SERCK LIMITED

Company number 00157062

23 officers / 20 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

LEUNG, Alex Raymond

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WELDON, Christopher James

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 1 January 2015
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

STAMP, Christopher David

• Correspondence address: 49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Company Secretary

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed before: 25 February 1993
• Resigned on: 28 June 1996

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 June 1993
• Resigned on: 11 June 1996
• Nationality: British
• Occupation: Solicitor

CHITTY, Jonathan

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 July 2016
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 February 2000
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 October 1982
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORMAN, Paul Anthony

• Correspondence address: Millfield, Coln St Aldwyns Post Office, Cirencester, Gloucestershire, GL7 5AN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 February 2000
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Executive

HEALEY, John Joseph

• Correspondence address: 38 Elizabeth Jennings Way, Oxford, Oxfordshire, OX2 7BN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 February 2000
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOPPER, Michael Royston

• Correspondence address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 October 2008
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Legal Services Director

LEIGH, Darren Peter

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 May 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MOURGUE, Anthony John

• Correspondence address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 February 2000
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REDFERN, Peter Johnson

• Correspondence address: 4 Manor Gardens, Norton, Daventry, Northamptonshire, NN11 5ND
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 10 June 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Director

SCOTT, Christopher George

• Correspondence address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 September 1949
• Resigned on: 15 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 25 February 1993
• Resigned on: 11 June 1996
• Nationality: British
• Occupation: Treasurer

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 25 February 1993
• Resigned on: 8 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor

WRAGG, James Philip

• Correspondence address: The Old Vicarage, Gaydon, Warwickshire, CV35 0HD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 July 1997
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Chief Executive

WYNER, Amanda Jane

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 October 2013
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer