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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)

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