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INTERSERVE RAIL LIMITED

Company number 00110192

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Officers: 34 officers / 32 resignations

EDWARDS, Christopher James

Correspondence address
91 Waterloo Road, London, England, SE1 8RT
Role
Director
Date of birth
November 1964
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Occupation
General Counsel & Company Secretary

WHITE, Jeremy Mark

Correspondence address
91 Waterloo Road, London, England, SE1 8RT
Role
Director
Date of birth
June 1960
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ATKINS, Julian Cedric Clive

Correspondence address
395 George Road, Erdington, Birmingham, West Midlands, England, B23 7RZ
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
30 April 2013
Nationality
British

BADCOCK, Benjamin Edward

Correspondence address
395 George Road, Erdington, Birmingham, West Midlands, England, B23 7RZ
Role Resigned
Secretary
Appointed on
30 April 2013
Resigned on
13 January 2017

COOPER, Derek Laurence

Correspondence address
The Limes Rocky Lane, Haywards Heath, West Sussex, RH16 4RN
Role Resigned
Secretary
Appointed before
21 June 1992
Resigned on
31 January 2000
Nationality
British

FOREMAN, David

Correspondence address
6 Dixon Drive, Weybridge, Surrey, KT13 0XJ
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
31 October 2001
Nationality
British
Occupation
Chartered Accountant

GOLDSWORTHY, Mark Stuart

Correspondence address
Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
1 April 2020

TIMMINS, Declan Anthony Peter

Correspondence address
91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Secretary
Appointed on
1 April 2020
Resigned on
30 September 2021

ATKINS, Julian Cedric Clive

Correspondence address
395 George Road, Erdington, Birmingham, West Midlands, England, B23 7RZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
30 September 2003
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BADCOCK, Benjamin Edward

Correspondence address
395 George Road, Erdington, Birmingham, West Midlands, England, B23 7RZ
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 April 2013
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOND, Michael Edward

Correspondence address
Fairlawn School Road, Hurst, Reading, Berkshire, RG10 0DR
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 November 1993
Resigned on
31 December 1996
Nationality
British
Occupation
Civil Engineer

BUTTERY, Martyn Edgar

Correspondence address
School House, Cowfold, West Sussex, RH13 8DA
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 August 1995
Resigned on
31 July 1999
Nationality
British
Occupation
Contracts Director

CLIFFORD, Dennis Alfred

Correspondence address
4 The Bower, Pound Hill, Crawley, West Sussex, RH10 7TU
Role Resigned
Director
Date of birth
June 1934
Appointed before
21 June 1992
Resigned on
14 July 1995
Nationality
British
Occupation
Electrical Engineer

COOPER, Derek Laurence

Correspondence address
46 Waldegrave Road, Brighton, East Sussex, BN1 6GE
Role Resigned
Director
Date of birth
May 1952
Appointed before
21 June 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Certified Accountant

CRAMB, Ian Michael

Correspondence address
21 Tudor Drive, Crawley, West Sussex, RH10 7WX
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 April 1999
Resigned on
29 November 2002
Nationality
British
Occupation
Electrical Engineer

DOHERTY, Michael Anthony

Correspondence address
Northgate 320 London Road, Appleton, Warrington, WA4 5DR
Role Resigned
Director
Date of birth
February 1950
Appointed on
2 June 1997
Resigned on
10 July 2000
Nationality
British
Occupation
Director

FOREMAN, David

Correspondence address
6 Dixon Drive, Weybridge, Surrey, KT13 0XJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 December 1999
Resigned on
31 October 2001
Nationality
British
Occupation
Director

GANDY, Paul Francis

Correspondence address
91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 October 2019
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GOLDSWORTHY, Mark Stuart

Correspondence address
Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
Role Resigned
Director
Date of birth
January 1979
Appointed on
1 February 2017
Resigned on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Director

HALLETT, Stephen John

Correspondence address
Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
Role Resigned
Director
Date of birth
November 1947
Appointed on
4 February 1993
Resigned on
20 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman - Specialist Contracts Division

JOHNSTON, Norman Gill

Correspondence address
41 Ashdale Park, Lower Wokingham Road, Wokingham, Berkshire, RG11 3QS
Role Resigned
Director
Date of birth
January 1936
Appointed before
21 June 1992
Resigned on
4 February 1993
Nationality
British
Occupation
Construction Director

LLOYD, David John

Correspondence address
4 Blakes Farm Road, Southwater, Horsham, West Sussex, RH13 7JG
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 August 1995
Resigned on
14 September 2000
Nationality
British
Occupation
Commercial Director

LUDLOW, Grahame George Robert

Correspondence address
Compton House Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 January 1997
Resigned on
17 February 2000
Nationality
British
Occupation
Company Director

MARSHALL, Antony Paul

Correspondence address
1 Sunny Avenue, Crawley Down, Crawley, West Sussex, RH10 4JL
Role Resigned
Director
Date of birth
April 1941
Appointed before
21 June 1992
Resigned on
26 January 1998
Nationality
British
Occupation
Electrical Engineer

NICKLEN, Roger Michael

Correspondence address
2 Buckland Gate, South Woodham Ferrers, Chelmsford, Essex, CM3 7AN
Role Resigned
Director
Date of birth
March 1946
Appointed before
21 June 1992
Resigned on
1 October 1993
Nationality
British
Occupation
Company Director

PATERSON, David John

Correspondence address
395 George Road, Erdington, Birmingham, West Midlands, England, B23 7RZ
Role Resigned
Director
Date of birth
July 1952
Appointed on
4 July 2000
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

POPE, Norman Edwin

Correspondence address
3 Ansell Way, Hardingstone, Northampton, Northamptonshire, NN4 6DP
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 January 1995
Resigned on
31 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

RENHARD, Ian Michael

Correspondence address
Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 April 2013
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RESTALL, George Henry

Correspondence address
91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 April 2020
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHARPLES, Michael

Correspondence address
8 Whiteoaks, Stafford, Staffordshire, ST17 4SL
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 January 1992
Resigned on
24 May 1994
Nationality
British
Country of residence
England
Occupation
Electrical Engineer

SHARPLES, Michael

Correspondence address
8 Whiteoaks, Stafford, Staffordshire, ST17 4SL
Role Resigned
Director
Date of birth
February 1949
Appointed before
21 June 1992
Resigned on
22 September 1993
Nationality
British
Country of residence
England
Occupation
Electrical Engineer

THOMPSON, James William

Correspondence address
The Old Rectory, Braybrooke, Market Harborough, Leicestershire, LE16 8LH
Role Resigned
Director
Date of birth
May 1951
Appointed on
23 October 2000
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, John Michael

Correspondence address
30 Swinburne Road, Abingdon, Oxfordshire, OX14 2HD
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 June 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Commercial Director

WENTZELL, Graham John

Correspondence address
30 Carters Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AP
Role Resigned
Director
Date of birth
June 1943
Appointed on
26 November 2001
Resigned on
30 June 2003
Nationality
British
Occupation
Civil Engineer