SERCO SOLUTIONS LIMITED

Company number 00189075

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33 officers / 32 resignations

SERCO CORPORATE SERVICES LIMITED

Correspondence address
Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role
Secretary
Appointed on
31 May 2006

BUDD, Gillian Susan

Correspondence address
55 Halford Road, London, SW6 1LA
Role Resigned
Secretary
Appointed on
30 March 1993
Resigned on
12 December 1994
Nationality
British

DEELEY, Joy Ann

Correspondence address
25 Berkeley Square, London, W1X 6HT
Role Resigned
Secretary
Resigned on
23 June 1993
Nationality
British

FOSTER, Andrew John

Correspondence address
63 Bittell Road, Barnt Green, Birmingham, B45 8LX
Role Resigned
Secretary
Appointed on
13 May 1996
Resigned on
3 February 2005
Nationality
British

HARTLEY, Andrew

Correspondence address
73 Hillside Road, Portishead, Bristol, BS20 8LJ
Role Resigned
Secretary
Appointed on
12 September 1994
Resigned on
8 March 1996
Nationality
British
Occupation
Solicitor

SERCO SOLUTIONS LIMITED

Correspondence address
Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
31 May 2006

TODD, Francesca Anne

Correspondence address
26 Glebe Road, Cheam, Surrey, SM2 7NT
Role Resigned
Secretary
Appointed on
3 February 2005
Resigned on
31 May 2006
Nationality
British

WELLS, Brian Robert

Correspondence address
42 Markham Road, Sutton Coldfield, West Midlands, B73 6QR
Role Resigned
Secretary
Appointed on
8 March 1996
Resigned on
26 July 1999
Nationality
British

BALDERSON, Nicholas Andrew Russell

Correspondence address
27 Blackwell Road, Barnt Green, Birmingham, West Midlands, B45 8BT
Role Resigned
Director
Date of birth
May 1953
Resigned on
24 August 1993
Nationality
British
Occupation
Information Systems Dir

BAXTER, Suzanne Claire

Correspondence address
7 Broad Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QH
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 February 2005
Resigned on
3 March 2006
Nationality
British
Occupation
Commercial Director

BLACKWELL, Nicholas Anthony Charles

Correspondence address
Berners, Fox Hill Village, Haywards Heath, West Sussex, RH16 4QZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
13 September 1999
Resigned on
25 August 2000
Nationality
British
Occupation
Direcor - Business Process Out

BLOW, Bridget Penelope

Correspondence address
Apartment 119, Bcentral 36-38 Paradise Street, Birmingham, B1 2AJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 October 1992
Resigned on
3 February 2005
Nationality
British
Occupation
Chief Executive

BRADLEY, Colin David

Correspondence address
27 Hathaway Drive, Whitestone, Nuneaton, Warwickshire, CV11 6NU
Role Resigned
Director
Date of birth
November 1947
Resigned on
30 November 1993
Nationality
British
Occupation
Production Director

CARROLL, Thomas Finbarr

Correspondence address
32 Hazeloak Road, Shirley, Solihull, West Midlands, B90 2AZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
31 January 2001
Resigned on
3 February 2005
Nationality
Irish
Occupation
Director

CATTO, Roger Alexander

Correspondence address
Stratford 8 Chadwick Manor Stables, Warwick Road, Chadwick End, Solihull, Westmidlands, B93 0AT
Role Resigned
Director
Date of birth
September 1946
Appointed on
19 January 1996
Resigned on
25 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARK, Michael Archibald Campbell

Correspondence address
20 Redington Road, London, NW3 7RG
Role Resigned
Director
Date of birth
August 1947
Appointed on
28 February 1994
Resigned on
16 November 1995
Nationality
American
Country of residence
Usa
Occupation
Secretary Chief Legal Officer

COOKE, Timothy Hugh

Correspondence address
The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
Role Resigned
Director
Date of birth
March 1943
Resigned on
2 October 1995
Nationality
British
Occupation
Finance Director

