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Companies/08772005

Interserve Finance (Switzerland) Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 117911220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JW
Jeremy WhiteCurrent director
Appointed 2021-07-29 · 5 yrs · Chartered Accountant
+59 others
CE
Christopher EdwardsCurrent director
Appointed 2021-02-03 · 5 yrs · General Counsel And Corporate Secretary
+58 others
Show 8 historical appointments
AM
Andrew McdonaldResigned secretary
Resigned 2018-08-28 · 2 yrs
AM
Andrew McdonaldResigned director
Resigned 2018-07-30 · 2 yrs · Company Secretary
DB
Daniel BushResigned secretaryResigned director
Resigned 2017-12-22
TB
Trevor BradburyResigned secretary
Resigned 2013-11-12 · 4 yrs
JF
James FellResigned director
Resigned 2013-11-12 · 4 yrs · Group Financial Controller
AS
Anthony SmytheResigned director
Resigned 2013-11-12 · 7 yrs · Accountant
TB
Trevor BradburyResigned director
Resigned 2013-11-12 · 4 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active