Interserve Rail Limited
Private Limited Company · London
Active1Incorporated 1910Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInterserve Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-15 · No cessation recorded
Source record 117349928Show 1 ceased record
Interserve PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-15
Source record 113878377People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalCE+58 others
Christopher EdwardsCurrent director
Appointed 2021-09-30 · 5 yrs · General Counsel & Company Secretary
Show 32 historical appointments
DT
Declan TimminsResigned secretary
Resigned 2020-04-01 · 1 yr
GR
George RestallResigned director
Resigned 2020-04-01 · 1 yr · Finance Director
PG
Paul GandyResigned director
Resigned 2019-10-01 · 1 yr · Company Director
MG
Mark GoldsworthyResigned secretary
Resigned 2017-02-01 · 3 yrs
MG
Mark GoldsworthyResigned director
Resigned 2017-02-01 · 3 yrs · Director
BB
Benjamin BadcockResigned secretary
Resigned 2013-04-30 · 3 yrs
BB
Benjamin BadcockResigned director
Resigned 2013-04-30 · 3 yrs · Accountant
IR
Ian RenhardResigned director
Resigned 2013-04-30 · 5 yrs · Director
JA
Resigned 2003-09-30 · 9 yrs · Director
GW
Graham WentzellResigned director
Resigned 2001-11-26 · 1 yr · Civil Engineer
JT
James ThompsonResigned director
Resigned 2000-10-23 · 2 yrs · Director
DP
David PatersonResigned director
Resigned 2000-07-04 · 12 yrs · Chartered Engineer
JT
John ThompsonResigned director
Resigned 2000-06-28 · 1 yr · Commercial Director
DF
Resigned 2000-01-31 · 1 yr · Chartered Accountant
IC
Ian CrambResigned director
Resigned 1999-04-01 · 3 yrs · Electrical Engineer
MD
Michael DohertyResigned director
Resigned 1997-06-02 · 3 yrs · Director
GL
Grahame LudlowResigned director
Resigned 1997-01-01 · 3 yrs · Company Director
MB
Martyn ButteryResigned director
Resigned 1995-08-01 · 3 yrs · Contracts Director
DL
David LloydResigned director
Resigned 1995-08-01 · 5 yrs · Commercial Director
NP
Norman PopeResigned director
Resigned 1995-01-01 · 3 yrs · Chartered Engineer
MB
Michael BondResigned director
Resigned 1993-11-01 · 3 yrs · Civil Engineer
SH
Stephen HallettResigned director
Resigned 1993-02-04 · Chairman - Specialist Contracts Division
AM
Antony MarshallResigned director
Resigned 1992-06-21 · 5 yrs · Electrical Engineer
DC
Dennis CliffordResigned director
Resigned 1992-06-21 · 3 yrs · Electrical Engineer
RN
Roger NicklenResigned director
Resigned 1992-06-21 · 1 yr · Company Director
NJ
Norman JohnstonResigned director
Resigned 1992-06-21 · Construction Director
MS
Michael SharplesResigned director
Resigned 1992-06-21 · 1 yr · Electrical Engineer
DC
Resigned 1992-06-21 · 7 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active