SERCO SYSTEMS LIMITED

Company number 01861237

35 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

HILL, Gavin

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

LAWLOR, Timothy Charles

• Correspondence address: Elcombe, Malthouse Lane, Worplesdon, Surrey, GU3 3PS
• Role: Director
• Date of birth: November 1970
• Appointed on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLEMENT, Thomas

• Correspondence address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Accountant

ILAN, Ronen

• Correspondence address: 1 Saint Andrews Drive, Stanmore, Middlesex, HA7 2LY
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 9 June 2000
• Nationality: British

MCGREGOR-SMITH, Ruby

• Correspondence address: 84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR
• Role (Resigned): Secretary
• Appointed on: 30 April 1994
• Resigned on: 1 December 1995
• Nationality: British

ROBSON, Alan Lewis

• Correspondence address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 30 April 1994
• Nationality: British

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 31 May 2006
• Nationality: British

ASTON, Leslie Harvey

• Correspondence address: Farthings, 32 Mill Road, Sharnbrook, Bedfordshire, MK44 1NX
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 30 April 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

ASTON, Michael Philip

• Correspondence address: 79 Ferndale, Waterlooville, Hampshire, PO7 7PG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 April 1994
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company 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: 5 February 1998
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Director

BRYDEN, Gordon

• Correspondence address: 30 Tasman Court, Staines Road West, Sunbury On Thames, Middlesex, TW16 7BA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 20 April 1992
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

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: 16 January 2001
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Chartered Accountant

CHRISTIE, Michael John

• Correspondence address: Whispering Springs, Spring Lane, Cleeve Hill, Cheltenham, Gloucestershire, United Kindom, GL52 3PY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 February 1997
• Resigned on: 7 April 1999
• Nationality: British
• Occupation: Engineer

CLEMENT, Thomas

• Correspondence address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 November 1995
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: 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 December 1995
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

DIXON, Josephine

• Correspondence address: Hotspur House, Allendale, Northumberland, NE47 9BW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 January 2001
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELTON, Wayne Harold

• Correspondence address: Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 20 April 1992
• Resigned on: 10 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FROST, Richard James

• Correspondence address: 4 Hall Park, Heslington, York, Yorkshire, YO1 5DT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 20 April 1992
• Resigned on: 30 April 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: 3 February 1997
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: Manager

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

HUNTER-PARK, Ian

• Correspondence address: Charlands, Colwood Manor Spronketts Lane, Bolney, West Sussex, RH17 5SA
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 30 April 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Company Director

MCEWAN, Thomas John

• Correspondence address: 85 Bruton Way, Forest Park, Bracknell, Berkshire, RG12 3GJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 20 April 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Company Director

MCGHIE, David Watt

• Correspondence address: Old Post Cottage, Silchester Road, Little London, Hampshire, RG26 5ES
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 October 2002
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Company Director

MCGREGOR-SMITH, Ruby

• Correspondence address: 84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 February 1995
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

MCLEAN, William Bell

• Correspondence address: Alderbush 2 Wellington Terrace, Lanark, Strathclyde, ML11 7QQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 December 1995
• Resigned on: 11 September 1996
• Nationality: British
• Occupation: Chartered Civil Engineer

PATERSON, Gordon Allan

• Correspondence address: 1 Heather Gardens, Newbury, Berkshire, RG14 7RG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 1995
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Chartered Engineer

PERKINS, David Ernest

• Correspondence address: Flat 41 Devonhurst Place, 9 Heathfield Terrace Chiswick, London, W4 4JB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 20 April 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Finance Director

ROBSON, Alan Lewis

• Correspondence address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 20 April 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Company Director

RODGERS, Gerrard

• Correspondence address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 November 1995
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Director

RODGERS, Gerry

• Correspondence address: D3 Starling Close, St Peters Park, Worcester, Worcestershire, WA1 5RJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 20 April 1992
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Company Director

SHORT, Jeffrey Adam

• Correspondence address: 2 St Thomas Walk, Colnbrook, Buckinghamshire, SL3 0RH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 February 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

SIMPSON, John Lee

• Correspondence address: Wymeswold, Holyport Road, Holyport, Berkshire, SL6 2EY
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 19 February 1993
• Resigned on: 1 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, John Howard

• Correspondence address: 305 Norton Way South, Letchworth, Hertfordshire, SG6 1SU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 April 1994
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Company Director

WOOLF, David Joseph

• Correspondence address: 2 Knighton House 102 Manor Way, Blackheath, London, SE3 9AN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 May 1995
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Management Consultant