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INTERSERVE PLC

Company number 00088456

Filter officers

Filter officers

47 officers / 37 resignations

MCDONALD, Andrew John

Correspondence address
Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
Role Active
Secretary
Appointed on
7 June 2018

BARKER, Glyn Anthony

Correspondence address
Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
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
Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
Role Active
Director
Date of birth
March 1958
Appointed on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

FAHY, Anne Kathleen

Correspondence address
Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
Role Active
Director
Date of birth
July 1960
Appointed on
1 January 2013
Nationality
Irish
Country of residence
England
Occupation
Chief Financial Officer

KING, Russell John

Correspondence address
Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
Role Active
Director
Date of birth
November 1957
Appointed on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Director

POLLARD, Charles Nicholas

Correspondence address
Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
Role Active
Director
Date of birth
June 1958
Appointed on
26 June 2018
Nationality
British
Country of residence
England
Occupation
Civil Engineer

SALMON, Nicholas Robin

Correspondence address
Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
Role Active
Director
Date of birth
June 1952
Appointed on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTHERLAND, Douglas Iain

Correspondence address
Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
Role Active
Director
Date of birth
March 1965
Appointed on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

WHITE, Debra Jayne

Correspondence address
Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
Role Active
Director
Date of birth
May 1962
Appointed on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

WHITELING, Mark Argent

Correspondence address
Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
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

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

SEDGWICK, Christopher Edward

Correspondence address
The Cedars 20 First Avenue, Worthing, West Sussex, BN14 9NJ
Role Resigned
Secretary
Resigned on
19 July 1991

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
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
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
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
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

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
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

LEE, Malcolm Stuart

Correspondence address
Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, Berkshire, RG10 8NL
Role Resigned
Director
Date of birth
November 1946
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
Country of residence
England
Occupation
Managing Director