INTERSERVE PROJECT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

INTERSERVE PROJECT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTERSERVE PROJECT SERVICES LIMITED was incorporated 44 years ago on 12/10/1979 and has the registered number: 01453893. The accounts status is DORMANT.

INTERSERVE PROJECT SERVICES 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

CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TILBURY DOUGLAS CONSTRUCTION LIMITED (until 08/03/2021)

Confirmation Statements

Last Statement Next Statement Due
16/08/2021 30/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WHITE Jun 1960 British Director 2021-07-29 CURRENT
MR CHRISTOPHER JAMES EDWARDS Nov 1964 British Director 2021-02-03 CURRENT
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2018-06-18 UNTIL 2021-02-04 RESIGNED
PHILLIP JOHN ASHFORTH May 1955 British Secretary RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 1999-08-10 UNTIL 2000-04-04 RESIGNED
MR DANIEL BUSH Secretary 2017-12-22 UNTIL 2018-06-18 RESIGNED
RICHARD JOHN BUTLER Jun 1964 British Secretary 1997-07-18 UNTIL 1999-08-10 RESIGNED
MR IAN HARDING Jan 1955 British Secretary 1993-07-09 UNTIL 1997-07-18 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2000-04-04 UNTIL 2003-02-28 RESIGNED
MR ANDREW JOHN MCDONALD Secretary 2018-06-18 UNTIL 2021-02-02 RESIGNED
MR IAN HARDING Jan 1955 British Director 1993-07-09 UNTIL 1997-07-18 RESIGNED
MR ANTHONY KENNETH SMYTHE Jan 1965 British Director 2018-08-31 UNTIL 2021-07-30 RESIGNED
RICHARD CHARLES RUTTER Aug 1946 British Director 1997-09-22 UNTIL 1999-08-10 RESIGNED
DOUGLAS KEITH RAE Oct 1941 British Director RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2003-02-28 UNTIL 2017-12-22 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Director 2001-11-19 UNTIL 2003-02-28 RESIGNED
GEOFFREY CHARLES HONEYBALL Apr 1944 British Director 1999-08-10 UNTIL 2002-01-18 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 1999-08-10 UNTIL 2017-12-22 RESIGNED
WILLIAM FORD Apr 1936 British Director RESIGNED
MR JAMES THOMAS FELL Aug 1973 British Director 2013-04-24 UNTIL 2018-08-31 RESIGNED
DAVID MAURICE CLITHEROE Jul 1952 British Director 2001-10-03 UNTIL 2007-10-17 RESIGNED
MR DANIEL BUSH May 1966 British Director 2017-12-22 UNTIL 2018-06-18 RESIGNED
MR BENJAMIN EDWARD BADCOCK Nov 1969 British Director 2007-10-17 UNTIL 2013-04-24 RESIGNED
PHILLIP JOHN ASHFORTH May 1955 British Director RESIGNED
RICHARD HAIGH WILSON Jul 1948 British Director 1995-06-05 UNTIL 1999-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bandt Limited 2016-04-06 Livingston   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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