SERCO PENSION TRUSTEE LIMITED

Company number 09868351

16 officers / 9 resignations

GRAHAM-BURRELL, Nickesha

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Active): Secretary
• Appointed on: 15 September 2023

BAKER, Ian Michael

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Tools Specialist

ELDRID, Dean Michael

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCEWAN, Thomas John

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTER, Lucie Caroline

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WITHECOMBE, Mark

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

DALRIADA TRUSTEES LIMITED

• Correspondence address: Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
• Role (Active): Director
• Appointed on: 1 October 2023

UK Limited Company What's this?

• Registration number: NI038344

EVELEIGH, David Charles

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 25 June 2022
• Resigned on: 15 September 2023

HAYDON, Stuart John

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 8 October 2021
• Resigned on: 25 June 2022

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: 11 November 2015
• Resigned on: 8 October 2021

UK Limited Company What's this?

• Registration number: 4007730

BALDOCK, Graham

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 November 2015
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CADGER, David Mark

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 November 2015
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LEACH, Guy William

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 November 2015
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director, Risks And Acquisitions

NIOTAKIS, David

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 30 September 2020
• Resigned on: 20 January 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Nicholas John

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 November 2015
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partnership Director

VIDETT TRUSTEE SERVICES LIMITED

• Correspondence address: 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Resigned): Director
• Appointed on: 1 February 2020
• Resigned on: 1 October 2023

UK Limited Company What's this?

• Registration number: 01050578