INTERSERVE INTEGRATED SERVICES LIMITED
LONDON INITIAL FACILITIES MANAGEMENT LIMITED INITIAL INTEGRATED SERVICES LIMITED RENTOKIL INITIAL MANAGEMENT SERVICES LTD

Hellopages » Greater London » Lambeth » SE1 8RT

Company number 01531601
Status Active
Incorporation Date 2 December 1980
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Termination of appointment of Bilal Hashim Lala as a director on 4 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 5,000,000 . The most likely internet sites of INTERSERVE INTEGRATED SERVICES LIMITED are www.interserveintegratedservices.co.uk, and www.interserve-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Interserve Integrated Services Limited is a Private Limited Company. The company registration number is 01531601. Interserve Integrated Services Limited has been working since 02 December 1980. The present status of the company is Active. The registered address of Interserve Integrated Services Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. HOGAN, Jason Christopher is a Director of the company. MOORE, William Edmond is a Director of the company. TALBOT, Brian is a Director of the company. Secretary BROWN, Gareth Trevor has been resigned. Secretary CARTWRIGHT, Christopher Jonathon has been resigned. Secretary DANE, Laura May has been resigned. Secretary GORDON, John Christopher has been resigned. Secretary LAAN, Alexandra has been resigned. Secretary MCCABE, Yvonne Catherine has been resigned. Secretary REID, Jill Elizabeth has been resigned. Director ALLAN, John Murray has been resigned. Director BARNES, Kenneth has been resigned. Director BRADLEY, Wayne Keefe has been resigned. Director BROWN, Michael Peter has been resigned. Director BULLOCK, Lyndon Michael has been resigned. Director COMELY, Hamilton Robert has been resigned. Director CONNICK, Michael has been resigned. Director CRAGGS, Robert Paul has been resigned. Director DAVIES, Peter Eian has been resigned. Director DAVIES, Trevor Rees has been resigned. Director DOWLING, Deborah has been resigned. Director EMPSON, Christopher Anthony has been resigned. Director EVANS, Barry Eric has been resigned. Director FRETWELL, Stephen James has been resigned. Director FROST, Anthony Edwin has been resigned. Director GORDON, John Christopher has been resigned. Director GORDON, John Christopher has been resigned. Director HARDING, Nicholas John Samuel has been resigned. Director HEPWORTH, David has been resigned. Director HOWROYD, David Rowan has been resigned. Director KENNEALLY, Chris Martin has been resigned. Director LALA, Bilal Hashim has been resigned. Director LLOYD, Peter William Reginald has been resigned. Director LOMAX, Ian Peter has been resigned. Director MOULE, Richard has been resigned. Director MOUNTFORD, Elizabeth has been resigned. Director NICHOLLS, Julian Frederick has been resigned. Director PARKER-STAFFORD, Jonathon has been resigned. Director PERRIN, Fiona Joanne has been resigned. Director REYNOLDS, David Andrew has been resigned. Director ROSS JONES, Allan, Dr has been resigned. Director SAWLE, Oliver has been resigned. Director SMITH, Guy Robert has been resigned. Director STRINGFELLOW, Patricia has been resigned. Director WAKEHAM, Peter Ronald has been resigned. Director WALKER, James Kevin has been resigned. Director WALKER, James Kevin has been resigned. Director WEATHERSON, Stuart has been resigned. Director WOOD, Kenneth Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 18 March 2014
Director
HOGAN, Jason Christopher
Appointed Date: 14 January 2015
53 years old
Director
MOORE, William Edmond
Appointed Date: 23 November 2015
64 years old
Director
TALBOT, Brian
Appointed Date: 14 January 2015
57 years old

