Interserve Retention And Mip Holder Limited
Dormant Company · London
Active1Incorporated 1947Private 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 2019-09-25 · No cessation recorded
Source record 126457221Show 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 2019-09-25
Source record 124622824People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalSG
Stacey Ann GawlerCurrent secretary
Appointed 2026-06-01
Show 19 historical appointments
CE
Christopher EdwardsResigned director
Resigned 2021-02-03 · General Counsel And Corporate Secretary
AS
Anthony SmytheResigned director
Resigned 2018-08-31 · 2 yrs · Accountant
AM
Andrew McdonaldResigned secretary
Resigned 2018-06-18 · 2 yrs
AM
Andrew McdonaldResigned director
Resigned 2018-06-18 · 2 yrs · Company Secretary
DB
Resigned 2017-12-22
JF
James FellResigned director
Resigned 2013-04-24 · 5 yrs · Group Financial Controller
BB
Benjamin BadcockResigned director
Resigned 2007-10-17 · 5 yrs · Accountant
TB
Resigned 2003-02-28 · 14 yrs
VL
Resigned 2001-12-18 · 1 yr · Company Secretary
DC
David ClitheroeResigned director
Resigned 2001-12-18 · 5 yrs · Chartered Accountant
LR
Resigned 1991-07-19 · 7 yrs · Chartered Sec
MB
Michael BottjerResigned director
Resigned 1991-06-21 · 10 yrs · Group Chief Executive
CS
Resigned 1991-06-21 · Secretary Of Tilbury Group PLC
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active