Interserve Group Holdings Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 2007Private 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 2019-03-15 · No cessation recorded
Source record 14873461Show 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 2019-03-15
Source record 7281625People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalCE+58 others
Christopher EdwardsCurrent director
Appointed 2021-02-03 · 5 yrs · General Counsel And Corporate Secretary
Show 11 historical appointments
AM
Andrew McdonaldResigned secretary
Resigned 2018-08-28 · 2 yrs
AM
Andrew McdonaldResigned director
Resigned 2018-08-03 · 2 yrs · Company Secretary
DB
Daniel BushResigned secretary
Resigned 2018-01-23
DW
Debra WhiteResigned director
Resigned 2017-11-15 · 2 yrs · Chief Executive
MW
Mark WhitelingResigned director
Resigned 2017-11-15 · 1 yr · Chief Financial Officer
DB
Daniel BushResigned director
Resigned 2017-08-02 · Solicitor
TH
Timothy HaywoodResigned director
Resigned 2012-01-06 · 5 yrs · Accountant
TB
Resigned 2010-10-15 · 7 yrs · Company Secretary
AR
Adrian RingroseResigned director
Resigned 2007-10-17 · 9 yrs · Director
TJ
Timothy JonesResigned director
Resigned 2007-10-17 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active