Resigned Directors

Secretary
BROWN, Gareth Trevor
Resigned: 03 January 2006
Appointed Date: 03 February 1997
Secretary
CARTWRIGHT, Christopher Jonathon
Resigned: 18 October 1995
Appointed Date: 04 March 1994
Secretary
DANE, Laura May
Resigned: 04 March 1994
Secretary
GORDON, John Christopher
Resigned: 03 February 1997
Appointed Date: 18 October 1995
Secretary
LAAN, Alexandra
Resigned: 18 March 2014
Appointed Date: 26 March 2010
Secretary
MCCABE, Yvonne Catherine
Resigned: 24 May 2006
Appointed Date: 03 January 2006
Secretary
REID, Jill Elizabeth
Resigned: 26 March 2010
Appointed Date: 19 January 2006
Director
ALLAN, John Murray
Resigned: 28 September 1994
77 years old
Director
BARNES, Kenneth
Resigned: 30 June 1993
91 years old
Director
BRADLEY, Wayne Keefe
Resigned: 31 October 1992
78 years old
Director
BROWN, Michael Peter
Resigned: 31 October 2014
Appointed Date: 18 March 2014
69 years old
Director
BULLOCK, Lyndon Michael
Resigned: 04 July 2011
Appointed Date: 26 June 2008
59 years old
Director
COMELY, Hamilton Robert
Resigned: 16 October 1995
Appointed Date: 24 January 1995
70 years old
Director
CONNICK, Michael
Resigned: 19 January 2006
Appointed Date: 21 September 2005
68 years old
Director
CRAGGS, Robert Paul
Resigned: 08 February 2009
Appointed Date: 30 September 2004
54 years old
Director
DAVIES, Peter Eian
Resigned: 06 September 1996
81 years old
Director
DAVIES, Trevor Rees
Resigned: 28 May 2004
Appointed Date: 01 July 2000
81 years old
Director
DOWLING, Deborah
Resigned: 27 February 2012
Appointed Date: 21 December 2010
62 years old
Director
EMPSON, Christopher Anthony
Resigned: 08 August 2012
Appointed Date: 15 November 2010
51 years old
Director
EVANS, Barry Eric
Resigned: 31 July 1992
82 years old
Director
FRETWELL, Stephen James
Resigned: 30 September 2004
Appointed Date: 12 February 1998
71 years old
Director
FROST, Anthony Edwin
Resigned: 25 May 2006
Appointed Date: 19 January 2006
70 years old
Director
GORDON, John Christopher
Resigned: 31 May 2006
Appointed Date: 19 January 2006
80 years old
Director
GORDON, John Christopher
Resigned: 25 May 1999
Appointed Date: 18 October 1995
80 years old
Director
HARDING, Nicholas John Samuel
Resigned: 01 July 2000
Appointed Date: 22 March 1999
76 years old
Director
HEPWORTH, David
Resigned: 04 March 1994
85 years old
Director
HOWROYD, David Rowan
Resigned: 01 May 1998
Appointed Date: 08 November 1996
72 years old
Director
KENNEALLY, Chris Martin
Resigned: 31 January 2014
Appointed Date: 08 August 2012
65 years old
Director
LALA, Bilal Hashim
Resigned: 04 January 2017
Appointed Date: 14 January 2015
62 years old
Director
LLOYD, Peter William Reginald
Resigned: 30 September 2010
Appointed Date: 30 March 2005
75 years old
Director
LOMAX, Ian Peter
Resigned: 01 February 2007
Appointed Date: 19 January 2006
66 years old
Director
MOULE, Richard
Resigned: 01 July 2005
Appointed Date: 28 May 2004
64 years old
Director
MOUNTFORD, Elizabeth
Resigned: 25 May 2006
Appointed Date: 19 January 2006
61 years old
Director
NICHOLLS, Julian Frederick
Resigned: 08 November 1996
Appointed Date: 18 September 1995
74 years old
Director
PARKER-STAFFORD, Jonathon
Resigned: 21 April 2015
Appointed Date: 31 January 2014
44 years old
Director
PERRIN, Fiona Joanne
Resigned: 26 May 2006
Appointed Date: 30 March 2005
58 years old
Director
REYNOLDS, David Andrew
Resigned: 26 June 2008
Appointed Date: 01 June 2006
61 years old
Director
ROSS JONES, Allan, Dr
Resigned: 19 January 2006
Appointed Date: 30 March 2005
79 years old
Director
SAWLE, Oliver
Resigned: 24 March 2015
Appointed Date: 08 October 2014
44 years old
Director
SMITH, Guy Robert
Resigned: 18 March 2014
Appointed Date: 19 March 2012
59 years old
Director
STRINGFELLOW, Patricia
Resigned: 19 January 2006
Appointed Date: 21 September 2005
65 years old
Director
WAKEHAM, Peter Ronald
Resigned: 25 June 1996
78 years old
Director
WALKER, James Kevin
Resigned: 19 January 2006
Appointed Date: 30 March 2005
74 years old
Director
WALKER, James Kevin
Resigned: 04 March 1994
74 years old
Director
WEATHERSON, Stuart
Resigned: 24 November 2015
Appointed Date: 18 March 2014
65 years old
Director
WOOD, Kenneth Alan
Resigned: 04 March 1994
81 years old

INTERSERVE INTEGRATED SERVICES LIMITED Events

12 Jan 2017
Termination of appointment of Bilal Hashim Lala as a director on 4 January 2017
06 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5,000,000
10 Dec 2015
Termination of appointment of Stuart Weatherson as a director on 24 November 2015
08 Dec 2015
Appointment of William Edmond Moore as a director on 23 November 2015
...
... and 207 more events
29 Dec 1987
Return made up to 30/07/87; full list of members
30 Jan 1987
Accounts for a dormant company made up to 31 March 1986
30 Jan 1987
Return made up to 27/08/86; full list of members
16 Nov 1984
Company name changed\certificate issued on 16/11/84
02 Dec 1980
Incorporation

INTERSERVE INTEGRATED SERVICES LIMITED Charges

12 May 2001
Charge over life cycle account
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Derbyshire Schools Limited
Description: By way of first fixed charge all its right title and…

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