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Companies/08047162

Interserve Developments No.1 Limited

Private Limited Company · Leeds

LiquidationUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3072331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DC
David CrookCurrent director
Appointed 2023-03-21 · 3 yrs · Corporate Counsel
JW
Jeremy WhiteCurrent director
Appointed 2021-06-22 · 5 yrs · Chartered Accountant
+59 others
CE
Christopher EdwardsCurrent director
Appointed 2021-02-03 · 5 yrs · General Counsel And Corporate Secretary
+58 others
Show 9 historical appointments
AM
Andrew McdonaldResigned director
Resigned 2020-10-12 · Company Secretary
JD
Julie DownmanResigned director
Resigned 2020-06-30 · Finance Director
RG
Rajan GoyalResigned director
Resigned 2019-02-25 · 1 yr · Accountant
RK
Richard KeenResigned secretary
Resigned 2018-02-16
JP
Judith PhillipsResigned secretary
Resigned 2015-11-13 · 2 yrs
LS
Leigh SmerdonResigned secretary
Resigned 2012-04-26 · 3 yrs
CF
Christopher FieldResigned director
Resigned 2012-04-26 · 6 yrs · Director
DS
Douglas SutherlandResigned director
Resigned 2012-04-26 · 6 yrs · Civil Engineer
SJ
Stephen JonesResigned director
Resigned 2012-04-26 · 8 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active