- Company Overview for INTERSERVE PLC (00088456)
- Filing history for INTERSERVE PLC (00088456)
- People for INTERSERVE PLC (00088456)
- Charges for INTERSERVE PLC (00088456)
- Insolvency for INTERSERVE PLC (00088456)
- More for INTERSERVE PLC (00088456)
Officers: 47 officers / 44 resignations
BARKER, Glyn Anthony
- Correspondence address
- Ernst & Young Llp 1, More London Place, London, SE1 2AF
- Role Active
- Director
- Date of birth
- September 1953
- Appointed on
- 1 January 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EDWARDS, Gareth Maitland
- Correspondence address
- Ernst & Young Llp 1, More London Place, London, SE1 2AF
- Role Active
- Director
- Date of birth
- March 1958
- Appointed on
- 1 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
WHITELING, Mark Argent
- Correspondence address
- Ernst & Young Llp 1, More London Place, London, SE1 2AF
- Role Active
- Director
- Date of birth
- March 1963
- Appointed on
- 1 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
BRADBURY, Trevor
- Correspondence address
- Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
- Role Resigned
- Secretary
- Appointed on
- 7 July 1998
- Resigned on
- 22 December 2017
- Nationality
- British
BUSH, Daniel
- Correspondence address
- Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
- Role Resigned
- Secretary
- Appointed on
- 22 December 2017
- Resigned on
- 7 June 2018
MCDONALD, Andrew John
- Correspondence address
- Ernst & Young Llp 1, More London Place, London, SE1 2AF
- Role Resigned
- Secretary
- Appointed on
- 7 June 2018
- Resigned on
- 1 March 2021
RICHARDSON, Lyn
- Correspondence address
- 46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF
- Role Resigned
- Secretary
- Appointed on
- 20 July 1991
- Resigned on
- 7 July 1998
- Nationality
- British
SEDGWICK, Christopher Edward
- Correspondence address
- The Cedars 20 First Avenue, Worthing, West Sussex, BN14 9NJ
- Role Resigned
- Secretary
- Appointed before
- 11 July 1991
- Resigned on
- 19 July 1991
- Nationality
- British
BALFOUR, George Patrick
- Correspondence address
- Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed on
- 1 January 2003
- Resigned on
- 18 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
BECKER, Hermann
- Correspondence address
- C/O Phillip Holzmann Ag, Taunusanlagei 6000, Frankfort/Main, Germany
- Role Resigned
- Director
- Date of birth
- July 1926
- Appointed before
- 11 July 1991
- Resigned on
- 19 November 1992
- Nationality
- German
- Occupation
- Director
BLACKWELL, Norman Roy, Lord
- Correspondence address
- Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 1 September 2005
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOTTJER, Michael Colin
- Correspondence address
- Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed before
- 11 July 1991
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Chairman
BRAND, Cedric
- Correspondence address
- 13 Royal Crescent, Brighton, East Sussex, BN2 1AL
- Role Resigned
- Director
- Date of birth
- April 1923
- Appointed before
- 11 July 1991
- Resigned on
- 31 December 1991
- Nationality
- British
- Occupation
- Non Executive Director
CARR, Michael Lewis
- Correspondence address
- Flat 7, 46 Elm Park Road, London, SW3 6AX
- Role Resigned
- Director
- Date of birth
- June 1933
- Appointed before
- 11 July 1991
- Resigned on
- 29 September 1995
- Nationality
- British
- Occupation
- Executive Director Of A Merchant Bank
CULLEN, Leslie Gray
- Correspondence address
- Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 1 October 2005
- Resigned on
- 12 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
DANCE, Steven Louis
- Correspondence address
- Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 10 January 2008
- Resigned on
- 4 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Divisional Managing Director
DOUGLAS, John Robert Tomkys
- Correspondence address
- Mary Tudor Cottage, 8 Market Street Poole, Dorset, BH15 1NF
- Role Resigned
- Director
- Date of birth
- July 1930
- Appointed on
- 12 November 1991
- Resigned on
- 6 June 1996
- Nationality
- British
- Occupation
- Civil Engineer
FAHY, Anne Kathleen
- Correspondence address
- Ernst & Young Llp 1, More London Place, London, SE1 2AF
