Interserve Rail Limited
- Company number
- 00110192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 1910
- Nature of business
- Dormant Company
- Corporate group
- Interserve Group Limited (7 companies)
Registered office
Previous names
- Clough Smith Rail Limited (until 6 Oct 2003)
- Clough Smith Limited (until 17 Aug 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Norman Gill | Director | - | 4 Feb 1993 |
| SHARPLES, Michael | Director | - | 22 Sep 1993 |
| NICKLEN, Roger Michael | Director | - | 1 Oct 1993 |
| HALLETT, Stephen John | Director | 4 Feb 1993 | 20 Nov 1993 |
| SHARPLES, Michael | Director | 1 Jan 1992 | 24 May 1994 |
| COOPER, Derek Laurence | Director | - | 31 Mar 1995 |
| CLIFFORD, Dennis Alfred | Director | - | 14 Jul 1995 |
| BOND, Michael Edward | Director | 1 Nov 1993 | 31 Dec 1996 |
| MARSHALL, Antony Paul | Director | - | 26 Jan 1998 |
| POPE, Norman Edwin | Director | 1 Jan 1995 | 31 Mar 1998 |
| BUTTERY, Martyn Edgar | Director | 1 Aug 1995 | 31 Jul 1999 |
| COOPER, Derek Laurence | Secretary | - | 31 Jan 2000 |
| LUDLOW, Grahame George Robert | Director | 1 Jan 1997 | 17 Feb 2000 |
| DOHERTY, Michael Anthony | Director | 2 Jun 1997 | 10 Jul 2000 |
| LLOYD, David John | Director | 1 Aug 1995 | 14 Sep 2000 |
| FOREMAN, David | Secretary | 31 Jan 2000 | 31 Oct 2001 |
| FOREMAN, David | Director | 1 Dec 1999 | 31 Oct 2001 |
| THOMPSON, John Michael | Director | 28 Jun 2000 | 31 Mar 2002 |
| CRAMB, Ian Michael | Director | 1 Apr 1999 | 29 Nov 2002 |
| WENTZELL, Graham John | Director | 26 Nov 2001 | 30 Jun 2003 |
| THOMPSON, James William | Director | 23 Oct 2000 | 30 Sep 2003 |
| ATKINS, Julian Cedric Clive | Director | 30 Sep 2003 | 30 Apr 2013 |
| ATKINS, Julian Cedric Clive | Secretary | 1 Nov 2001 | 30 Apr 2013 |
| PATERSON, David John | Director | 4 Jul 2000 | 30 Apr 2013 |
| BADCOCK, Benjamin Edward | Director | 30 Apr 2013 | 13 Jan 2017 |
| BADCOCK, Benjamin Edward | Secretary | 30 Apr 2013 | 13 Jan 2017 |
| RENHARD, Ian Michael | Director | 30 Apr 2013 | 31 Dec 2018 |
| GOLDSWORTHY, Mark Stuart | Director | 1 Feb 2017 | 1 Apr 2020 |
| GOLDSWORTHY, Mark Stuart | Secretary | 1 Feb 2017 | 1 Apr 2020 |
| TIMMINS, Declan Anthony Peter | Secretary | 1 Apr 2020 | 30 Sep 2021 |
| RESTALL, George Henry | Director | 1 Apr 2020 | 30 Sep 2021 |
| GANDY, Paul Francis | Director | 1 Oct 2019 | 30 Sep 2021 |
| WHITE, Jeremy Mark | Director | 30 Sep 2021 | |
| EDWARDS, Christopher James | Director | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Interserve Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Mar 2019 |
| Interserve Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2019 |
Accounts
Connections
Owned by
Interserve Rail Limited → Interserve Group Limited
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