Interserve Investments Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInterserve Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113870355People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalCE+58 others
Christopher EdwardsCurrent director
Appointed 2021-02-03 · 5 yrs · General Counsel And Corporate Secretary
Show 34 historical appointments
AM
Andrew McdonaldResigned director
Resigned 2020-10-12 · Company Secretary
JD
Julie DownmanResigned director
Resigned 2020-06-30 · Finance Director
RK
Richard KeenResigned secretary
Resigned 2015-09-18 · 2 yrs
PC
Patrick CarterResigned director
Resigned 2013-12-13 · 1 yr · Director
YT
Yvonne ThomasResigned director
Resigned 2013-01-01 · 2 yrs · Director
TH
Timothy HaywoodResigned director
Resigned 2010-12-10 · 6 yrs · Accountant
AP
Asela PremachandraResigned director
Resigned 2008-10-10 · 8 yrs · Project Director
RM
Robert MarsdenResigned director
Resigned 2008-10-10 · 10 yrs · Project Manager
RG
Rajan GoyalResigned director
Resigned 2008-10-10 · 11 yrs · Accountant
CF
Christopher FieldResigned director
Resigned 2007-03-22 · 11 yrs · Director
LS
Leigh SmerdonResigned secretary
Resigned 2006-12-04 · 8 yrs
TB
Resigned 2006-12-04 · 4 yrs · Company Secretary
DS
Douglas SutherlandResigned director
Resigned 2006-10-16 · 12 yrs · Civil Engineer
GB
Gaynor Birley-SmithResigned director
Resigned 2005-02-10 · 1 yr · Operations Director
DP
David PatersonResigned director
Resigned 2004-12-08 · 6 yrs · Chartered Engineer
SJ
Stephen JonesResigned director
Resigned 2004-06-10 · 16 yrs · Chartered Accountant
RS
Russell SparksResigned director
Resigned 2003-12-10 · Chartered Accountant
SM
Sushaan MaroliResigned director
Resigned 2003-12-10 · 2 yrs · Director
JB
John BrownResigned director
Resigned 2003-12-10 · Civil Engineer
BM
Bruce MelizanResigned director
Resigned 2003-09-15 · 7 yrs · Managing Director
TJ
Timothy JonesResigned director
Resigned 2003-09-15 · 7 yrs · Director
CG
Clive GroomResigned director
Resigned 2002-01-01 · 1 yr · Director
DM
David McevedyResigned director
Resigned 2001-07-04 · 2 yrs · Accountant
RV
Robert VinceResigned director
Resigned 2001-07-04 · 13 yrs · Civil Engineer
AR
Adrian RingroseResigned director
Resigned 2001-07-04 · 16 yrs · Director
JV
John VyseResigned director
Resigned 2001-07-04 · 6 yrs · Civil Engineer
GW
Graham WentzellResigned director
Resigned 1999-07-20 · 2 yrs · Civil Engineer
ML
Malcolm LeeResigned director
Resigned 1994-12-15 · 8 yrs · Group Finance Director
MB
Michael BottjerResigned director
Resigned 1992-06-21 · 9 yrs · Group Chief Executive
LR
Lyn RichardsonResigned secretary
Resigned 1992-06-21 · 6 yrs
TS
Trevor SlaterResigned director
Resigned 1992-06-21 · Property Director Of Tilbury Douglas PLC
MC
Michael CarrResigned director
Resigned 1992-06-21 · 3 yrs · Executive Dir Of Merchant Bank
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active