INTERSERVE PLC - LONDON
Company Profile | Company Filings |
Overview
INTERSERVE PLC is a Public Limited Company from LONDON and has the status: Liquidation.
INTERSERVE PLC was incorporated 118 years ago on 19/04/1906 and has the registered number: 00088456. The accounts status is GROUP and accounts are next due on 30/09/2020.
INTERSERVE PLC was incorporated 118 years ago on 19/04/1906 and has the registered number: 00088456. The accounts status is GROUP and accounts are next due on 30/09/2020.
INTERSERVE PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 30/09/2020 |
Registered Office
ERNST & YOUNG LLP 1
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2018 | 05/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH MAITLAND EDWARDS | Mar 1958 | British | Director | 2017-02-01 | CURRENT |
MR MARK ARGENT WHITELING | Mar 1963 | British | Director | 2017-10-01 | CURRENT |
MR GLYN ANTHONY BARKER | Sep 1953 | British | Director | 2016-01-01 | CURRENT |
LYN RICHARDSON | Sep 1942 | Secretary | 1991-07-20 UNTIL 1998-07-07 | RESIGNED | |
MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | British | Director | 2011-01-01 UNTIL 2019-02-12 | RESIGNED |
MR ADRIAN MICHAEL RINGROSE | Apr 1967 | British | Director | 2002-01-01 UNTIL 2017-08-31 | RESIGNED |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2018-06-26 UNTIL 2019-09-07 | RESIGNED |
MR DAVID JOHN PATERSON | Jul 1952 | British | Director | 2011-01-01 UNTIL 2013-04-30 | RESIGNED |
ROBERT ARTHUR PAINE | Nov 1935 | British | Director | 1991-11-12 UNTIL 1992-02-28 | RESIGNED |
JOHN MARIO FASKALLY PADOVAN | May 1938 | British | Director | 1996-03-13 UNTIL 2005-09-30 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2008-01-10 UNTIL 2017-11-30 | RESIGNED |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2011-01-01 UNTIL 2018-06-12 | RESIGNED |
WILLIAM SCOFIELD ROGERS | Jan 1936 | British | Director | 1996-03-13 UNTIL 2002-12-31 | RESIGNED |
CHRISTOPHER EDWARD SEDGWICK | Apr 1931 | Secretary | RESIGNED | ||
JURGEN SCHONWASSER | Nov 1947 | German | Director | 1992-11-19 UNTIL 1996-07-01 | RESIGNED |
MR ANDREW JOHN MCDONALD | Secretary | 2018-06-07 UNTIL 2021-03-01 | RESIGNED | ||
MR DANIEL BUSH | Secretary | 2017-12-22 UNTIL 2018-06-07 | RESIGNED | ||
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 1998-07-07 UNTIL 2017-12-22 | RESIGNED |
STEWART HAGERTY | Aug 1958 | British | Director | 2002-01-01 UNTIL 2006-07-20 | RESIGNED |
MR ALLAN RICHARDSON HANNAH | Jun 1949 | British | Director | 1995-10-01 UNTIL 2004-06-10 | RESIGNED |
MR TIM HAYWOOD | Jun 1963 | British | Director | 2010-11-30 UNTIL 2017-09-30 | RESIGNED |
NORMAN GILL JOHNSTON | Jan 1936 | British | Director | RESIGNED | |
MR NICHOLAS FRANCIS KEEGAN | Sep 1955 | British | Director | 2003-07-11 UNTIL 2009-05-12 | RESIGNED |
MRS DEBRA JAYNE WHITE | May 1962 | British | Director | 2017-09-01 UNTIL 2019-12-31 | RESIGNED |
MR RUSSELL JOHN KING | Nov 1957 | British | Director | 2014-09-01 UNTIL 2019-12-09 | RESIGNED |
MS ANNE KATHLEEN FAHY | Jul 1960 | Irish | Director | 2013-01-01 UNTIL 2019-10-01 | RESIGNED |
DAVID CHALONER KEYS | Feb 1934 | British | Director | 1991-11-12 UNTIL 2003-05-14 | RESIGNED |
JOHN ROBERT TOMKYS DOUGLAS | Jul 1930 | British | Director | 1991-11-12 UNTIL 1996-06-06 | RESIGNED |
MR LESLIE GRAY CULLEN | Jan 1952 | British | Director | 2005-10-01 UNTIL 2015-05-12 | RESIGNED |
MICHAEL LEWIS CARR | Jun 1933 | British | Director | RESIGNED | |
CEDRIC BRAND | Apr 1923 | British | Director | RESIGNED | |
MICHAEL COLIN BOTTJER | May 1940 | British | Director | RESIGNED | |
LORD NORMAN ROY BLACKWELL | Jul 1952 | British | Director | 2005-09-01 UNTIL 2016-02-29 | RESIGNED |
HERMANN BECKER | Jul 1926 | German | Director | RESIGNED | |
GEORGE PATRICK BALFOUR | Sep 1941 | British | Director | 2003-01-01 UNTIL 2011-05-18 | RESIGNED |
MR STEVEN LOUIS DANCE | Oct 1957 | British | Director | 2008-01-10 UNTIL 2016-05-04 | RESIGNED |
MR NICHOLAS ROBIN SALMON | Jun 1952 | British | Director | 2014-08-01 UNTIL 2019-10-09 | RESIGNED |
MR TIMOTHY CHARLES JONES | Aug 1963 | British | Director | 2003-08-11 UNTIL 2010-10-15 | RESIGNED |
DR-ING GERHARD LOGTERS | Nov 1942 | German | Director | 1996-07-01 UNTIL 1997-06-16 | RESIGNED |
GRAHAM JOHN WENTZELL | Jun 1943 | British | Director | 1995-10-01 UNTIL 2002-05-09 | RESIGNED |
MR MICHAEL QUENTIN WALTERS | Oct 1927 | British | Director | RESIGNED | |
MR JOHN HENRY VYSE | Apr 1948 | British | Director | 2002-01-01 UNTIL 2009-04-03 | RESIGNED |
MR DAVID ARNOLD TRAPNELL | Mar 1945 | British | Director | 2003-07-11 UNTIL 2013-05-13 | RESIGNED |
MR DAVID ALLAN THORPE | Aug 1949 | British | Director | 2009-01-01 UNTIL 2014-08-31 | RESIGNED |
MALCOLM STUART LEE | Nov 1946 | British | Director | RESIGNED | |
TREVOR SLATER | Oct 1942 | British | Director | RESIGNED | |
CLIVE JEREMY GROOM | Sep 1948 | British | Director | 2001-01-16 UNTIL 2003-12-31 | RESIGNED |