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Companies/00196260

Interserve Piling Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 160680607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
JW
Jeremy WhiteCurrent director
Appointed 2021-09-30 · 5 yrs · Chartered Accountant
+59 others
CE
Christopher EdwardsCurrent director
Appointed 2021-09-30 · 5 yrs · General Counsel & Company Secretary
+58 others
Show 22 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
AJ
Andrew JarmanResigned director
Resigned 2017-12-21 · 1 yr · Director
MG
Mark GoldsworthyResigned secretary
Resigned 2017-02-02 · 3 yrs
BB
Benjamin BadcockResigned secretary
Resigned 2013-04-30 · 3 yrs
IR
Ian RenhardResigned director
Resigned 2013-04-30 · 5 yrs · Director
RB
Roy BloomResigned director
Resigned 2009-04-03 · 8 yrs · Director
DP
David PatersonResigned director
Resigned 2004-01-30 · 9 yrs · Director
JA
Julian AtkinsResigned secretary
Resigned 2003-10-20 · 9 yrs · Director
PD
Patrick DeighanResigned director
Resigned 1997-07-01 · 3 yrs · Contracts Director
JV
John VyseResigned director
Resigned 1997-01-01 · 12 yrs · Civil Engineer
SM
Stephen MallionResigned director
Resigned 1996-06-03 · 7 yrs · Managing Director
MB
Michael BondResigned director
Resigned 1993-11-03 · 3 yrs · Civil Engineer
VT
Vivian TroughtonResigned director
Resigned 1993-09-09 · 3 yrs · Civil Engineer
SH
Stephen HallettResigned director
Resigned 1993-02-05 · Chairman-Specialist Contracts Division
BH
Brian HarringtonResigned director
Resigned 1991-06-21 · Managing Director
JM
John McintyreResigned director
Resigned 1991-06-21 · 5 yrs · Commercial Director
DM
David MillsResigned directorResigned secretary
Resigned 1991-06-21 · 12 yrs · Finance Director And Company Secretary
NJ
Norman JohnstonResigned director
Resigned 1991-06-21 · 1 yr · Director - Tilbury Group PLC
PD
Philip DerbyshireResigned director
Resigned 1991-06-21 · 10 yrs · Engineering Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active