INTERSERVE (DEFENCE) LTD
LONDON BUILDING AND PROPERTY DEFENCE LIMITED

Hellopages » Greater London » Lambeth » SE1 8RT

Company number 02574880
Status Active
Incorporation Date 18 January 1991
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Michael Stuart Watson as a director on 8 February 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of INTERSERVE (DEFENCE) LTD are www.interservedefence.co.uk, and www.interserve-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Interserve Defence Ltd is a Private Limited Company. The company registration number is 02574880. Interserve Defence Ltd has been working since 18 January 1991. The present status of the company is Active. The registered address of Interserve Defence Ltd is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. DOBBS, Kevin Alan is a Director of the company. GOODRIDGE, Nicholas John is a Director of the company. MELIZAN, Bruce Anthony is a Director of the company. TALBOT, Brian is a Director of the company. Secretary DARROCH, Michael Geoffrey has been resigned. Secretary HOW, Richard Frederick Charles has been resigned. Secretary SPENCER, William Leslie has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director CLAYTON, Jeremy Paul has been resigned. Director CRAWLEY, Robert Arthur has been resigned. Director DARROCH, Michael Geoffrey has been resigned. Director DARROCH, Michael Geoffrey has been resigned. Director DAVIES, Stewart Kenneth Lovelace has been resigned. Director DAVIES, Stewart Kenneth Lovelace has been resigned. Director DOLAN, Roger Francis has been resigned. Director FORD, Peter Frederick has been resigned. Director FRISCHMANN, Wilem William, Dr has been resigned. Director GRAVENEY, Mark has been resigned. Director GROOM, Clive Jeremy has been resigned. Director HOTHAM, Robert Ernest has been resigned. Director KEMPSELL, John Baron has been resigned. Director LAIRD, Stuart Wilson has been resigned. Director MAROLI, Sushaan Shekar has been resigned. Director MOORE, Glyn Lawrence has been resigned. Director RINGROSE, Adrian Michael has been resigned. Director ROGERS, John William Muir has been resigned. Director ROLSTONE, Jeremy Douglas has been resigned. Director SPENCER, Bernard William has been resigned. Director SPENCER, Bernard William has been resigned. Director SWINYARD, Michael William has been resigned. Director SWINYARD, Michael William has been resigned. Director TAYLOR, Brian Andrew has been resigned. Director THOMPSON, John Michael has been resigned. Director TODD, Stephen has been resigned. Director WATSON, Michael Stuart has been resigned. Director WOODWARD, David has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 05 January 2007
Director
DOBBS, Kevin Alan
Appointed Date: 01 March 2012
52 years old
Director
GOODRIDGE, Nicholas John
Appointed Date: 18 December 2007
55 years old
Director
MELIZAN, Bruce Anthony
Appointed Date: 05 January 2006
58 years old
Director
TALBOT, Brian
Appointed Date: 20 July 2006
57 years old

