INTERSERVE INVESTMENTS LIMITED
READING TILBURY SECURITIES PLC

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 00074643
Status Active
Incorporation Date 16 August 1902
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU
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 and ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,232,854 ; Appointment of Mr Richard Keen as a secretary on 18 September 2015. The most likely internet sites of INTERSERVE INVESTMENTS LIMITED are www.interserveinvestments.co.uk, and www.interserve-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and four months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interserve Investments Limited is a Private Limited Company. The company registration number is 00074643. Interserve Investments Limited has been working since 16 August 1902. The present status of the company is Active. The registered address of Interserve Investments Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . KEEN, Richard is a Secretary of the company. FIELD, Christopher Richard is a Director of the company. GOYAL, Rajan, Dr is a Director of the company. HAYWOOD, Timothy Paul is a Director of the company. JONES, Stephen Michael is a Director of the company. MARSDEN, Robert James is a Director of the company. PREMACHANDRA, Asela is a Director of the company. RINGROSE, Adrian Michael is a Director of the company. SUTHERLAND, Douglas Iain is a Director of the company. Secretary BRADBURY, Trevor has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SMERDON, Leigh has been resigned. Director BIRLEY SMITH, Gaynor has been resigned. Director BOTTJER, Michael Colin has been resigned. Director BRADBURY, Trevor has been resigned. Director BRADBURY, Trevor has been resigned. Director BROWN, John Stockdale Spence has been resigned. Director CARR, Michael Lewis has been resigned. Director CARTER, Patrick Edward has been resigned. Director GROOM, Clive Jeremy has been resigned. Director JONES, Timothy Charles has been resigned. Director LEE, Malcolm Stuart has been resigned. Director MAROLI, Sushaan Shekar has been resigned. Director MCEVEDY, David Jason has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director PATERSON, David John has been resigned. Director SLATER, Trevor has been resigned. Director SPARKS, Russell George has been resigned. Director THOMAS, Yvonne has been resigned. Director VINCE, Robert David has been resigned. Director VYSE, John Henry has been resigned. Director WENTZELL, Graham John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KEEN, Richard
Appointed Date: 18 September 2015
Director
FIELD, Christopher Richard
Appointed Date: 22 March 2007
69 years old
Director
GOYAL, Rajan, Dr
Appointed Date: 10 October 2008
59 years old
Director
HAYWOOD, Timothy Paul
Appointed Date: 10 December 2010
62 years old
Director
JONES, Stephen Michael
Appointed Date: 10 June 2004
57 years old
Director
MARSDEN, Robert James
Appointed Date: 10 October 2008
70 years old
Director
PREMACHANDRA, Asela
Appointed Date: 10 October 2008
59 years old
Director
RINGROSE, Adrian Michael
Appointed Date: 04 July 2001
58 years old
Director
SUTHERLAND, Douglas Iain
Appointed Date: 16 October 2006
60 years old

Resigned Directors

Secretary
BRADBURY, Trevor
Resigned: 04 December 2006
Appointed Date: 19 October 1998
Secretary
RICHARDSON, Lyn
Resigned: 19 October 1998
Secretary
SMERDON, Leigh
Resigned: 31 July 2015
Appointed Date: 04 December 2006
Director
BIRLEY SMITH, Gaynor
Resigned: 15 December 2006
Appointed Date: 10 February 2005
59 years old
Director
BOTTJER, Michael Colin
Resigned: 04 July 2001
85 years old
Director
BRADBURY, Trevor
Resigned: 24 June 2011
Appointed Date: 04 December 2006
68 years old
Director
BRADBURY, Trevor
Resigned: 19 April 2002
Appointed Date: 15 July 1999
68 years old
Director
BROWN, John Stockdale Spence
Resigned: 08 December 2004
Appointed Date: 10 December 2003
82 years old
Director
CARR, Michael Lewis
Resigned: 29 September 1995
92 years old
Director
CARTER, Patrick Edward
Resigned: 20 March 2015
Appointed Date: 13 December 2013
56 years old
Director
GROOM, Clive Jeremy
Resigned: 31 December 2003
Appointed Date: 01 January 2002
77 years old
Director
JONES, Timothy Charles
Resigned: 15 October 2010
Appointed Date: 15 September 2003
62 years old
Director
LEE, Malcolm Stuart
Resigned: 30 September 2003
Appointed Date: 15 December 1994
79 years old
Director
MAROLI, Sushaan Shekar
Resigned: 04 January 2006
Appointed Date: 10 December 2003
66 years old
Director
MCEVEDY, David Jason
Resigned: 10 December 2003
Appointed Date: 04 July 2001
60 years old
Director
MELIZAN, Bruce Anthony
Resigned: 24 June 2011
Appointed Date: 15 September 2003
58 years old
Director
PATERSON, David John
Resigned: 24 June 2011
Appointed Date: 08 December 2004
73 years old
Director
SLATER, Trevor
Resigned: 17 December 1992
83 years old
Director
SPARKS, Russell George
Resigned: 10 June 2004
Appointed Date: 10 December 2003
54 years old
Director
THOMAS, Yvonne
Resigned: 20 March 2015
Appointed Date: 01 January 2013
67 years old
Director
VINCE, Robert David
Resigned: 20 March 2015
Appointed Date: 04 July 2001
61 years old
Director
VYSE, John Henry
Resigned: 26 June 2008
Appointed Date: 04 July 2001
77 years old
Director
WENTZELL, Graham John
Resigned: 30 June 2002
Appointed Date: 20 July 1999
82 years old

INTERSERVE INVESTMENTS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,232,854
07 Dec 2015
Appointment of Mr Richard Keen as a secretary on 18 September 2015
13 Oct 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015
...
... and 180 more events
27 Feb 1986
Company name changed\certificate issued on 27/02/86
10 Jan 1968
Company name changed\certificate issued on 10/01/68
21 Jan 1944
Company name changed\certificate issued on 21/01/44
17 Aug 1902
Incorporation
16 Aug 1902
Certificate of incorporation

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