INTERSERVE TRUSTEES LIMITED - WINNERSH
Company Profile | Company Filings |
Overview
INTERSERVE TRUSTEES LIMITED is a Private Limited Company from WINNERSH ENGLAND and has the status: Active.
INTERSERVE TRUSTEES LIMITED was incorporated 49 years ago on 12/09/1974 and has the registered number: 01183821. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERSERVE TRUSTEES LIMITED was incorporated 49 years ago on 12/09/1974 and has the registered number: 01183821. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERSERVE TRUSTEES LIMITED - WINNERSH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2F26 ARENA BUSINESS CENTRE
WINNERSH
BERKSHIRE
RG41 5RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VIDETT TRUSTEES LIMITED | Corporate Director | 2021-07-07 | CURRENT | ||
MR TREVOR BRADBURY | Nov 1957 | British | Director | 2018-01-01 | CURRENT |
MR DAVID COLIN JONES | Jul 1953 | British | Director | 2023-06-01 | CURRENT |
MR DAVID ARNOLD TRAPNELL | Mar 1945 | British | Director | 2013-01-01 | CURRENT |
GEORGE PATRICK BALFOUR | Sep 1941 | British | Director | 2003-05-14 | CURRENT |
STUART CLAYTON PALMER | Secretary | 2020-10-01 | CURRENT | ||
MISS CATRIONA LEANNE WEIR | Mar 1984 | British | Director | 2020-11-30 | CURRENT |
JOHN MARIO FASKALLY PADOVAN | May 1938 | British | Director | 2003-01-01 UNTIL 2015-07-31 | RESIGNED |
DAVID CHALONER KEYS | Feb 1934 | British | Director | 1995-10-25 UNTIL 2003-05-14 | RESIGNED |
MR OWEN GWYN PRICE | May 1949 | British | Director | 2009-01-26 UNTIL 2014-07-31 | RESIGNED |
LYN RICHARDSON | Sep 1942 | Director | RESIGNED | ||
WILLIAM SCOFIELD ROGERS | Jan 1936 | British | Director | 1996-09-25 UNTIL 2002-12-31 | RESIGNED |
ANTHONY GOODWIN | Mar 1944 | British | Director | 1997-02-21 UNTIL 2003-05-31 | RESIGNED |
FENELLA ROXANNE WISKER | Feb 1969 | British | Secretary | 1998-10-19 UNTIL 2018-12-19 | RESIGNED |
MR MICHAEL SARJEANT | Secretary | 2018-12-20 UNTIL 2020-09-30 | RESIGNED | ||
LYN RICHARDSON | Sep 1942 | Secretary | RESIGNED | ||
WILLIAM LESLIE SPENCER | May 1946 | British | Director | 2001-11-01 UNTIL 2022-02-25 | RESIGNED |
ADAM JAMES DUNCAN MCINTOSH HUDSON | Jan 1983 | British | Director | 2021-07-01 UNTIL 2023-04-30 | RESIGNED |
MS HEATHER JUSTINA KEY | Sep 1973 | British | Director | 2013-01-01 UNTIL 2017-02-28 | RESIGNED |
MR SCOTT ANTHONY HILL | Sep 1975 | British | Director | 2015-08-01 UNTIL 2018-11-30 | RESIGNED |
DEREK ROGER GWILLIAMS | Mar 1949 | British | Director | 2000-07-01 UNTIL 2001-10-31 | RESIGNED |
MR DAVID ARTHUR GREENWOOD | Aug 1940 | British | Director | 1997-02-21 UNTIL 2012-12-31 | RESIGNED |
MR HAROLD ERNEST GREEN | Jul 1930 | British | Director | RESIGNED | |
MR MARTIN JOHN BURKE | May 1958 | British | Director | 2017-03-01 UNTIL 2021-06-30 | RESIGNED |
MS MICHELLE REBECCA CEMM | Oct 1974 | British | Director | 2018-12-01 UNTIL 2020-09-30 | RESIGNED |
MICHAEL LEWIS CARR | Jun 1933 | British | Director | RESIGNED | |
JOHN STOCKDALE SPENCE BROWN | Jan 1943 | British | Director | 2007-01-01 UNTIL 2012-12-31 | RESIGNED |
MICHAEL COLIN BOTTJER | May 1940 | British | Director | RESIGNED | |
JOHN MICHAEL BALL | Jan 1949 | British | Director | 2003-05-31 UNTIL 2006-12-31 | RESIGNED |
MR BENJAMIN EDWARD BADCOCK | Nov 1969 | British | Director | 2014-08-01 UNTIL 2017-01-13 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2006-01-01 UNTIL 2009-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Trevor Bradbury | 2023-09-19 | 11/1957 | Winnersh Berkshire | Ownership of shares 75 to 100 percent |
Mr David Arnold Trapnell | 2023-09-19 | 3/1945 | Winnersh Berkshire | Right to appoint and remove directors |
Interserve Group Holdings Limited | 2023-03-24 - 2023-09-19 | London | Ownership of shares 75 to 100 percent | |
Interserve Group Limited | 2019-03-15 - 2023-09-19 | London | Right to appoint and remove directors | |
West's Group International Limited | 2016-04-06 - 2023-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Law Debenture Intermediary Corporation P.L.C. | 2016-04-06 - 2020-01-14 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Interserve Plc | 2016-04-06 - 2019-03-15 | Reading | Right to appoint and remove directors |