INTERSERVE HOLDINGS LIMITED

00252221
PRICEWATERSHOUSECOOPERSLLP ONE CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

People & Contacts

Contact Details
Registered Address PRICEWATERSHOUSECOOPERSLLP
ONE CHAMBERLAIN SQUARE BIRMINGHAM

B3 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROBERT M DOUGLAS HOLDINGS P L C 24 Nov 1930 - 08 Jun 1995
TILBURY DOUGLAS INVESTMENTS PLC 08 Jun 1995 - 07 Mar 2001
INTERSERVE INVESTMENTS PLC 07 Mar 2001 - 16 Jul 2001
INTERSERVE HOLDINGS PLC 16 Jul 2001 - 16 Nov 2006
People

Current directors

MR DAVID CHARLES CROOK

Birthdate: Apr 1968

Nationality: BRITISH

Address: 91 WATERLOO ROAD CAPITAL TOWER LONDON SE18RT

Date Appointed: 29 Sep 2021

Appointment Type: D

Other Appointments: None

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MR MARK NICHOLAS MORRIS

Birthdate: Nov 1963

Nationality: BRITISH

Address: INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD BERKSHIRE RG109JU

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TREVOR BRADBURY

Birthdate: Oct 1957

Nationality: BRITISH

Address: PRICEWATERSHOUSECOOPERSLLP ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 19 Oct 1998

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MR DANIEL BUSH

Birthdate: N/A

Nationality:

Address: PRICEWATERSHOUSECOOPERSLLP ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 22 Dec 2017

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN MCDONALD

Birthdate: N/A

Nationality:

Address: PRICEWATERSHOUSECOOPERSLLP ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 28 Aug 2018

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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LYN RICHARDSON

Birthdate: Aug 1942

Nationality: BRITISH

Address: 46 STRAWBERRY FIELDS BRAMLEY HAMPSHIRE RG265QF

Date Appointed: 12 Dec 1991

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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JAMES ALAN SANKSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: WOODSIDE NEWCASTLE ROAD LOGGERHEADS SALOP TF94PH

Date Appointed: 01 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ARNOLD BARCROFT

Birthdate: Jan 1928

Nationality: BRITISH

Address: WAVERLEY HASLINGDEN ROAD RAWTENSTALL LANCASHIRE BB46QX

Date Appointed: 01 Oct 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MICHAEL COLIN BOTTJER

Birthdate: Apr 1940

Nationality: BRITISH

Address: LARCHLANDS LARCH AVENUE BERKSHIRE SL50AP

Date Appointed: 23 Oct 1991

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR TREVOR BRADBURY

Birthdate: Oct 1957

Nationality: BRITISH

Address: PRICEWATERSHOUSECOOPERSLLP ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 15 Oct 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DANIEL BUSH

Birthdate: Apr 1966

Nationality: BRITISH

Address: PRICEWATERSHOUSECOOPERSLLP ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 06 Jun 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT TOMKYS DOUGLAS

Birthdate: Jun 1930

Nationality: BRITISH

Address: 12 DIGBY ROAD WEST MIDLANDS B736HG

Date Appointed: 01 Oct 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR JAMES THOMAS FELL

Birthdate: Jul 1973

Nationality: BRITISH

Address: PRICEWATERSHOUSECOOPERSLLP ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 22 Dec 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR HAROLD ERNEST GREEN

Birthdate: Jun 1930

Nationality: BRITISH

Address: 24 SILVER BIRCH COPPICE FOUR OAKS WEST MIDLANDS B744NA

Date Appointed: 01 Oct 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR KENNETH GEORGE HANNA

Birthdate: Mar 1953

Nationality: BRITISH

Address: PRICEWATERSHOUSECOOPERSLLP ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 02 Sep 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ALLAN RICHARDSON HANNAH

Birthdate: May 1949

Nationality: BRITISH

Address: 3 LOWES CLOSE LOWER SHIPLAKE OXFORDSHIRE RG93NG

Date Appointed: 10 Sep 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL HAYES

Birthdate: Sep 1965

Nationality: BRITISH

Address: BRICKYARD ROAD, ALDRIDGE WEST MIDLANDS WS98BW

Date Appointed: 15 Nov 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES JONES

Birthdate: Jul 1963

Nationality: BRITISH

Address: PRICEWATERSHOUSECOOPERSLLP ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 30 Sep 2003

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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DAVID CHALONER KEYS

Birthdate: Jan 1934

Nationality: BRITISH

Address: TOWER HILL HOUSE TOWER HILL SURREY RH42AP

Date Appointed: 01 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MALCOLM STUART LEE

Birthdate: Oct 1946

Nationality: BRITISH

Address: ORCHARD GATE, ASHLEY HILL PLACE COCKPOLE GREEN BERKSHIRE RG108NL

Date Appointed: 23 Oct 1991

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES COOPER LEES

Birthdate: May 1926

Nationality: BRITISH

Address: HILLFIELD 4 WENTWORTH ROAD WEST MIDLANDS B742SG

Date Appointed: 01 Oct 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MCDONALD

Birthdate: Dec 1973

Nationality: BRITISH

Address: PRICEWATERSHOUSECOOPERSLLP ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 30 Jul 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR BARRY CLIVE MORGAN

Birthdate: Aug 1941

Nationality: BRITISH

Address: STONEYFORD FARM BARTON UNDER NEEDWOOD STAFFORDSHIRE DE138BW

Date Appointed: 01 Oct 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR PAINE

Birthdate: Oct 1935

Nationality: BRITISH

Address: BEECHFIELD YEALAND CONYERS LANCASTER LA59SG

Date Appointed: 01 Oct 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL RINGROSE

Birthdate: Mar 1967

Nationality: BRITISH

Address: PRICEWATERSHOUSECOOPERSLLP ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 30 Sep 2003

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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JAMES ALAN SANKSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: WOODSIDE NEWCASTLE ROAD LOGGERHEADS SALOP TF94PH

Date Appointed: 01 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR ANTHONY KENNETH SMYTHE

Birthdate: Dec 1964

Nationality: BRITISH

Address: PRICEWATERSHOUSECOOPERSLLP ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 22 Dec 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR OLIVER TREVOR MARWOOD TEMPLAR-COATES

Birthdate: Apr 1979

Nationality: BRITISH

Address: BRICKYARD ROAD, ALDRIDGE WEST MIDLANDS WS98BW

Date Appointed: 15 Nov 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY VYSE

Birthdate: Mar 1948

Nationality: BRITISH

Address: PRICEWATERSHOUSECOOPERSLLP ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 17 Mar 2005

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN WENTZELL

Birthdate: May 1943

Nationality: BRITISH

Address: 1 TITHE COURT GLEBELANDS ROAD BERKSHIRE RG401DS

Date Appointed: 10 Sep 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MRS DEBRA JAYNE WHITE

Birthdate: Apr 1962

Nationality: BRITISH

Address: PRICEWATERSHOUSECOOPERSLLP ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 15 Mar 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR EDWARD STEPHEN WILDBLOOD

Birthdate: Jan 1966

Nationality: BRITISH

Address: THM PARTNERS LLP 25 WATLING STREET EC4M9BR

Date Appointed: 15 Mar 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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