INTERSERVE PLC

liquidation Company number 00088456

Public Limited Company · Incorporated on 19th Apr 1906

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SIC code: 64209
Registered office: London, SE1 2AF
Company type: Public Limited Company
Accounts: Next due 30th Sep 2020

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Overview

INTERSERVE PLC is a public limited company company based in London. It was incorporated on 19th Apr 1906 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Glyn Barker	Director	1st Jan 2016	This company	British	View profile
Gareth Edwards	Director	1st Feb 2017	This company	British	View profile
Mark Whiteling	Director	1st Oct 2017		British	View profile

Other companies at this address

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
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FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 19th Apr 1906
Company type: Public Limited Company
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2020
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

19th Apr 1906 Company incorporated
19th Jul 1991 Christopher Sedgwick resigned as Secretary
20th Jul 1991 Lyn Richardson appointed as Secretary
12th Nov 1991 Robert Paine appointed as Director
12th Nov 1991 John Douglas appointed as Director
12th Nov 1991 David Keys appointed as Director
31st Dec 1991 Cedric Brand resigned as Director
28th Feb 1992 Robert Paine resigned as Director
19th Nov 1992 Hermann Becker resigned as Director
29th Sep 1995 Michael Carr resigned as Director
1st Oct 1995 Allan Hannah appointed as Director
20th Jan 1996 Norman Johnston resigned as Director
13th Mar 1996 John Padovan appointed as Director
6th Jun 1996 John Douglas resigned as Director
1st Jul 1996 Gerhard Logters appointed as Director
16th Jun 1997 Gerhard Logters resigned as Director
7th Jul 1998 Lyn Richardson resigned as Secretary
7th Jul 1998 Trevor Bradbury appointed as Secretary
16th Jan 2001 Clive Groom appointed as Director
1st Jan 2002 Stewart Hagerty appointed as Director
1st Jan 2002 Adrian Ringrose appointed as Director
1st Jan 2003 George Balfour appointed as Director
14th May 2003 David Keys resigned as Director
11th Jul 2003 Nicholas Keegan appointed as Director
11th Aug 2003 Timothy Jones appointed as Director
30th Sep 2003 Malcolm Lee resigned as Director
31st Dec 2003 Clive Groom resigned as Director
10th Jun 2004 Allan Hannah resigned as Director
1st Sep 2005 Norman Blackwell appointed as Director
30th Sep 2005 John Padovan resigned as Director
1st Oct 2005 Leslie Cullen appointed as Director
31st Dec 2005 Michael Bottjer resigned as Director
20th Jul 2006 Stewart Hagerty resigned as Director
10th Jan 2008 Steven Dance appointed as Director
10th Jan 2008 Bruce Melizan appointed as Director
12th May 2009 Nicholas Keegan resigned as Director
15th Oct 2010 Timothy Jones resigned as Director
30th Nov 2010 Timothy Haywood appointed as Director
1st Jan 2011 David Paterson appointed as Director
1st Jan 2011 Keith Ludeman appointed as Director
18th May 2011 George Balfour resigned as Director
1st Jan 2013 Anne Fahy appointed as Director
30th Apr 2013 David Paterson resigned as Director
1st Sep 2014 Russell King appointed as Director
12th May 2015 Leslie Cullen resigned as Director
1st Jan 2016 Glyn Barker appointed as Director
29th Feb 2016 Norman Blackwell resigned as Director
4th May 2016 Steven Dance resigned as Director
1st Feb 2017 Gareth Edwards appointed as Director
31st Aug 2017 Adrian Ringrose resigned as Director
1st Sep 2017 Debra White appointed as Director
30th Sep 2017 Timothy Haywood resigned as Director
1st Oct 2017 Mark Whiteling appointed as Director
30th Nov 2017 Bruce Melizan resigned as Director
22nd Dec 2017 Trevor Bradbury resigned as Secretary
22nd Dec 2017 Daniel Bush appointed as Secretary
7th Jun 2018 Daniel Bush resigned as Secretary
7th Jun 2018 Andrew McDonald appointed as Secretary
12th Jun 2018 Keith Ludeman resigned as Director
21st Jun 2018 Confirmation statement made up
26th Jun 2018 Charles Pollard appointed as Director
7th Sep 2019 Charles Pollard resigned as Director
1st Oct 2019 Anne Fahy resigned as Director
9th Dec 2019 Russell King resigned as Director
31st Dec 2019 Debra White resigned as Director
30th Sep 2020 Next accounts due
1st Mar 2021 Andrew McDonald resigned as Secretary

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