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 1 January 2013
- Resigned on
- 1 October 2019
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Chief Financial Officer
GROOM, Clive Jeremy
- Correspondence address
- 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 16 January 2001
- Resigned on
- 31 December 2003
- Nationality
- British
- Occupation
- Director
HAGERTY, Stewart
- Correspondence address
- The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 1 January 2002
- Resigned on
- 20 July 2006
- Nationality
- British
- Occupation
- Company Director
HANNAH, Allan Richardson
- Correspondence address
- 3 Lowes Close, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NG
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 1 October 1995
- Resigned on
- 10 June 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Divisional Chairman
HAYWOOD, Timothy Paul
- Correspondence address
- Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 30 November 2010
- Resigned on
- 30 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
JOHNSTON, Norman Gill
- Correspondence address
- 41 Ashdale Park, Lower Wokingham Road, Wokingham, Berkshire, RG11 3QS
- Role Resigned
- Director
- Date of birth
- January 1936
- Appointed before
- 11 July 1991
- Resigned on
- 20 January 1996
- Nationality
- British
- Occupation
- Group Construction Director
JONES, Timothy Charles
- Correspondence address
- Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 11 August 2003
- Resigned on
- 15 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KEEGAN, Nicholas Francis
- Correspondence address
- Alderminster Lodge, Alderminster, Stratford-Upon-Avon, Warwickshire, CV37 8NY
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 11 July 2003
- Resigned on
- 12 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Exec Director
KEYS, David Chaloner
- Correspondence address
- Tower Hill House, Tower Hill, Dorking, Surrey, RH4 2AP
- Role Resigned
- Director
- Date of birth
- February 1934
- Appointed on
- 12 November 1991
- Resigned on
- 14 May 2003
- Nationality
- British
- Occupation
- Company Director
KING, Russell John
- Correspondence address
- Ernst & Young Llp 1, More London Place, London, SE1 2AF
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 1 September 2014
- Resigned on
- 9 December 2019
- 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 before
- 11 July 1991
- Resigned on
- 30 September 2003
- Nationality
- British
- Occupation
- Group Finance Director
LOGTERS, Gerhard, Dr-Ing
- Correspondence address
- Lerchesbergring 83 Frankfurt/Main, 60598 Hessen, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 1 July 1996
- Resigned on
- 16 June 1997
- Nationality
- German
- Occupation
- Board Member
LUDEMAN, Keith Lawrence
- Correspondence address
- Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 1 January 2011
- Resigned on
- 12 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MELIZAN, Bruce Anthony
- Correspondence address
- Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 10 January 2008
- Resigned on
- 30 November 2017
- Nationality
- British,Trinidadian
- Country of residence
- United Kingdom
- Occupation
- Managing Director
PADOVAN, John Mario Faskally
- Correspondence address
- 15 Lord North Street, Westminster, London, SW1P 3LD
- Role Resigned
- Director
- Date of birth
- May 1938
- Appointed on
- 13 March 1996
- Resigned on
- 30 September 2005
- Nationality
- British
- Occupation
- Chartered Accountant
PAINE, Robert Arthur
- Correspondence address
- Beechfield Yealand Conyers, Lancaster, Lancashire, LA5 9SG
- Role Resigned
- Director
- Date of birth
- November 1935
- Appointed on
- 12 November 1991
- Resigned on
- 28 February 1992
- Nationality
- British
- Country of residence
- England
- Occupation
- 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
- 1 January 2011
- Resigned on
- 30 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Engineer
POLLARD, Charles Nicholas
- Correspondence address
- Ernst & Young Llp 1, More London Place, London, SE1 2AF
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 26 June 2018
- Resigned on
- 7 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Civil Engineer