INTERSERVE TRUSTEES LIMITED

Company number 01183821

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 13 September 2024

Mr Trevor Bradbury (Ceased)

• Correspondence address: 2f26, Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England, RG41 5RD
• Notified on: 19 September 2023
• Ceased on: 4 September 2024
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr David Arnold Trapnell (Ceased)

• Correspondence address: 2f26, Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England, RG41 5RD
• Notified on: 19 September 2023
• Ceased on: 4 September 2024
• Date of birth: March 1945
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Interserve Group Holdings Limited (Ceased)

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Notified on: 24 March 2023
• Ceased on: 19 September 2023
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06402005
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Interserve Group Limited (Ceased)

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Notified on: 15 March 2019
• Ceased on: 19 September 2023
• Governing law: Uk Company Law
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 11830440
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors

West's Group International Limited (Ceased)

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Notified on: 6 April 2016
• Ceased on: 24 March 2023
• Governing law: Uk Company Law
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 00041290
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

The Law Debenture Intermediary Corporation P.L.C. (Ceased)

• Correspondence address: Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
• Notified on: 6 April 2016
• Ceased on: 14 January 2020
• Governing law: Uk Company Law
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 01525148
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Interserve Plc (Ceased)

• Correspondence address: Interserve House, Ruscombe Park, Ruscombe, Reading, England, RG10 9JU
• Notified on: 6 April 2016
• Ceased on: 15 March 2019
• Governing law: Uk Company Law
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 00088456
• Incorporated in: England
• Nature of control: Right to appoint or remove directors