DOWNIE, Ian Wilson

Correspondence address
Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 February 2005
Resigned on
6 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS THE LORD CRICKHOWELL, Roger Nicholas

Correspondence address
4 Henning Street, London, SW11 3DR
Role Resigned
Director
Date of birth
February 1934
Appointed on
12 December 1995
Resigned on
8 June 1998
Nationality
British
Occupation
Company Director Life Peer

GOLLINGS, Christopher Kenneth

Correspondence address
Mucky Duck Barn 1 Towney Court, Rowney Green Lane Rowney Green, Alvechurch, Worcestershire, B48 7QU
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 January 2001
Resigned on
11 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLDEN, Peter John

Correspondence address
1 Dukes Close, Alton, Hampshire, GU34 1PH
Role Resigned
Director
Date of birth
August 1954
Appointed on
3 February 2005
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOWE, Daryl

Correspondence address
Barrells Park, Ullenhall, Solihull, Warwickshire, B95 5NQ
Role Resigned
Director
Date of birth
June 1954
Resigned on
25 June 1999
Nationality
British
Country of residence
England
Occupation
Company Director

JINKS, David

Correspondence address
10 Prae Close, St Albans, Hertfordshire, AL3 4SF
Role Resigned
Director
Date of birth
March 1935
Resigned on
12 December 1994
Nationality
British
Occupation
Company Director

KAPPLER, David John

Correspondence address
Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
Role Resigned
Director
Date of birth
March 1947
Appointed on
12 December 1994
Resigned on
16 November 1995
Nationality
British
Country of residence
England
Occupation
Company Director

KAPPLER, David John

Correspondence address
Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
Role Resigned
Director
Date of birth
March 1947
Resigned on
28 February 1994
Nationality
British
Country of residence
England
Occupation
Finance Director

LAWSON, Roger Hardman

Correspondence address
62 Thurleigh Road, London, SW12 8UD
Role Resigned
Director
Date of birth
September 1945
Appointed on
12 December 1995
Resigned on
3 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director Chartered Acc

MORRISS, Stephen James

Correspondence address
College House, Evenlode Road, Broadwell, Moreton-In-Marsh, Gloucestershire, United Kingdom, GL56 0TW
Role Resigned
Director
Date of birth
September 1965
Appointed on
19 December 2005
Resigned on
2 March 2008
Nationality
British
Country of residence
England
Occupation
Md Serco Assurance

RICKETTS, Simon Anthony

Correspondence address
Glebe House, Main Street, Leire, Leicestershire, LE17 5EU
Role Resigned
Director
Date of birth
December 1954
Appointed on
19 January 1996
Resigned on
8 June 1998
Nationality
British
Occupation
Company Director

RICKETTS, Simon Anthony

Correspondence address
Glebe House, Main Street, Leire, Leicestershire, LE17 5EU
Role Resigned
Director
Date of birth
December 1954
Resigned on
16 November 1995
Nationality
British
Occupation
Md Itnet Limited

TAYLOR, Robin Francis

Correspondence address
New Hall Farm, Chaceley, Gloucester, Gloucestershire, GL19 4EG
Role Resigned
Director
Date of birth
April 1951
Appointed on
25 March 2000
Resigned on
3 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

WATTS, Roderick

Correspondence address
Austin House, Church Street, Broadway, Worcestershire, WR12 7AE
Role Resigned
Director
Date of birth
May 1949
Resigned on
3 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WELLS, Brian Robert

Correspondence address
42 Markham Road, Sutton Coldfield, West Midlands, B73 6QR
Role Resigned
Director
Date of birth
March 1947
Resigned on
3 June 1998
Nationality
British
Occupation
Company Director

WILLIAMSON, Peter John

Correspondence address
Edmund House 10a Hartopp Road, Sutton Coldfield, West Midlands, B74 2RQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 September 1994
Resigned on
31 January 2001
Nationality
British
Occupation
Company Director