INTERSERVE RETENTION AND MIP HOLDER LIMITED

Company number 00442140

21 officers / 19 resignations

EVERETT, Martyn John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Elizabeth Jane Dilwihs

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADBURY, Trevor

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 22 December 2017
• Nationality: British

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Company Secretary

BUSH, Daniel

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 22 December 2017
• Resigned on: 18 June 2018

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 28 February 2003
• Nationality: British

MCDONALD, Andrew John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 18 June 2018
• Resigned on: 2 February 2021

RICHARDSON, Lyn

• Correspondence address: 46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF
• Role (Resigned): Secretary
• Appointed on: 19 July 1991
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Company Secretary Tilbury Group Plc

SEDGWICK, Christopher Edward

• Correspondence address: The Cedars 20 First Avenue, Worthing, West Sussex, BN14 9NJ
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 19 July 1991
• Nationality: British

BADCOCK, Benjamin Edward

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 17 October 2007
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOTTJER, Michael Colin

• Correspondence address: Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 21 June 1991
• Resigned on: 18 December 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: 19 October 1998
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BUSH, Daniel

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 December 2017
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLITHEROE, David Maurice

• Correspondence address: 3 Norman Court, Oadby, Leicester, LE2 4UD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 December 2001
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Chartered Accountant

EDWARDS, Christopher James

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 February 2021
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Corporate Secretary

FELL, James Thomas

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 24 April 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 December 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCDONALD, Andrew John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 June 2018
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RICHARDSON, Lyn

• Correspondence address: 46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 19 July 1991
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Chartered Sec

SEDGWICK, Christopher Edward

• Correspondence address: The Cedars 20 First Avenue, Worthing, West Sussex, BN14 9NJ
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 21 June 1991
• Resigned on: 19 July 1991
• Nationality: British
• Occupation: Secretary Of Tilbury Group Plc

SMYTHE, Anthony Kenneth

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 August 2018
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant