SERCO INTERNATIONAL LIMITED

Company number 02324094

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45 officers / 42 resignations

SERCO CORPORATE SERVICES LIMITED

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

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
04007730

CROSSLEY, Nigel

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Role Active
Director
Date of birth
April 1963
Appointed on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Director

HAYDON, Stuart John

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Role Active
Director
Date of birth
August 1958
Appointed on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

AMES, Roger Simon Nicholas

Correspondence address
23 Vicarage Road, Teddington, Middlesex, TW11 8EZ
Role Resigned
Secretary
Appointed on
2 November 2000
Resigned on
14 February 2002

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

CLEMENT, Thomas

Correspondence address
31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
Role Resigned
Secretary
Appointed on
3 February 2000
Resigned on
2 November 2000

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
31 December 1998
Resigned on
3 February 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
31 December 1998

ROBSON, Alan Lewis

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

TODD, Francesca Anne

Correspondence address
26 Glebe Road, Cheam, Surrey, SM2 7NT
Role Resigned
Secretary
Appointed on
19 September 2001
Resigned on
31 May 2006

AMES, Roger Simon Nicholas

Correspondence address
23 Vicarage Road, Teddington, Middlesex, TW11 8EZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 November 2000
Resigned on
14 February 2002
Nationality
British
Occupation
Accountant

BARTON, Clive Stephen

Correspondence address
Gatsby House, 110 Rickmonsworth Lane, Chalfont St Peter, Buckinghamshire, SL9 0LX
Role Resigned
Director
Date of birth
December 1965
Appointed on
2 November 2000
Resigned on
6 February 2001
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
29 January 1998
Resigned on
2 November 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
12 March 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

BOIDOT, Jean-Pierre

Correspondence address
42 Sente De La Grotte, Triel Sur Seine, 78510, France
Role Resigned
Director
Date of birth
August 1944
Appointed on
8 August 2000
Resigned on
6 February 2001
Nationality
French
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

BRYDEN, Gordon

Correspondence address
28 Pirbright Road, Farnborough, Hampshire, GU14 7AD
Role Resigned
Director
Date of birth
July 1957
Appointed on
12 March 1994
Resigned on
31 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
14 February 2002
Resigned on
16 October 2008
Nationality
British
Occupation
Chartered Accountant

CLEMENT, Thomas

Correspondence address
31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
Role Resigned
Director
Date of birth
March 1947
Appointed on
3 February 2000
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

CUTHILL, Stephen Michael

Correspondence address
Rye Cottage, Tunworth Road, Mapledurwell, Hampshire, RG25 2LU
Role Resigned
Director
Date of birth
April 1947
Appointed on
2 November 2000
Resigned on
14 February 2002
Nationality
British
Occupation
Director

DIXON, Josephine

Correspondence address
Hotspur House, Allendale, Northumberland, NE47 9BW
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 November 2000
Resigned on
14 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUGGAN, John Charles

Correspondence address
140 Walsingham Gardens, Epsom, Surrey, KT19 0NF
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 May 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Personnel Director

FORAN, Raymond Christopher

Correspondence address
Flemington, Balscadden, Balbriggan, Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 August 2000
Resigned on
6 February 2001
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

KEHOE, Paul

Correspondence address
104a Gordon Road, Camberley, Surrey, GU15 2JE
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 March 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

LEACH, Guy William

Correspondence address
Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
September 1963
Appointed on
13 May 2002
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Director

LEPONCE, Gilbert Robert Louis Charles Jean

Correspondence address
Chausse De Roodebeeck 35, Bruxelles, Bruxelles Capitale B 1200, Belgium
Role Resigned
Director
Date of birth
July 1947
Appointed on
2 November 2000
Resigned on
6 February 2001
Nationality
Belgian
Occupation
Managing Director Serco Belgiu

MCGREGOR-SMITH, Ruby

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
February 1963
Appointed on
6 November 1995
Resigned on
3 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGUINESS, Robert Clayton, Dr

Correspondence address
Oak Lodge, Bray Road, Maidenhead, Berkshire, SL6 1UF
Role Resigned
Director
Date of birth
December 1951
Appointed on
6 February 2001
Resigned on
14 February 2002
Nationality
British
Occupation
Managing Director

MCKOEN, Paul Seth

Correspondence address
58 Percy Road, Hampton, Middlesex, TW12 2JR
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 March 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

NUNN, Craig Stuart

Correspondence address
16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 February 2002
Resigned on
18 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PARTRIDGE, Mark

Correspondence address
River View, Anick, Hexham, Northumberland, NE46 4LW
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 February 2000
Resigned on
14 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Marketing

PATERSON, Gordon Allan

Correspondence address
3 Springfield Garden, Stokesley, Middlesbrough, Cleveland, TS9 5PH
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 February 2000
Resigned on
2 November 2000
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
Resigned on
12 March 1994
Nationality
British
Occupation
Finance Director

ROBERTS, Joanne

Correspondence address
Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
April 1969
Appointed on
24 January 2005
Resigned on
15 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant