INTERSERVE PLC

Company number 00088456

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