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 - WINNERSH

This company is listed in the following categories:
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

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