Company information:
Interserve Holdings Limited (No: 00252221)
Address: PRICEWATERSHOUSECOOPERSLLP, ONE CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 24-Nov-1930
Accounts Next Due: 20-Sep-2023
Next Confirmation Statement Due: 10-Jan-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID CHARLES CROOK ( DOB: May-1968 From: Sep-2021 )
Current Director: DAVID CHARLES CROOK ( DOB: May-1968 From: Sep-2021 )
Current Director: MARK NICHOLAS MORRIS ( DOB: Dec-1963 From: Jan-2020 )
Resigned Director: WILLIAM ARNOLD BARCROFT ( DOB: Feb-1928 From: Oct-1991 To: Oct-1991 )
Resigned Director: MICHAEL COLIN BOTTJER ( DOB: May-1940 From: Oct-1991 To: Sep-2003 )
Resigned Director: TREVOR BRADBURY ( DOB: Nov-1957 From: Oct-2010 To: Dec-2017 )
Resigned Director: DANIEL BUSH ( DOB: May-1966 From: Jun-2017 To: Aug-2018 )
Resigned Director: JOHN ROBERT TOMKYS DOUGLAS ( DOB: Jul-1930 From: Oct-1991 To: Nov-1991 )
Resigned Director: JAMES THOMAS FELL ( DOB: Aug-1973 From: Dec-2017 To: Aug-2018 )
Resigned Director: HAROLD ERNEST GREEN ( DOB: Jul-1930 From: Oct-1991 To: Jan-1993 )
Resigned Director: KENNETH GEORGE HANNA ( DOB: Apr-1953 From: Sep-2019 To: Mar-2022 )
Resigned Director: ALLAN RICHARDSON HANNAH ( DOB: Jun-1949 From: Sep-1997 To: Jun-2004 )
Resigned Director: IAN MICHAEL HAYES ( DOB: Oct-1965 From: Nov-2019 To: Oct-2021 )
Resigned Director: TIMOTHY CHARLES JONES ( DOB: Aug-1963 From: Sep-2003 To: Oct-2010 )
Resigned Director: DAVID CHALONER KEYS ( DOB: Feb-1934 From: Oct-1991 To: Dec-1991 )
Resigned Director: MALCOLM STUART LEE ( DOB: Nov-1946 From: Oct-1991 To: Sep-2003 )
Resigned Director: JAMES COOPER LEES ( DOB: Jun-1926 From: Oct-1991 To: Nov-1991 )
Resigned Director: ANDREW JOHN MCDONALD ( DOB: Jan-1974 From: Jul-2018 To: Nov-2019 )
Resigned Director: BARRY CLIVE MORGAN ( DOB: Sep-1941 From: Oct-1991 To: May-1993 )
Resigned Director: ROBERT ARTHUR PAINE ( DOB: Nov-1935 From: Oct-1991 To: Feb-1992 )
Resigned Director: ADRIAN MICHAEL RINGROSE ( DOB: Apr-1967 From: Sep-2003 To: Aug-2017 )
Resigned Director: JAMES ALAN SANKSON ( DOB: Jan-1947 From: Oct-1991 To: Dec-1991 )
Resigned Director: ANTHONY KENNETH SMYTHE ( DOB: Jan-1965 From: Dec-2017 To: Mar-2019 )
Resigned Director: OLIVER TREVOR MARWOOD TEMPLAR-COATES ( DOB: May-1979 From: Nov-2019 To: Oct-2021 )
Resigned Director: JOHN HENRY VYSE ( DOB: Apr-1948 From: Mar-2005 To: Apr-2012 )
Resigned Director: GRAHAM JOHN WENTZELL ( DOB: Jun-1943 From: Sep-1997 To: Jun-2002 )
Resigned Director: DEBRA JAYNE WHITE ( DOB: May-1962 From: Mar-2019 To: Dec-2019 )
Resigned Director: EDWARD STEPHEN WILDBLOOD ( DOB: Feb-1966 From: Mar-2019 To: Jun-2022 )
Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957 From: Oct-1998 To: Dec-2017 )
Resigned Secretary: DANIEL BUSH ( From: Dec-2017 To: Aug-2018 )
Resigned Secretary: ANDREW JOHN MCDONALD ( From: Aug-2018 To: Nov-2019 )
Resigned Secretary: LYN RICHARDSON ( DOB: Sep-1942 From: Dec-1991 To: Oct-1998 )
Resigned Secretary: JAMES ALAN SANKSON ( DOB: Jan-1947 From: Oct-1991 To: Dec-1991 )
Persons of Significant Control:
Interserve Group Holdings 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)