Interserve Trustees Limited
Other business support service activities n.e.c. · Winnersh
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 7 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 7 ceased records
DT
Mr David Arnold TrapnellIndividual
Right to appoint or remove directors
Notified 2023-09-19 · Ceased 2024-09-04
Source record 152089317TB
Mr Trevor BradburyIndividual
Shares: over 75%, up to 100%
Notified 2023-09-19 · Ceased 2024-09-04
Source record 152053513Interserve Group Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-03-24 · Ceased 2023-09-19
Source record 155486427Interserve Group LimitedCorporate
Right to appoint or remove directors
Notified 2019-03-15 · Ceased 2023-09-19
Source record 152529752Interserve PlcCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-15
Source record 154693867Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-01-14
Source record 154925454West's Group International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-03-24
Source record 154927376People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 25 historicalPT
Peter TurnerCurrent director
Appointed 2024-08-01 · 2 yrs · Retired
RB
Roy BloomCurrent director
Appointed 2024-08-01 · 2 yrs · Retired
DJ
David JonesCurrent director
Appointed 2023-06-01 · 3 yrs · Hr Manager
CorpVidett Trustee Services LimitedCurrent director
Appointed 2021-07-07 · 5 yrs
SP
Stuart PalmerCurrent secretary
Appointed 2020-10-01 · 6 yrs
DT
David TrapnellCurrent director
Appointed 2013-01-01 · 13 yrs · Non-Executive Director
Show 25 historical appointments
AM
Adam Mcintosh HudsonResigned director
Resigned 2021-07-01 · 1 yr · Business Support Manager
CW
Catriona WeirResigned director
Resigned 2020-11-30 · 4 yrs · Director
MS
Michael SarjeantResigned secretary
Resigned 2018-12-20 · 1 yr
MC
Michelle CemmResigned director
Resigned 2018-12-01 · 1 yr · Human Resources Director
MB
Martin BurkeResigned director
Resigned 2017-03-01 · 4 yrs · Operations Manager
SH
Scott HillResigned director
Resigned 2015-08-01 · 3 yrs · Human Resources Director
BB
Benjamin BadcockResigned director
Resigned 2014-08-01 · 2 yrs · Accountant
HK
Heather KeyResigned director
Resigned 2013-01-01 · 4 yrs · Solicitor
OP
Owen PriceResigned director
Resigned 2009-01-26 · 5 yrs · Consultant
JB
John BrownResigned director
Resigned 2007-01-01 · 5 yrs · Civil Engineer (Retired)
SA
Simon AshdownResigned director
Resigned 2006-01-01 · 3 yrs · Director
JB
John BallResigned director
Resigned 2003-05-31 · 3 yrs · Personnel Manager
JP
John PadovanResigned director
Resigned 2003-01-01 · 12 yrs · Chartered Accountant
WS
William SpencerResigned director
Resigned 2001-11-01 · 20 yrs · Head Of Corporate Affairs
DG
Derek GwilliamsResigned director
Resigned 2000-07-01 · 1 yr · Finance Director
FW
Fenella WiskerResigned secretary
Resigned 1998-10-19 · 20 yrs
AG
Anthony GoodwinResigned director
Resigned 1997-02-21 · 6 yrs · Personnel Manager
DG
David GreenwoodResigned director
Resigned 1997-02-21 · 15 yrs · Retired Personnel Manager
WR
William RogersResigned director
Resigned 1996-09-25 · 6 yrs · Solicitor
DK
David KeysResigned director
Resigned 1995-10-25 · 7 yrs · Company Director
MB
Michael BottjerResigned director
Resigned 1992-06-21 · 13 yrs · Chairman
LR
Resigned 1992-06-21 · 4 yrs · Chartered Secretary
HG
Harold GreenResigned director
Resigned 1992-06-21 · 8 yrs · Chartered Accountant
MC
Michael CarrResigned director
Resigned 1992-06-21 · 3 yrs · Executive Dir Of Merchant Bank
Board profile
- People with appointments
- 9
- Directors assessed
- 7
- Median age
- 76
- Under 35
- 0
- 65 and over
- 7
- Disqualified match
- None active