INTERSERVE INVESTMENTS LIMITED

Company number 00074643

36 officers / 34 resignations

EDWARDS, Christopher James

• Correspondence address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Corporate Secretary

WHITE, Jeremy Mark

• Correspondence address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Company Secretary

KEEN, Richard

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 18 May 2018

RICHARDSON, Lyn

• Correspondence address: 46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 19 October 1998
• Nationality: British

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 31 July 2015
• Nationality: Other

BIRLEY SMITH, Gaynor

• Correspondence address: Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 February 2005
• Resigned on: 15 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

BOTTJER, Michael Colin

• Correspondence address: Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 21 June 1992
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Group Chief Executive

BRADBURY, Trevor

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 December 2006
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 July 1999
• Resigned on: 19 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BROWN, John Stockdale Spence

• Correspondence address: 3 Squires Gate, Burntwood, Staffordshire, WS7 9DG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 10 December 2003
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

CARR, Michael Lewis

• Correspondence address: Flat 7, 46 Elm Park Road, London, SW3 6AX
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 21 June 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Executive Dir Of Merchant Bank

CARTER, Patrick Edward

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 December 2013
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNMAN, Julie Helen

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 June 2020
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FIELD, Christopher Richard

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 March 2007
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOYAL, Rajan

• Correspondence address: 27 Braywick Road, Maidenhead, Berkshire, SL6 1BN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 October 2008
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GROOM, Clive Jeremy

• Correspondence address: 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

HAYWOOD, Timothy Paul

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 December 2010
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Stephen Michael

• Correspondence address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 June 2004
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Timothy Charles

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 September 2003
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Malcolm Stuart

• Correspondence address: Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, Berkshire, RG10 8NL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 December 1994
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Group Finance Director

MAROLI, Sushaan Shekar

• Correspondence address: 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 December 2003
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Director

MARSDEN, Robert James

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 October 2008
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

MCDONALD, Andrew John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 12 October 2020
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCEVEDY, David Jason

• Correspondence address: Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 July 2001
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Accountant

MELIZAN, Bruce Anthony

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 September 2003
• Resigned on: 24 June 2011
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

PATERSON, David John

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 December 2004
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PREMACHANDRA, Asela

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 October 2008
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Project Director

RINGROSE, Adrian Michael

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 July 2001
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Trevor

• Correspondence address: 17 Yewdale, 196 Harborne Park Road Harborne, Birmingham, West Midlands, B17 0BP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 21 June 1992
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Property Director Of Tilbury Douglas Plc

SPARKS, Russell George

• Correspondence address: 45 Silver Street, Nailsea, Somerset, BS48 2AA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 December 2003
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUTHERLAND, Douglas Iain

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 October 2006
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

THOMAS, Yvonne

• Correspondence address: Capital, Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2013
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCE, Robert David

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 July 2001
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

VYSE, John Henry

• Correspondence address: 3 Kittiwake, Watermead, Aylesbury, Buckinghamshire, HP19 0FT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 July 2001
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

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