AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED

Company number 06736712

22 officers / 15 resignations

ATHENAEUM SECRETARIES LIMITED

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role: Secretary
• Appointed on: 24 November 2008

CARPENTER, Christopher Paul

• Correspondence address: Portwall Place (4t Floor), Portwall Lane, Bristol, BS1 6NA
• Role: Director
• Date of birth: July 1979
• Appointed on: 20 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

HILAS, Keith

• Correspondence address: Enterprise Hose, 11 Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9XB
• Role: Director
• Date of birth: February 1966
• Appointed on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Hume Richard Webb

• Correspondence address: Portwall Place (4t Floor), Portwall Lane, Bristol, BS1 6NA
• Role: Director
• Date of birth: August 1967
• Appointed on: 28 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SHILSTON, Gary

• Correspondence address: Enterprise House, 11 Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9XB
• Role: Director
• Date of birth: October 1967
• Appointed on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Fd

STARLING, Kevin

• Correspondence address: Portwall Place (4t Floor), Portwall Lane, Bristol, BS1 6NA
• Role: Director
• Date of birth: January 1964
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VENTURA RIBAL, Antoni

• Correspondence address: Portwall Place (4t Floor), Portwall Lane, Bristol, BS1 6NA
• Role: Director
• Date of birth: December 1961
• Appointed on: 28 October 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 29 October 2008
• Resigned on: 24 November 2008

BEALE-BURCHELL, Russell Anthony

• Correspondence address: Portwall Place (4t Floor), Portwall Lane, Bristol, BS1 6NA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 April 2010
• Resigned on: 28 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

COUPER, Alastair Macgregor

• Correspondence address: 5 Wedderburn Road, Dunblane, United Kingdom, FK15 0FN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 January 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EVANS, Simon Gavin

• Correspondence address: 15 Borrowdale Drive, Leamington Spa, United Kingdom, CV32 6NY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 November 2009
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

GIBSON, Darryn Stanley

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 October 2008
• Resigned on: 1 September 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRUNDY, Charles Allan

• Correspondence address: Daisy Farm House, Daisy Lane, Howley, Wotton-Under-Edge, Gloucestershire, GL12 7PF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 October 2008
• Resigned on: 14 April 2010
• Nationality: British
• Occupation: Director

HAWKER, John Philip

• Correspondence address: 19 Mead Road, Cheltenham, Gloucestershire, GL53 7DY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 October 2008
• Resigned on: 26 January 2011
• Nationality: British
• Occupation: Managing Director

HERNANDEZ TOSCA, David

• Correspondence address: C/ Homer, 11bis, 1 3a, Barcelona, 08023, Spain
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 October 2008
• Resigned on: 18 October 2011
• Nationality: Spanish
• Occupation: Chief Executive Officer

HUGHES, David Alun

• Correspondence address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 October 2008
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Finance Director

LACAMBRA, Albert Martinez

• Correspondence address: Portwall Place (4th Floor), Portwall Lane, Bristol, BS1 6NA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 November 2009
• Resigned on: 28 October 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

MARKEY, Dennis John

• Correspondence address: Mulberry House, Howards Lane, Holybourne, Alton, Hampshire, United Kingdom, GU34 4HH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 January 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PINADELL GONZALO, Albert, Sr

• Correspondence address: 25a, Julian Road, Bristol, Avon, BS9 1JZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 October 2008
• Resigned on: 16 November 2009
• Nationality: Spanish
• Occupation: Agbar Uk Director

ROZMAN, Ciril

• Correspondence address: C/Valencia, 306 2 1a, Barcelona, 08009, Spain
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 October 2008
• Resigned on: 1 September 2010
• Nationality: Spanish
• Occupation: International Director

RUIZ GUIJOSA, Marcos

• Correspondence address: Portwall Place (4t Floor), Portwall Lane, Bristol, BS1 6NA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 14 April 2010
• Resigned on: 28 October 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

VICENTE VERDOY, Miguel

• Correspondence address: Av. Verge De Monserrat, 107, Sant Cugat Del Valles, 08198, Spain
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 October 2008
• Resigned on: 14 April 2010
• Nationality: Spanish
• Occupation: Managing Director Of Agbar Servicios Compartidos,