Cross Check

SERCO LIMITED

Company Number

00242246

Private limited company
Active
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GRAHAM-BURRELL, Nickesha

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

GIRNARY, Nazim

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
Country of Residence
United Kingdom

KIRBY, Anthony Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY United Kingdom
Country of Residence
United Kingdom

SHAW, Helen

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
Country of Residence
England

BRYAN, Everton

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hartland Close Elmscott Gardens Winchmore Hill London N21 2BG

CLEMENT, Thomas

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Wester Links Fortrose Ross Shire IV10 8RZ

EVELEIGH, David Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

HAYDON, Stuart John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

ILAN, Ronen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Saint Andrews Drive Stanmore Middlesex HA7 2LY

MCGREGOR-SMITH, Ruby

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
84 Harvest Road Englefield Green Egham Surrey TW20 0QR

ROBSON, Alan Lewis

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
134 The Avenue Sunbury On Thames Middlesex TW16 5EA

TODD, Francesca Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Glebe Road Cheam Surrey SM2 7NT

WELLMAN, Glenys

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
112 Walsall Road Aldridge Walsall West Midlands WS9 0JW

SERCO CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY United Kingdom

ADAMS, Lucy Kate Germanda

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Serco House Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9UY

ASTON, Leslie Harvey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Farthings 32 Mill Road Sharnbrook Bedfordshire MK44 1NX

BARTON, Clive Stephen

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Serco House Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9UY

BARTON, Clive Stephen

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garsby House 110 Rickmonsworth Lane Chalfont St Peter Buckinghamshire SL9 7NT

BEESTON, Kevin Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Serco House 16bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

BEESTON, Kevin Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Millfield Sunbury On Thames Middlesex TW16 7HL

BENISON, Elizabeth Michelle

Date of Birth
Role
Resigned
Director
Occupation
General Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
Country of Residence
England

BROWN, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Serco House Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9UY
Country of Residence
United Kingdom

BROWN, Nicholas James Forster

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Serco House Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9UY
Country of Residence
United Kingdom

BRYAN, Everton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hartland Close Elmscott Gardens Winchmore Hill London N21 2BG

BRYAN, Everton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hartland Close Elmscott Gardens Winchmore Hill London N21 2BG

BRYDEN, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Pirbright Road Farnborough Hampshire GU14 7AD

CASEY, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
No 6 Hotcham Grange Hill Farm Road Taplow Berks SL6 0SD

CAVANAGH, Julia Naomi

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Langdon Park Teddington Middlesex TW11 9PR

CLEMENT, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Wester Links Fortrose Ross Shire IV10 8RZ

CORNWELL, Anthony Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage 134 London Road Bagshot Surrey GU19 5BZ
Country of Residence
United Kingdom

CRAVEN, Kevin David

Date of Birth
Role
Resigned
Director
Occupation
Ceo Uk Central Government Division
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
Country of Residence
England

CRAWSHAW, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
Country of Residence
United Kingdom

CROSSLEY, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
Country of Residence
England

CUTHILL, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rye Cottage Tunworth Road Mapledurwell Hampshire RG25 2LU

DIXON, Josephine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hotspur House Allendale Northumberland NE47 9BW
Country of Residence
United Kingdom

Serco Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY United Kingdom