All Information about:

Name	OLD Innserve Limited
Address	The Old Maltings Leeds Road Tadcaster LS24 9HB
VAT ID	no VAT ID available
Company No.	04990992 Show on Companies House
Accounts	full last accounts made up to 1 January 2023
Sector (SIC)	33190 - Repair of other equipment
Company Register Status	active
Previous Names	Innserve Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Serviced Dispense Equipment (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04959428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Brydon, Jane Scott South Gyle Broadway, Edinburgh, United Kingdom Status: Active Notified: 25/04/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Kleinjan, Rob South Gyle Broadway, Edinburgh, United Kingdom Status: Active Notified: 30/06/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Perry, Sarah Louise Northampton, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 02/1965 Occupation: Vp Customer Supply Chain Role: Director Country of Residence: England Nationality: British

Stephens, Richard Caradog South Gyle Broadway, Edinburgh, United Kingdom Status: Active Notified: 25/04/2021 Date of Birth: 05/1973 Occupation: Head Of Technical Services Role: Director Country of Residence: United Kingdom Nationality: Welsh

Ward, Kevin Northampton, Northamptonshire, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 11/1968 Occupation: Brewing & Selling Of Beer Role: Director Country of Residence: United Kingdom Nationality: British

Momen, Julian Akhtar Karim Northampton, England Status: Ceased Notified: 13/03/2014 Ceased: 01/08/2016 Occupation: Chief Financial Director Role: Director Country of Residence: England Nationality: British

Stubbs, Adam Northampton, United Kingdom Status: Ceased Notified: 17/05/2019 Ceased: 02/01/2019 Date of Birth: 04/1972 Occupation: Vice President Of Finance Role: Director Country of Residence: England Nationality: British

Walker, Stuart Eric South Gyle Broadway, Edinburgh, United Kingdom Status: Ceased Notified: 10/11/2020 Ceased: 30/06/2023 Date of Birth: 05/1967 Occupation: Programme Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Innserve Limited Status: Active Notified: 25/04/2021 Companies House Number: 07226521 Nature of Control