Company information:
Interserve Piling Limited (No: 00196260)
Address: 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
Status: Liquidation
Incorporated: 03-Aug-1924
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 17-Jun-2023
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER JAMES EDWARDS ( DOB: Nov-1964 From: Sep-2021 )
Current Director: JEREMY MARK WHITE ( DOB: Jun-1960 From: Sep-2021 )
Current Director: JEREMY MARK WHITE ( DOB: Jun-1960 From: Sep-2021 )
Resigned Director: ROY BLOOM ( DOB: Sep-1955 From: Apr-2009 To: Nov-2017 )
Resigned Director: MICHAEL EDWARD BOND ( DOB: May-1953 From: Nov-1993 To: Jan-1997 )
Resigned Director: PATRICK VINCENT DEIGHAN ( DOB: Mar-1957 From: Jul-1997 To: Jun-2001 )
Resigned Director: PHILIP HAYES DERBYSHIRE ( DOB: Mar-1949 From: Jun-1991 To: Jul-2001 )
Resigned Director: PAUL FRANCIS GANDY ( DOB: Mar-1960 From: Oct-2019 To: Sep-2021 )
Resigned Director: STEPHEN JOHN HALLETT ( DOB: Nov-1947 From: Feb-1993 To: Nov-1993 )
Resigned Director: BRIAN PATRICK HARRINGTON ( DOB: May-1935 From: Jun-1991 To: Jun-1992 )
Resigned Director: ANDREW JARMAN ( DOB: Aug-1966 From: Dec-2017 To: Nov-2019 )
Resigned Director: NORMAN GILL JOHNSTON ( DOB: Jan-1936 From: Jun-1991 To: Feb-1993 )
Resigned Director: STEPHEN JOHN MALLION ( DOB: Jul-1957 From: Jun-1996 To: Jan-2004 )
Resigned Director: JOHN PATRICK MCINTYRE ( DOB: Jul-1939 From: Jun-1991 To: Jan-1997 )
Resigned Director: DAVID EDWARD MILLS ( DOB: Oct-1942 From: Jun-1991 To: Oct-2003 )
Resigned Director: DAVID JOHN PATERSON ( DOB: Jul-1952 From: Jan-2004 To: Apr-2013 )
Resigned Director: IAN MICHAEL RENHARD ( DOB: Dec-1962 From: Apr-2013 To: Dec-2018 )
Resigned Director: GEORGE HENRY RESTALL ( DOB: Feb-1970 From: Apr-2020 To: Sep-2021 )
Resigned Director: VIVIAN MICHAEL TROUGHTON ( DOB: Jan-1951 From: Sep-1993 To: Dec-1996 )
Resigned Director: JOHN HENRY VYSE ( DOB: Apr-1948 From: Jan-1997 To: Apr-2009 )
Resigned Secretary: JULIAN CEDRIC CLIVE ATKINS ( DOB: May-1951 From: Oct-2003 To: Apr-2013 )
Resigned Secretary: BENJAMIN EDWARD BADCOCK ( From: Apr-2013 To: Jan-2017 )
Resigned Secretary: MARK STUART GOLDSWORTHY ( From: Feb-2017 To: Apr-2020 )
Resigned Secretary: DAVID EDWARD MILLS ( DOB: Oct-1942 From: Jun-1991 To: Oct-2003 )
Resigned Secretary: DECLAN ANTHONY PETER TIMMINS ( From: Apr-2020 To: Sep-2021 )
Persons of Significant Control:
West's Group International Limited, Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)