PREMIER PRISON SERVICES LIMITED

Company number 02733334

36 officers / 34 resignations

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 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: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BESWICK, Nigel Lloyd

• Correspondence address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 1 September 2004
• Nationality: British

COOKE, David John

• Correspondence address: 31 Foxborough, Swallowfield, Reading, Berkshire, RG7 1RW
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 28 May 2002
• Nationality: British

DYER, Graham John

• Correspondence address: 129 Palewell Park, East Sheen, London, SW14 8JJ
• Role (Resigned): Secretary
• Appointed on: 3 May 1994
• Resigned on: 29 July 1996
• Nationality: British

LLOYD-LEWIS, Huw Ffrangcon

• Correspondence address: Hazeldene, Penydarren Road, Merthyr Tydfil, Mid Glamorgan, Uk, CF47 9AH
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1992
• Resigned on: 1 August 1992
• Nationality: British

ROBSON, Alan Lewis

• Correspondence address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 3 May 1994
• Nationality: British

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• 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: 4 May 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

BAILEY, Carol Elaine

• Correspondence address: Apt 24 Claremont Lodge, 15 The Downs, London, SW20 8UA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Company Director

BAILEY, Carol Elaine

• Correspondence address: 193 Cottenham Park Road, London, SW20 0SY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 May 2000
• Resigned on: 11 December 2002
• Nationality: British
• Country of residence: England
• 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: 15 July 1999
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Company Director

BESWICK, Nigel Lloyd

• Correspondence address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2003
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• 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: 4 May 1994
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Company Secretary/Director

CAINES, Eric

• Correspondence address: Mill Farm Church Road, Brasted, Westerham, Kent, TN16 1HZ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 22 October 1993
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: University Professor

CALABRESE, Wayne Howard

• Correspondence address: 193 Ocean Key Way, Jupiter, Florida, Usa, 33477
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 July 1992
• Resigned on: 2 July 2003
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

CARTER, James Duncan

• Correspondence address: The Slopes, Charterhouse Road, Godalming, Surrey, GU7 2AW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Human Resources And Developmen

COLE, Timothy Paul

• Correspondence address: 3274 S.E. River Vista Drive, Port St. Lucie, Florida, Usa, 34952
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 22 November 1995
• Resigned on: 3 August 1996
• Nationality: American
• Occupation: Chairman Wackenhut Corrections

CORNWELL, Anthony Bruce

• Correspondence address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 July 1999
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Philip John

• Correspondence address: 430 Yorktown Road, Sandhurst, Berkshire, GU47 0PR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 October 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Company Director

GANGE, Peter Alan

• Correspondence address: 26 Diamond Ridge, Camberley, Surrey, GU15 4LD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 July 1992
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Director Sales & Marketing

GRAY, George Gowans, Dr

• Correspondence address: Rhossili Salisbury Terrace, Mytchett, Camberley, Surrey, GU16 6DB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 16 July 1992
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Company Director

HAYWARD, Neil

• Correspondence address: 21 Gibbon Road, Kingston Upon Thames, Surrey, KT2 6AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2003
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Hr Change Director

JEFFERY, John Daniel Michael

• Correspondence address: Fairpark House, 18 Green Lane, Cobham, Surrey, KT11 2NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 March 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Director

KEENS, Donald Herbert

• Correspondence address: 7807 Ironhorse Boulevard, West Palm Beach, 33412, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 May 2000
• Resigned on: 2 July 2003
• 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: 14 December 2004
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Kevin Tony

• Correspondence address: 36 Woodbury Road, St Ives, New South Wales 2075, Australia
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 11 December 2002
• Resigned on: 2 July 2003
• Nationality: Australian
• Occupation: Company Director

LEWIS, Kevin Tony

• Correspondence address: Boanti House, Swallowfield Street, Swallowfield, Berkshire, RG7 1QX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 22 December 1998
• Resigned on: 11 May 2000
• Nationality: Australian
• Occupation: Company Director

LEWIS, Nesta Margaret

• Correspondence address: 39 The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ
• Role (Resigned): Nominee Director
• Date of birth: January 1931
• Appointed on: 16 July 1992
• Resigned on: 16 July 1992
• Nationality: British
• Country of residence: Wales

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: 20 November 2006
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIALL, Thomas Richard Phineas

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 May 2005
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, John

• Correspondence address: 4 Longwater Lane, Finchampstead, Berkshire, RG40 4NZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 January 2004
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Company Director

TAIYEB, Serajul Islam

• Correspondence address: 14 Swan Lane, Loughton, Essex, IG10 4QW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 October 2001
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Director

TASKER, Ronald

• Correspondence address: Belt Farm, Laytham, York, Yorkshire, YO42 4PR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 October 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Company Director

WHITE, Richard David

• Correspondence address: 45 Riverside One 22 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 October 1995
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Company Director