Cross Check

SERCO-RYAN LIMITED

Company Number

01004913

Private limited company
Dissolved
OverviewPeopleRelated
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CASE, Lyndsey

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW

MORGAN, Christopher Findlay

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Trifast House Bolton Close Bellbrook Industrial Estate Uckfield TN22 1QW England
Country of Residence
Scotland

BELTON, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rivington 27 Lenham Avenue Saltdean Brighton East Sussex BN2 8AE

BRETON, Angus Roy Mackenzie

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Pond House Woolstone Faringdon Oxfordshire SN7 7QL

COOK, Jonathan Charles

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Backs 38 South Parade, Harbury Leamington Spa Warwickshire CV33 9JE

FOSTER, Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW

LYNE, Colin Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Haven Featherbed Lane Pathlow Stratford Warwickshire CV37 0ER

ROWLAND, Stephen

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
114 Canterbury Road Farnborough Hampshire GU14 6QN

WINTERS, Geoffrey David

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tavistock House Mearse Lane Barnt Green Worcester B45 8HL

AULD, Stephen Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Resigned as Director

Correspondence Address
29 Colin Road Northwick Worcester Worcestershire WR3 7DE

AULD, Steven Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Park View Terrace Barbourne Worcester Worcestershire WR3 7AG
Country of Residence
England

BARKER, James Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burnt House Farm Waldron Down Blackboys Uckfield East Sussex TN22 5NB

BARKER, James Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burnt House Farm Waldron Down Blackboys Uckfield East Sussex TN22 5NB

BELTON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW
Country of Residence
England

BURGOYNE, Morgan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Mersea Road Colchester Essex CO2 7QS
Country of Residence
England

CARTER-SMITH, Lynn Denise

Date of Birth
Role
Resigned
Director
Occupation
Logistics Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Granary Camp Lane, Kislingbury Northampton Northamptonshire NN7 4BJ

CHILVERS, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Branch Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Mancroft Road Tettenhall Wolverhampton WV6 8RP

COOK, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Backs 38 South Parade, Harbury Leamington Spa Warwickshire CV33 9JE

DIXON, Mark Robert Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harperley Penn Lane Tanworth In Arden Solihull B94 5HH
Country of Residence
United Kingdom

FEAVIOUR, Roger St Denis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazeley House High Street Chieveley Newbury Berkshire RG20 8UX
Country of Residence
England

FOSTER, Clare

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW
Country of Residence
England

FREEMAN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Forge Cottage Windsor Holloway Whitington Kinver Stourbridge West Midlands DY7 6NS

HAYNES, John Robert Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Southmead Brimpton Common Reading Berkshire RG7 4RX

HORTON, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Toftdale Green Lyppard Bourne Worcester Worcesteshire WR4 0PE

JOHNSON, Richard Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Braxfield House Charingworth Chipping Campden Gloucestershire GL55 6XU

LAWSON, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech Hurst Stone Hurst Lane Five Ashes Mayfield East Sussex TN20 6LJ
Country of Residence
United Kingdom

LEEK, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Resigned as Director

Correspondence Address
The Old Vicarage Ramsdell Tadley Hampshire RG26 5SH
Country of Residence
United Kingdom

LINK, Wilfred Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carron House 64 Aldridge Road Little Aston Sutton Coldfield West Midlands WS9 0PE

LYNE, Colin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Haven Featherbed Lane Pathlow Stratford Warwickshire CV37 0ER
Country of Residence
United Kingdom

MARSHALL, Anthony Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Avon Close Stafford Staffordshire ST16 3XB

MCWEE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Resigned as Director

Correspondence Address
109 Roding Road Loughton Essex IG10 3EJ

MORRIS, Anthony Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Alrewas Road Kings Bromley Burton On Trent Staffordshire DE13 7HW

MURPHY, Seamus Vincent

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Lytham Road Perton Wolverhampton West Midlands WV6 7YY

PHILLPOTTS, Michael John Harcourt

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Heronspool The Avenue Bourne End Bucks SL8 5QY

ROWLAND, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
114 Canterbury Road Farnborough Hampshire GU14 6QN

Trifast Plc

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
Trifast House Bolton Close Bellbrook Industrial Estate Uckfield East Sussex TN22 1QW England