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Interserve Holdings Limited

Private Limited Company · Birmingham

LiquidationUnited KingdomIncorporated 1930Private Limited Company
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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 8432363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
DC
David CrookCurrent director
Appointed 2021-09-29 · 4 yrs · In-House Solicitor
+2 others
MM
Mark MorrisCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+4 others
Show 30 historical appointments
IH
Ian HayesResigned director
Resigned 2019-11-15 · 1 yr · Company Director
OT
Oliver Templar CoatesResigned director
Resigned 2019-11-15 · 1 yr · Finance Director
KH
Kenneth HannaResigned director
Resigned 2019-09-02 · 2 yrs · Company Director
DW
Debra WhiteResigned director
Resigned 2019-03-15 · Chief Executive
EW
Edward WildbloodResigned director
Resigned 2019-03-15 · 3 yrs · Restructuring Adviser
AM
Andrew McdonaldResigned secretary
Resigned 2018-08-28 · 1 yr
AM
Andrew McdonaldResigned director
Resigned 2018-07-30 · 1 yr · Company Secretary
DB
Daniel BushResigned secretary
Resigned 2017-12-22
JF
James FellResigned director
Resigned 2017-12-22 · Group Financial Controller
AS
Anthony SmytheResigned director
Resigned 2017-12-22 · 1 yr · Accountant
DB
Daniel BushResigned director
Resigned 2017-06-06 · 1 yr · Solicitor
TB
Trevor BradburyResigned directorResigned secretary
Resigned 2010-10-15 · 7 yrs · Company Secretary
JV
John VyseResigned director
Resigned 2005-03-17 · 7 yrs · Civil Engineer
AR
Adrian RingroseResigned director
Resigned 2003-09-30 · 13 yrs · Director
TJ
Timothy JonesResigned director
Resigned 2003-09-30 · 7 yrs · Director
GW
Graham WentzellResigned director
Resigned 1997-09-10 · 4 yrs · Civil Engineer
AH
Allan HannahResigned director
Resigned 1997-09-10 · 6 yrs · Company Division Cha
LR
Lyn RichardsonResigned secretary
Resigned 1991-12-12 · 6 yrs
MB
Michael BottjerResigned director
Resigned 1991-10-23 · 11 yrs · Group Chief Executive
ML
Malcolm LeeResigned director
Resigned 1991-10-23 · 11 yrs · Group Finance Director
WB
William BarcroftResigned director
Resigned 1991-10-01 · Chartered Civil Engineer
HG
Harold GreenResigned director
Resigned 1991-10-01 · 1 yr · Chartered Accountant
RP
Robert PaineResigned director
Resigned 1991-10-01 · Director
JD
John DouglasResigned director
Resigned 1991-10-01 · Civil Engineer
JS
James SanksonResigned directorResigned secretary
Resigned 1991-10-01 · Solicitor
BM
Barry MorganResigned director
Resigned 1991-10-01 · 1 yr · Manager
DK
David KeysResigned director
Resigned 1991-10-01 · Company Director
JL
James LeesResigned director
Resigned 1991-10-01 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active