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 - LONDON

This company is listed in the following categories:
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)

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

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