INTERSERVE SERVICE FUTURES HOLDINGS LIMITED
READING INTERSERVE PFI HOLDINGS 2009 LIMITED

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 06876241
Status Active
Incorporation Date 14 April 2009
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 forty-three events have happened. The last three records are Director's details changed for Ms Yvonne Mary Thomas on 1 February 2017; Appointment of Mr Robert Kellett as a director on 24 January 2017; Appointment of Mr. Ian Mulholland as a director on 24 January 2017. The most likely internet sites of INTERSERVE SERVICE FUTURES HOLDINGS LIMITED are www.interserveservicefuturesholdings.co.uk, and www.interserve-service-futures-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven 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 Service Futures Holdings Limited is a Private Limited Company. The company registration number is 06876241. Interserve Service Futures Holdings Limited has been working since 14 April 2009. The present status of the company is Active. The registered address of Interserve Service Futures Holdings Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . RAPLEY, Wendy Lisa is a Secretary of the company. CARTER, Patrick Edward is a Director of the company. JONES, Stephen Michael is a Director of the company. KELLETT, Robert is a Director of the company. MULHOLLAND, Ian is a Director of the company. PEEL, Christopher Mark Victor is a Director of the company. SUTHERLAND, Douglas Iain is a Director of the company. THOMAS, Yvonne Mary is a Director of the company. Secretary SMERDON, Leigh has been resigned. Director FIELD, Christopher Richard has been resigned. Director VINCE, Robert David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAPLEY, Wendy Lisa
Appointed Date: 08 October 2014
Director
CARTER, Patrick Edward
Appointed Date: 02 September 2014
56 years old
Director
JONES, Stephen Michael
Appointed Date: 14 April 2009
57 years old
Director
KELLETT, Robert
Appointed Date: 24 January 2017
60 years old
Director
MULHOLLAND, Ian
Appointed Date: 24 January 2017
57 years old
Director
PEEL, Christopher Mark Victor
Appointed Date: 30 July 2015
44 years old
Director
SUTHERLAND, Douglas Iain
Appointed Date: 14 April 2009
60 years old
Director
THOMAS, Yvonne Mary
Appointed Date: 02 September 2014
67 years old

Resigned Directors

Secretary
SMERDON, Leigh
Resigned: 08 October 2014
Appointed Date: 14 April 2009
Director
FIELD, Christopher Richard
Resigned: 02 September 2014
Appointed Date: 14 April 2009
69 years old
Director
VINCE, Robert David
Resigned: 01 December 2016
Appointed Date: 02 September 2014
61 years old

INTERSERVE SERVICE FUTURES HOLDINGS LIMITED Events

01 Feb 2017
Director's details changed for Ms Yvonne Mary Thomas on 1 February 2017
30 Jan 2017
Appointment of Mr Robert Kellett as a director on 24 January 2017
30 Jan 2017
Appointment of Mr. Ian Mulholland as a director on 24 January 2017
16 Dec 2016
Termination of appointment of Robert David Vince as a director on 1 December 2016
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 33 more events
30 Oct 2009
Director's details changed for Mr Christopher Richard Field on 30 October 2009
07 Aug 2009
Ad 23/07/09\gbp si 499@1=499\gbp ic 1/500\
07 Aug 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
06 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2009
Incorporation

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