SERCO-DENHOLM LIMITED

Company number 03158133

23 officers / 18 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

HARRIS, Diana Jane

• Correspondence address: 60 Aytoun Road, Glasgow, G41 5HE
• Role: Director
• Date of birth: November 1959
• Appointed on: 27 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWKER, John Philip

• Correspondence address: 19 Mead Road, Cheltenham, Gloucestershire, GL53 7DY
• Role: Director
• Date of birth: May 1955
• Appointed on: 10 June 2002
• Nationality: British
• Occupation: Company Director

TYRRELL, Michael John Merryfield

• Correspondence address: 35 Morshead Crescent, Fareham, Hampshire, PO16 7QR
• Role: Director
• Date of birth: October 1940
• Appointed on: 11 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Andrew Warren Newton

• Correspondence address: 114 St Cross Road, St Cross, Winchester, Hampshire, SO23 9RE
• Role: Director
• Date of birth: September 1966
• Appointed on: 11 February 2004
• Nationality: British
• Occupation: Company Director

BOLSTER, John Roger

• Correspondence address: Dunfionn Bonar Crescent, Bridge Of Weir, Renfrewshire, PA11 3EH
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Accountant

DIAMOND, Patrick Thomas

• Correspondence address: 3 Belleisle Drive, Cumbernauld, Glasgow, Lanarkshire, G68 0BW
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Accountant

GATEHOUSE, Howard Raymond

• Correspondence address: 14 Bolton Road, Chessington, Surrey, KT9 2JB
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 21 May 1996
• Nationality: British

PHILLPS, William John

• Correspondence address: Sandford House, Sandford, Bristol, Avon, BS19 5RA
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 27 February 1996
• Nationality: British

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
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1996
• Resigned on: 23 February 1996

BROOKE, Raymond

• Correspondence address: Brodies Barn, South Fairhills, Lochwinnoch, Renfrewshire, PA12 4DN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 2000
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Director

CROOKSTON, George David

• Correspondence address: 32 Main Street, Low Valleyfield, Dunfermline, Fife, KY12 8TF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 July 2000
• Resigned on: 10 June 2002
• Nationality: British
• Occupation: Accountant

CUTHILL, Stephen Michael

• Correspondence address: Rye Cottage, Tunworth Road, Mapledurwell, Hampshire, RG25 2LU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 May 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Director

DOWNIE, Ian Wilson

• Correspondence address: The Old Vicarage, Charlton All Saints, Salisbury, Wiltshire, SP5 4HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 February 1996
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Company Director

DYER, Graham John

• Correspondence address: 129 Palewell Park, East Sheen, London, SW14 8JJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 September 1997
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GATEHOUSE, Howard Raymond

• Correspondence address: 14 Bolton Road, Chessington, Surrey, KT9 2JB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 February 1996
• Resigned on: 10 June 1997
• Nationality: British
• Occupation: Accountant

LININGTON, Brian Michael

• Correspondence address: 7 Highfield Court, Skelmorlie, Ayrshire, PA17 5ED
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 May 1999
• Resigned on: 10 June 2002
• Nationality: British
• Occupation: 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: 21 May 1996
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Managing Director

PARKER, James Frederick Somerville

• Correspondence address: The Moss, Killearn, Glasgow, Scotland, G63 9LJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 27 February 1996
• Resigned on: 29 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

RODGERS, Gerrard

• Correspondence address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 January 1998
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Director

SMITH, David

• Correspondence address: Old Smithy, 1 Holt Lane Cottages, Hook, Hampshire, RG27 9EP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 June 2002
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1996
• Resigned on: 23 February 1996