SERCO-IAL LIMITED

Company number 00427272

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59 officers / 54 resignations

SERCO CORPORATE SERVICES LIMITED

Correspondence address
Serco House, 16 Bartley Wood Business Park,, Bartley Way, Hook, Hampshire, RG27 9UY
Role Active
Secretary
Appointed on
31 May 2006

UK Limited Company What's this?

Registration number
04007730

BOYLE, Paul Gavin

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Role Active
Director
Date of birth
October 1972
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KASMANI, Arshaad Farouk

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Role Active
Director
Date of birth
April 1980
Appointed on
23 June 2020
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

MOHRING, Peter James

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Role Active
Director
Date of birth
November 1959
Appointed on
2 March 2015
Nationality
New Zealander
Country of residence
Dubai
Occupation
Managing Director

ROBERTSON, Andrew Stephen

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Role Active
Director
Date of birth
April 1966
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Director

BAXTER, Suzanne Claire

Correspondence address
7 Broad Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QH
Role Resigned
Secretary
Appointed on
21 July 2000
Resigned on
11 January 2001

BOLSTER, John Roger

Correspondence address
42 Kings Road, Petersfield, Hampshire, GU32 3QY
Role Resigned
Secretary
Appointed on
12 March 1994
Resigned on
1 September 1994

HOGBIN, Roger Phillip

Correspondence address
3 Ostlers View, Billingshurst, West Sussex, RH14 9LU
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
13 November 1996

ILAN, Ronen

Correspondence address
1 Saint Andrews Drive, Stanmore, Middlesex, HA7 2LY
Role Resigned
Secretary
Appointed on
14 January 1999
Resigned on
22 March 2000

MANNING, Paul Jonathan

Correspondence address
12 Saxonbury Avenue, Sunbury On Thames, Middlesex, TW16 5HD
Role Resigned
Secretary
Appointed on
13 November 1996
Resigned on
14 January 1999

ROBSON, Alan Lewis

Correspondence address
134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
Role Resigned
Secretary
Appointed on
1 June 1992
Resigned on
12 March 1994

TODD, Francesca Anne

Correspondence address
26 Glebe Road, Cheam, Surrey, SM2 7NT
Role Resigned
Secretary
Appointed on
11 July 2000
Resigned on
31 May 2006

UNSWORTH, John Warburton

Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
22 March 2000
Resigned on
11 July 2000

WILSON, Julian Bernard

Correspondence address
36 Thornbridge Road, Iver Heath, Bucks, SL0 0QD
Role Resigned
Secretary
Resigned on
1 June 1992

ALLKINS, John Stephen

Correspondence address
Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
Role Resigned
Director
Date of birth
August 1949
Resigned on
30 April 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHBY, Scott Michael

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
August 1962
Appointed on
2 March 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
Dubai
Occupation
Chief Financial Officer

BARTLEY, Stephen

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
October 1970
Appointed on
8 November 2010
Resigned on
10 July 2014
Nationality
British
Country of residence
United Arab Emirates
Occupation
Finance And Commercial Director

BEESTON, Kevin Stanley

Correspondence address
Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
September 1962
Appointed on
29 January 1998
Resigned on
24 March 2000
Nationality
British
Occupation
Company Director

BEESTON, Kevin Stanley

Correspondence address
4 Millfield, Sunbury On Thames, Middlesex, TW16 7HL
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 April 1992
Resigned on
30 January 1997
Nationality
British
Occupation
Company Director

BRYAN, Everton

Correspondence address
1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG
Role Resigned
Director
Date of birth
May 1959
Appointed on
6 November 1995
Resigned on
1 April 1999
Nationality
British
Occupation
Company Director

BUCKLEY, Robert David

Correspondence address
50 Windermere Drive, Braintree, Essex, CM7 8UA
Role Resigned
Director
Date of birth
June 1947
Appointed on
21 March 1994
Resigned on
27 July 2000
Nationality
British
Occupation
Director Uk/Europe

BURKE, David

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
October 1965
Appointed on
24 May 2012
Resigned on
2 March 2015
Nationality
Irish
Country of residence
India
Occupation
Accountant

CAVANAGH, Julia Naomi

Correspondence address
Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
May 1966
Appointed on
27 July 2000
Resigned on
16 October 2008
Nationality
British
Occupation
Chartered Accountant

CORNWELL, Anthony Bruce

Correspondence address
The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 June 1992
Resigned on
18 August 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Aviation Services Director

DIXON, Josephine

Correspondence address
Hotspur House, Allendale, Northumberland, NE47 9BW
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 July 2000
Resigned on
10 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUGGAN, John Charles

Correspondence address
151 Ardrossan Gardens, Worcester Park, Surrey, KT4 7AZ
Role Resigned
Director
Date of birth
October 1954
Appointed on
30 April 1992
Resigned on
9 January 1997
Nationality
British
Occupation
Personnel Director

FARNFIELD, Christopher James

Correspondence address
24 Dry Hill Road, Tonbridge, Kent, TN9 1LX
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 January 1995
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

FARNFIELD, Christopher James

Correspondence address
24 Dry Hill Road, Tonbridge, Kent, TN9 1LX
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 September 1993
Resigned on
21 March 1994
Nationality
British
Occupation
Company Director

FUTCHER, William Frank

Correspondence address
1 Beech Park, Amersham, Buckinghamshire, HP6 6PY
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 June 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Manager

GRAY, George Gowans, Dr

Correspondence address
Rhossili Salisbury Terrace, Mytchett, Camberley, Surrey, GU16 6DB
Role Resigned
Director
Date of birth
January 1938
Appointed on
30 April 1992
Resigned on
12 March 1994
Nationality
British
Occupation
Company Director

GREER, David John

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 March 2015
Resigned on
16 October 2018
Nationality
British
Country of residence
Dubai
Occupation
Chief Executive

HICKEY, John Patrick

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
Role Resigned
Director
Date of birth
May 1967
Appointed on
20 November 2008
Resigned on
15 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HILL, Gavin

Correspondence address
Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
February 1968
Appointed on
21 July 2006
Resigned on
23 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILL, Stephen Ronald

Correspondence address
7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
Role Resigned
Director
Date of birth
May 1968
Appointed on
10 October 2002
Resigned on
21 July 2006
Nationality
British
Occupation
Company Director

HYMAN, Christopher Rajendran

Correspondence address
261 Popes Lane, Ealing, London, W5 4NH
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 December 1998
Resigned on
27 July 2000
Nationality
British
Occupation
Company Secretary