Resigned Directors

Secretary
DARROCH, Michael Geoffrey
Resigned: 06 September 2001
Appointed Date: 01 October 1993
Secretary
HOW, Richard Frederick Charles
Resigned: 01 October 1993
Secretary
SPENCER, William Leslie
Resigned: 05 January 2007
Appointed Date: 06 September 2001
Director
ASHDOWN, Simon Trayton
Resigned: 05 September 2014
Appointed Date: 03 May 2005
57 years old
Director
CLAYTON, Jeremy Paul
Resigned: 01 October 1993
Appointed Date: 12 November 1992
69 years old
Director
CRAWLEY, Robert Arthur
Resigned: 11 November 1994
Appointed Date: 01 November 1993
80 years old
Director
DARROCH, Michael Geoffrey
Resigned: 06 September 2001
Appointed Date: 12 January 1998
65 years old
Director
DARROCH, Michael Geoffrey
Resigned: 31 December 1996
Appointed Date: 11 November 1994
65 years old
Director
DAVIES, Stewart Kenneth Lovelace
Resigned: 31 January 1998
Appointed Date: 06 January 1997
76 years old
Director
DAVIES, Stewart Kenneth Lovelace
Resigned: 11 November 1994
76 years old
Director
DOLAN, Roger Francis
Resigned: 11 November 1994
Appointed Date: 25 November 1993
79 years old
Director
FORD, Peter Frederick
Resigned: 01 April 2005
Appointed Date: 30 June 2001
74 years old
Director
FRISCHMANN, Wilem William, Dr
Resigned: 25 November 1993
Appointed Date: 01 October 1993
94 years old
Director
GRAVENEY, Mark
Resigned: 26 January 2010
Appointed Date: 24 July 2008
69 years old
Director
GROOM, Clive Jeremy
Resigned: 25 November 1993
Appointed Date: 01 October 1993
77 years old
Director
HOTHAM, Robert Ernest
Resigned: 11 November 1994
Appointed Date: 01 November 1993
85 years old
Director
KEMPSELL, John Baron
Resigned: 11 November 1994
Appointed Date: 01 November 1993
84 years old
Director
LAIRD, Stuart Wilson
Resigned: 23 June 2003
Appointed Date: 21 December 2000
72 years old
Director
MAROLI, Sushaan Shekar
Resigned: 04 January 2006
Appointed Date: 12 January 1998
66 years old
Director
MOORE, Glyn Lawrence
Resigned: 17 April 1996
Appointed Date: 11 November 1994
72 years old
Director
RINGROSE, Adrian Michael
Resigned: 31 December 2002
Appointed Date: 19 December 2001
58 years old
Director
ROGERS, John William Muir
Resigned: 12 November 1992
Appointed Date: 18 January 1991
78 years old
Director
ROLSTONE, Jeremy Douglas
Resigned: 28 November 1991
Appointed Date: 18 January 1991
68 years old
Director
SPENCER, Bernard William
Resigned: 03 September 2010
Appointed Date: 25 January 2010
64 years old
Director
SPENCER, Bernard William
Resigned: 05 February 2007
Appointed Date: 01 April 2005
64 years old
Director
SWINYARD, Michael William
Resigned: 23 June 2003
Appointed Date: 21 December 2000
76 years old
Director
SWINYARD, Michael William
Resigned: 31 December 1996
Appointed Date: 11 November 1994
76 years old
Director
TAYLOR, Brian Andrew
Resigned: 31 October 1997
Appointed Date: 25 November 1993
83 years old
Director
THOMPSON, John Michael
Resigned: 31 October 2007
Appointed Date: 01 April 2005
63 years old
Director
TODD, Stephen
Resigned: 24 August 1996
Appointed Date: 25 November 1993
91 years old
Director
WATSON, Michael Stuart
Resigned: 08 February 2017
Appointed Date: 09 September 2014
62 years old
Director
WOODWARD, David
Resigned: 24 August 1996
Appointed Date: 25 November 1993
88 years old

Persons With Significant Control

Interservefm Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERSERVE (DEFENCE) LTD Events

16 Mar 2017
Full accounts made up to 31 December 2016
08 Feb 2017
Termination of appointment of Michael Stuart Watson as a director on 8 February 2017
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
18 Aug 2016
Director's details changed for Mr Kevin Alan Dobbs on 30 June 2016
22 Mar 2016
Full accounts made up to 31 December 2015
...
... and 173 more events
08 May 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1992
Return made up to 18/01/92; full list of members
04 Dec 1991
Director resigned
25 Nov 1991
Registered office changed on 25/11/91 from: st christopher house southwark street london SE1 0TE
18 Jan 1991
Incorporation

INTERSERVE (DEFENCE) LTD Charges

24 August 1996
Guarantee and debenture
Delivered: 24 August 1996
Status: Satisfied on 14 June 2003
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties
Description: .. fixed and floating charges over the undertaking and all…
10 November 1993
Debenture
Delivered: 22 November 1993
Status: Satisfied on 6 May 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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