# Interserve Rail Limited

## Details

- **Company number:** [00110192](https://find-and-update.company-information.service.gov.uk/company/00110192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1910
- **Registered office:** 91 WATERLOO ROAD, LONDON, SE1 8RT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Interserve Group Limited](/group/11021) (7 companies)


## 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 |  |




## Owned by

Interserve Rail Limited → [Interserve Group Limited](/company/11830440)





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