INTERSERVE STRATEGIC PARTNERSHIPS LIMITED - LONDON


Company Profile Company Filings

Overview

INTERSERVE STRATEGIC PARTNERSHIPS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTERSERVE STRATEGIC PARTNERSHIPS LIMITED was incorporated 13 years ago on 07/06/2011 and has the registered number: 07659829. The accounts status is DORMANT.

INTERSERVE STRATEGIC PARTNERSHIPS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2019

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2021 21/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WHITE Jun 1960 British Director 2021-06-22 CURRENT
MR RICHARD VOSE Jun 1968 British Director 2021-06-22 CURRENT
MR. MARK THOMAS FRANCIS PEAT Dec 1962 British Director 2011-12-01 UNTIL 2015-05-11 RESIGNED
MR PETER JOHN LEAHY Oct 1958 British Director 2011-12-01 UNTIL 2015-01-30 RESIGNED
MR. DAVID JAMES KNOWLES Mar 1966 British Director 2011-12-01 UNTIL 2015-05-11 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2011-06-07 UNTIL 2020-06-30 RESIGNED
MR PAUL ROBERT HEPBURN Apr 1969 British Director 2011-12-01 UNTIL 2019-12-31 RESIGNED
MR JAMES MICHAEL EDGAR Dec 1965 British Director 2011-12-01 UNTIL 2016-01-31 RESIGNED
JAMES DUNMORE Jan 1971 British Director 2011-12-01 UNTIL 2014-01-31 RESIGNED
MS JULIE HELEN DOWNMAN Jan 1974 British Director 2020-06-30 UNTIL 2021-06-23 RESIGNED
MISS LEIGH SMERDON Secretary 2011-06-30 UNTIL 2015-07-31 RESIGNED
MR RICHARD KEEN Secretary 2016-01-31 UNTIL 2018-05-18 RESIGNED
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2011-12-01 UNTIL 2019-02-28 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2011-06-07 UNTIL 2016-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interserve Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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