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SERCO-DENHOLM SHIPPING COMPANY LIMITED

Company Number

03323056

Private limited company
Dissolved
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SERCO CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

HARRIS, Diana Jane

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
60 Aytoun Road Glasgow G41 5HE
Country of Residence
United Kingdom

WHITE, Andrew Warren Newton

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

BOLSTER, John Roger

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Kenton Avenue Sunbury On Thames Middlesex TW16 5AR

DIAMOND, Patrick Thomas

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Belleisle Drive Cumbernauld Glasgow Lanarkshire G68 0BW

PIKE, Pamela

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX

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

BROOKE, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brodies Barn South Fairhills Lochwinnoch Renfrewshire PA12 4DN

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

DOWNIE, Ian Wilson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Charlton All Saints Salisbury Wiltshire SP5 4HQ

LEWIS, Nesta Margaret

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39 The Hawthorns Pant Merthyr Tydfil Mid Glamorgan CF48 2EJ
Country of Residence
Wales

MCGHIE, David Watt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Post Cottage Silchester Road Little London Hampshire RG26 5ES

PARKER, James Frederick Somerville

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Moss Killearn Glasgow Scotland G63 9LJ
Country of Residence
Scotland