Company information:
Interserve Group Holdings Limited (No: 06402005)
Address: CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
Status: Liquidation
Incorporated: 17-Oct-2007
Accounts Next Due: 20-Sep-2023
Next Confirmation Statement Due: 04-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER JAMES EDWARDS ( DOB: Nov-1964 From: Feb-2021 )
Current Director: ANDREW JOHN MCDONALD ( DOB: Jan-1974 From: Aug-2018 )
Current Director: MARK NICHOLAS MORRIS ( DOB: Dec-1963 From: Sep-2019 )
Current Secretary: ANDREW JOHN MCDONALD ( From: Aug-2018 )
Resigned Director: TREVOR BRADBURY ( DOB: Nov-1957 From: Oct-2010 To: Dec-2017 )
Resigned Director: DANIEL BUSH ( DOB: May-1966 From: Aug-2017 To: Nov-2017 )
Resigned Director: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963 From: Jan-2012 To: Nov-2017 )
Resigned Director: TIM PAUL HAYWOOD ( DOB: Jun-1963 From: Jan-2012 To: Nov-2017 )
Resigned Director: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963 From: Jan-2012 To: Nov-2017 )
Resigned Director: TIMOTHY CHARLES JONES ( DOB: Aug-1963 From: Oct-2007 To: Oct-2010 )
Resigned Director: ADRIAN MICHAEL RINGROSE ( DOB: Apr-1967 From: Oct-2007 To: Aug-2017 )
Resigned Director: DEBRA JAYNE WHITE ( DOB: May-1962 From: Nov-2017 To: Dec-2019 )
Resigned Director: MARK ARGENT WHITELING ( DOB: Mar-1963 From: Nov-2017 To: Sep-2019 )
Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957 From: Oct-2007 To: Dec-2017 )
Resigned Secretary: DANIEL BUSH ( From: Jan-2018 To: Aug-2018 )
Persons of Significant Control:
Interserve Group Limited, Capital Tower 91 Waterloo Road, London, SE1 8RT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-15)
Interserve Plc, 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, Ceased: 2019-03-15)