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Companies/04990992

Old Innserve Limited

Private Limited Company · Tadcaster

ActiveUnited KingdomIncorporated 2003Private 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
Serviced Dispense Equipment (Holdings) LtdCorporate
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 106518272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
MA
Marc Jacques AndreCurrent director
Appointed 2026-02-09
+2 others
DP
Deborah PrestonCurrent director
Appointed 2026-02-09
+3 others
RK
Rob KleinjanCurrent director
Appointed 2023-06-30 · 3 yrs · Finance Director
+11 others
KW
Kevin WardCurrent director
Appointed 2021-09-01 · 5 yrs · Brewing & Selling Of Beer
+2 others
RS
Richard StephensCurrent director
Appointed 2021-04-25 · 5 yrs · Head Of Technical Services
+2 others
SP
Sarah PerryCurrent director
Appointed 2021-03-22 · 5 yrs · Vp Customer Supply Chain
+2 others
Show 20 historical appointments
JB
Jane BrydonResigned director
Resigned 2021-04-25 · 4 yrs · Director
SW
Stuart WalkerResigned director
Resigned 2020-11-10 · 2 yrs · Programme Director
RB
Richard BradburyResigned director
Resigned 2020-05-11 · Director
AS
Adam StubbsResigned director
Resigned 2019-05-17 · 6 yrs · Vice President Of Finance
TD
Thomas DanaherResigned director
Resigned 2019-01-02 · 2 yrs · On Trade Finance Business Partner
GL
Gerard LowryResigned director
Resigned 2018-06-18 · On Trade Development & Operations Direct
MP
Mark PattinsonResigned director
Resigned 2018-01-23 · Director Of Ift - North
RS
Radovan SikorskyResigned director
Resigned 2016-09-01 · 4 yrs · Finance Director
CD
Carsten DalsgaardResigned director
Resigned 2016-08-01 · 1 yr · Chief Financial Officer
PS
Per SvendsenResigned director
Resigned 2016-08-01 · 1 yr · Chief Financial Officer
JV
Josephus Van Der BurgResigned director
Resigned 2014-10-01 · 1 yr · Finance Director
JM
Julian MomenResigned director
Resigned 2014-03-13 · 2 yrs · Chief Financial Director
LV
Lars VestergaardResigned director
Resigned 2010-05-20 · 2 yrs · Cfo
GC
Graeme ColquhounResigned secretary
Resigned 2010-05-20 · 3 yrs
JB
Jeremy BrownResigned director
Resigned 2010-05-20 · 6 yrs · Company Solicitor
PH
Paul HoffmanResigned director
Resigned 2010-05-20 · 4 yrs · Business Unit Director
NB
Nicholas BryanResigned director
Resigned 2003-12-10 · 6 yrs · Company Director
MF
Michael FosterResigned directorResigned secretary
Resigned 2003-12-10 · 6 yrs · Co Director

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active