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INTERSERVE HOLDINGS LIMITED

Company number 00252221

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Officers: 32 officers / 30 resignations

CROOK, David Charles

Correspondence address
91 Waterloo Road, Capital Tower, London, London, England, SE1 8RT
Role Active
Director
Date of birth
May 1968
Appointed on
29 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
In-House Solicitor

MORRIS, Mark Nicholas

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
Role Active
Director
Date of birth
December 1963
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director

BRADBURY, Trevor

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Secretary
Appointed on
19 October 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
28 August 2018

MCDONALD, Andrew John

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Secretary
Appointed on
28 August 2018
Resigned on
15 November 2019

RICHARDSON, Lyn

Correspondence address
46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF
Role Resigned
Secretary
Appointed on
12 December 1991
Resigned on
19 October 1998
Nationality
British

SANKSON, James Alan

Correspondence address
Woodside Newcastle Road, Loggerheads, Market Drayton, Salop, TF9 4PH
Role Resigned
Secretary
Appointed before
1 October 1991
Resigned on
12 December 1991
Nationality
British

BARCROFT, William Arnold

Correspondence address
Waverley Haslingden Road, Rawtenstall, Rossendale, Lancashire, BB4 6QX
Role Resigned
Director
Date of birth
February 1928
Appointed before
1 October 1991
Resigned on
28 October 1991
Nationality
British
Occupation
Chartered Civil Engineer

BOTTJER, Michael Colin

Correspondence address
Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
Role Resigned
Director
Date of birth
May 1940
Appointed on
23 October 1991
Resigned on
30 September 2003
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
15 October 2010
Resigned on
22 December 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

BUSH, Daniel

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
May 1966
Appointed on
6 June 2017
Resigned on
28 August 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

DOUGLAS, John Robert Tomkys

Correspondence address
12 Digby Road, Sutton Coldfield, West Midlands, B73 6HG
Role Resigned
Director
Date of birth
July 1930
Appointed before
1 October 1991
Resigned on
8 November 1991
Nationality
British
Occupation
Civil Engineer

FELL, James Thomas

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
August 1973
Appointed on
22 December 2017
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

GREEN, Harold Ernest

Correspondence address
24 Silver Birch Coppice, Four Oaks, Sutton Coldfield, West Midlands, B74 4NA
Role Resigned
Director
Date of birth
July 1930
Appointed before
1 October 1991
Resigned on
11 January 1993
Nationality
British
Occupation
Chartered Accountant

HANNA, Kenneth George

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Director
Date of birth
April 1953
Appointed on
2 September 2019
Resigned on
30 March 2022
Nationality
British
Country of residence
England
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
10 September 1997
Resigned on
10 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Division Cha

HAYES, Ian Michael

Correspondence address
Brickyard Road,, Aldridge, Walsall, West Midlands, England, WS9 8BW
Role Resigned
Director
Date of birth
October 1965
Appointed on
15 November 2019
Resigned on
6 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
30 September 2003
Resigned on
15 October 2010
Nationality
British
Country of residence
England
Occupation
Director

KEYS, David Chaloner

Correspondence address
Tower Hill House, Tower Hill, Dorking, Surrey, RH4 2AP
Role Resigned
Director
Date of birth
February 1934
Appointed before
1 October 1991
Resigned on
6 December 1991
Nationality
British
Occupation
Company 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
23 October 1991
Resigned on
30 September 2003
Nationality
British
Occupation
Group Finance Director

LEES, James Cooper

Correspondence address
Hillfield 4 Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG
Role Resigned
Director
Date of birth
June 1926
Appointed before
1 October 1991
Resigned on
5 November 1991
Nationality
British
Occupation
Chartered Accountant

MCDONALD, Andrew John

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 July 2018
Resigned on
15 November 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

MORGAN, Barry Clive

Correspondence address
Stoneyford Farm, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8BW
Role Resigned
Director
Date of birth
September 1941
Appointed before
1 October 1991
Resigned on
13 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

PAINE, Robert Arthur

Correspondence address
Beechfield Yealand Conyers, Lancaster, Lancashire, LA5 9SG
Role Resigned
Director
Date of birth
November 1935
Appointed before
1 October 1991
Resigned on
28 February 1992
Nationality
British
Country of residence
England
Occupation
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
30 September 2003
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

SANKSON, James Alan

Correspondence address
Woodside Newcastle Road, Loggerheads, Market Drayton, Salop, TF9 4PH
Role Resigned
Director
Date of birth
January 1947
Appointed before
1 October 1991
Resigned on
17 December 1991
Nationality
British
Occupation
Solicitor

SMYTHE, Anthony Kenneth

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
January 1965
Appointed on
22 December 2017
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TEMPLAR-COATES, Oliver Trevor Marwood

Correspondence address
Brickyard Road,, Aldridge, Walsall, West Midlands, England, WS9 8BW
Role Resigned
Director
Date of birth
May 1979
Appointed on
15 November 2019
Resigned on
6 October 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

VYSE, John Henry

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
April 1948
Appointed on
17 March 2005
Resigned on
3 April 2012
Nationality
British
Country of residence
England
Occupation
Civil Engineer

WENTZELL, Graham John

Correspondence address
1 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS
Role Resigned
Director
Date of birth
June 1943
Appointed on
10 September 1997
Resigned on
30 June 2002
Nationality
British
Occupation
Civil Engineer

WHITE, Debra Jayne

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 March 2019
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WILDBLOOD, Edward Stephen

Correspondence address
Thm Partners Llp, 25 Watling Street, London, England, EC4M 9BR
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 March 2019
Resigned on
17 June 2022
Nationality
British
Country of residence
England
Occupation
Restructuring Adviser