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INTERSERVE INVESTMENTS LIMITED

Company number 00074643

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Officers: 36 officers / 34 resignations

EDWARDS, Christopher James

Correspondence address
Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Active
Director
Date of birth
November 1964
Appointed on
3 February 2021
Nationality
British
Country of residence
England
Occupation
General Counsel And Corporate Secretary

WHITE, Jeremy Mark

Correspondence address
Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Active
Director
Date of birth
June 1960
Appointed on
22 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRADBURY, Trevor

Correspondence address
22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
Role Resigned
Secretary
Appointed on
19 October 1998
Resigned on
4 December 2006
Nationality
British
Occupation
Company Secretary

KEEN, Richard

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
18 May 2018

RICHARDSON, Lyn

Correspondence address
46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF
Role Resigned
Secretary
Resigned on
19 October 1998

SMERDON, Leigh

Correspondence address
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
31 July 2015
Nationality
Other

BIRLEY SMITH, Gaynor

Correspondence address
Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
Role Resigned
Director
Date of birth
July 1966
Appointed on
10 February 2005
Resigned on
15 December 2006
Nationality
English
Country of residence
England
Occupation
Operations Director

BOTTJER, Michael Colin

Correspondence address
Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
Role Resigned
Director
Date of birth
May 1940
Resigned on
4 July 2001
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
4 December 2006
Resigned on
24 June 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

BRADBURY, Trevor

Correspondence address
22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
Role Resigned
Director
Date of birth
November 1957
Appointed on
15 July 1999
Resigned on
19 April 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

BROWN, John Stockdale Spence

Correspondence address
3 Squires Gate, Burntwood, Staffordshire, WS7 9DG
Role Resigned
Director
Date of birth
January 1943
Appointed on
10 December 2003
Resigned on
8 December 2004
Nationality
British
Country of residence
England
Occupation
Civil Engineer

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 Dir Of Merchant Bank

CARTER, Patrick Edward

Correspondence address
395 George Road, Erdington, Birmingham, England, B23 7RZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
13 December 2013
Resigned on
20 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWNMAN, Julie Helen

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 June 2020
Resigned on
23 June 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

FIELD, Christopher Richard

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
December 1955
Appointed on
22 March 2007
Resigned on
21 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOYAL, Rajan

Correspondence address
27 Braywick Road, Maidenhead, Berkshire, SL6 1BN
Role Resigned
Director
Date of birth
July 1966
Appointed on
10 October 2008
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GROOM, Clive Jeremy

Correspondence address
6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 January 2002
Resigned on
31 December 2003
Nationality
British
Occupation
Director

HAYWOOD, Timothy Paul

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 December 2010
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Stephen Michael

Correspondence address
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 June 2004
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, Timothy Charles

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 September 2003
Resigned on
15 October 2010
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 on
15 December 1994
Resigned on
30 September 2003
Nationality
British
Occupation
Group Finance Director

MAROLI, Sushaan Shekar

Correspondence address
50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 December 2003
Resigned on
4 January 2006
Nationality
British
Occupation
Director

MARSDEN, Robert James

Correspondence address
395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
10 October 2008
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Project Manager

MCDONALD, Andrew John

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Director
Date of birth
January 1974
Appointed on
12 October 2020
Resigned on
4 February 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

MCEVEDY, David Jason

Correspondence address
Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN
Role Resigned
Director
Date of birth
January 1965
Appointed on
4 July 2001
Resigned on
10 December 2003
Nationality
British
Occupation
Accountant

MELIZAN, Bruce Anthony

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
May 1967
Appointed on
15 September 2003
Resigned on
24 June 2011
Nationality
British,Trinidadian
Country of residence
United Kingdom
Occupation
Managing 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
8 December 2004
Resigned on
24 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

PREMACHANDRA, Asela

Correspondence address
395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 October 2008
Resigned on
6 April 2017
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Project 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
4 July 2001
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

SLATER, Trevor

Correspondence address
17 Yewdale, 196 Harborne Park Road Harborne, Birmingham, West Midlands, B17 0BP
Role Resigned
Director
Date of birth
October 1942
Resigned on
17 December 1992
Nationality
British
Occupation
Property Director Of Tilbury Douglas Plc

SPARKS, Russell George

Correspondence address
45 Silver Street, Nailsea, Somerset, BS48 2AA
Role Resigned
Director
Date of birth
June 1971
Appointed on
10 December 2003
Resigned on
10 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SUTHERLAND, Douglas Iain

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 October 2006
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

THOMAS, Yvonne

Correspondence address
Capital, Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 January 2013
Resigned on
20 March 2015
Nationality
British
Country of residence
England
Occupation
Director

VINCE, Robert David

Correspondence address
395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 July 2001
Resigned on
20 March 2015
Nationality
British
Country of residence
England
Occupation
Civil Engineer

VYSE, John Henry

Correspondence address
3 Kittiwake, Watermead, Aylesbury, Buckinghamshire, HP19 0FT
Role Resigned
Director
Date of birth
April 1948
Appointed on
4 July 2001
Resigned on
26 June 2008
Nationality
British
Country of residence
England
Occupation
Civil Engineer