTYN EDGAR BUTTERY | Nov 1956 | British | Director | 1995-08-01 UNTIL 1999-07-31 | RESIGNED |
MICHAEL EDWARD BOND | May 1953 | British | Director | 1993-11-01 UNTIL 1996-12-31 | RESIGNED |
MR BENJAMIN EDWARD BADCOCK | Nov 1969 | British | Director | 2013-04-30 UNTIL 2017-01-13 | RESIGNED |
MR JULIAN CEDRIC CLIVE ATKINS | May 1951 | British | Director | 2003-09-30 UNTIL 2013-04-30 | RESIGNED |
GRAHAM JOHN WENTZELL | Jun 1943 | British | Director | 2001-11-26 UNTIL 2003-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interserve Group Limited | 2019-03-15 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Interserve Plc | 2016-04-06 - 2019-03-15 | Reading England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |