INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
LONDON BROADREACH LEISURE SUPPORT SERVICES LIMITED

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 03044401
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Michael Stuart Watson as a director on 8 February 2017; Appointment of Mr Philip George Clark as a director on 7 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED are www.interservespecialistservicesholdings.co.uk, and www.interserve-specialist-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Interserve Specialist Services Holdings Limited is a Private Limited Company. The company registration number is 03044401. Interserve Specialist Services Holdings Limited has been working since 10 April 1995. The present status of the company is Active. The registered address of Interserve Specialist Services Holdings Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. CLARK, Philip George is a Director of the company. MELIZAN, Bruce Anthony is a Director of the company. Secretary BRADBURY, Trevor has been resigned. Secretary PHILLIPS, Richard Louis has been resigned. Secretary SHERIDAN, Janet Katherine has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director BLACKBURN, Peter Edward has been resigned. Director BRADBURY, Trevor has been resigned. Director BROADLEY, John Rodgers has been resigned. Director CLITHEROE, David Maurice has been resigned. Director CUNNINGHAM, Tracy Ann has been resigned. Director ELLIS, John Leslie has been resigned. Director EVANS, David John has been resigned. Director MCCARTHY, Elizabeth Margaret has been resigned. Director PHILLIPS, Richard Louis has been resigned. Director SHERIDAN, Janet Katherine has been resigned. Director SPENCER, Bernard William has been resigned. Director WATSON, Michael Stuart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 01 April 2010
Director
CLARK, Philip George
Appointed Date: 07 February 2017
60 years old
Director
MELIZAN, Bruce Anthony
Appointed Date: 21 May 2010
58 years old

Resigned Directors

Secretary
BRADBURY, Trevor
Resigned: 22 February 2007
Appointed Date: 20 July 2006
Secretary
PHILLIPS, Richard Louis
Resigned: 01 April 2010
Appointed Date: 22 February 2007
Secretary
SHERIDAN, Janet Katherine
Resigned: 13 May 2002
Appointed Date: 01 June 1995
Secretary
SHIPLEY, Stephen Robert
Resigned: 20 July 2006
Appointed Date: 13 May 2002
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 01 June 1995
Appointed Date: 10 April 1995
Director
ASHDOWN, Simon Trayton
Resigned: 05 September 2014
Appointed Date: 01 April 2010
57 years old
Director
BLACKBURN, Peter Edward
Resigned: 20 July 2006
Appointed Date: 13 May 2002
71 years old
Director
BRADBURY, Trevor
Resigned: 22 February 2007
Appointed Date: 20 July 2006
68 years old
Director
BROADLEY, John Rodgers
Resigned: 31 March 2004
Appointed Date: 01 June 1995
83 years old
Director
CLITHEROE, David Maurice
Resigned: 22 February 2007
Appointed Date: 20 July 2006
73 years old
Director
CUNNINGHAM, Tracy Ann
Resigned: 01 June 1995
Appointed Date: 10 April 1995
56 years old
Director
ELLIS, John Leslie
Resigned: 20 July 2006
Appointed Date: 13 May 2002
76 years old
Director
EVANS, David John
Resigned: 13 May 2002
Appointed Date: 01 June 1995
90 years old
Director
MCCARTHY, Elizabeth Margaret
Resigned: 09 August 2000
Appointed Date: 01 June 1995
74 years old
Director
PHILLIPS, Richard Louis
Resigned: 01 April 2010
Appointed Date: 22 February 2007
73 years old
Director
SHERIDAN, Janet Katherine
Resigned: 13 May 2002
Appointed Date: 21 September 2000
80 years old
Director
SPENCER, Bernard William
Resigned: 03 September 2010
Appointed Date: 22 February 2007
65 years old
Director
WATSON, Michael Stuart
Resigned: 08 February 2017
Appointed Date: 09 September 2014
62 years old

INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED Events

08 Feb 2017
Termination of appointment of Michael Stuart Watson as a director on 8 February 2017
07 Feb 2017
Appointment of Mr Philip George Clark as a director on 7 February 2017
20 Sep 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
02 Dec 2015
Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015
...
... and 90 more events
19 Oct 1995
Secretary resigned;new secretary appointed
19 Oct 1995
Registered office changed on 19/10/95 from: 190 strand london WC2R 1JN
19 Oct 1995
Accounting reference date notified as 31/03
08 Jun 1995
Company name changed lawgra (no.295) LIMITED\certificate issued on 09/06/95
10 Apr 1995
Incorporation

INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED Charges

19 June 1998
Guarantee & debenture
Delivered: 26 June 1998
Status: Satisfied on 26 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INTERSERVE SERVICE FUTURES HOLDINGS LIMITED INTERSERVE SERVICE FUTURES LIMITED INTERSERVE STRATEGIC PARTNERSHIPS LIMITED INTERSERVE SUPPORT SERVICES LIMITED INTERSERVE SYSTEMS L.P. INTERSERVE TECHNICAL SERVICES LIMITED INTERSERVE TRAINING TRUST TRUSTEES LIMITED