Company information:
Interserve Group Holdings (Qatar) Limited (No: 10154387)
Address: CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Apr-2016
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 05-Dec-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER JAMES EDWARDS ( DOB: Nov-1964 From: Sep-2021 )
Current Director: CHRISTOPHER JAMES EDWARDS ( DOB: Nov-1964 From: Sep-2021 )
Current Director: ANDREW JOHN MCDONALD ( DOB: Jan-1974 From: Jun-2018 )
Current Director: JEREMY MARK WHITE ( DOB: Jun-1960 From: Jul-2021 )
Current Secretary: ANDREW JOHN MCDONALD ( From: Jun-2018 )
Resigned Director: TREVOR BRADBURY ( DOB: Nov-1957 From: Apr-2016 To: Dec-2017 )
Resigned Director: DANIEL BUSH ( DOB: May-1966 From: Aug-2017 To: Jun-2018 )
Resigned Director: JAMES THOMAS FELL ( DOB: Aug-1973 From: Dec-2017 To: Aug-2018 )
Resigned Director: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963 From: Apr-2016 To: Nov-2017 )
Resigned Director: TIM PAUL HAYWOOD ( DOB: Jun-1963 From: Apr-2016 To: Nov-2017 )
Resigned Director: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963 From: Apr-2016 To: Nov-2017 )
Resigned Director: ADRIAN MICHAEL RINGROSE ( DOB: Apr-1967 From: Apr-2016 To: Aug-2017 )
Resigned Director: ANTHONY KENNETH SMYTHE ( DOB: Jan-1965 From: Aug-2018 To: Jul-2021 )
Resigned Secretary: DANIEL BUSH ( From: Dec-2017 To: Jun-2018 )
Persons of Significant Control:
Interserve Group Holdings Limited, Capital Tower 91 Waterloo Road, London, SE1 8RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-28)