SERCO SOLUTIONS LIMITED

Company number 00189075

33 officers / 32 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

BUDD, Gillian Susan

• Correspondence address: 55 Halford Road, London, SW6 1LA
• Role (Resigned): Secretary
• Appointed on: 30 March 1993
• Resigned on: 12 December 1994
• Nationality: British

DEELEY, Joy Ann

• Correspondence address: 25 Berkeley Square, London, W1X 6HT
• Role (Resigned): Secretary
• Appointed before: 24 August 1992
• Resigned on: 23 June 1993
• Nationality: British

FOSTER, Andrew John

• Correspondence address: 63 Bittell Road, Barnt Green, Birmingham, B45 8LX
• Role (Resigned): Secretary
• Appointed on: 13 May 1996
• Resigned on: 3 February 2005
• Nationality: British

HARTLEY, Andrew

• Correspondence address: 73 Hillside Road, Portishead, Bristol, BS20 8LJ
• Role (Resigned): Secretary
• Appointed on: 12 September 1994
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Solicitor

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 3 February 2005
• Resigned on: 31 May 2006
• Nationality: British

WELLS, Brian Robert

• Correspondence address: 42 Markham Road, Sutton Coldfield, West Midlands, B73 6QR
• Role (Resigned): Secretary
• Appointed on: 8 March 1996
• Resigned on: 26 July 1999
• Nationality: British

SERCO SOLUTIONS LIMITED

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 31 May 2006

BALDERSON, Nicholas Andrew Russell

• Correspondence address: 27 Blackwell Road, Barnt Green, Birmingham, West Midlands, B45 8BT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 24 August 1992
• Resigned on: 24 August 1993
• Nationality: British
• Occupation: Information Systems Dir

BAXTER, Suzanne Claire

• Correspondence address: 7 Broad Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 February 2005
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Commercial Director

BLACKWELL, Nicholas Anthony Charles

• Correspondence address: Berners, Fox Hill Village, Haywards Heath, West Sussex, RH16 4QZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 September 1999
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Direcor - Business Process Out

BLOW, Bridget Penelope

• Correspondence address: Apartment 119, Bcentral 36-38 Paradise Street, Birmingham, B1 2AJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 October 1992
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Chief Executive

BRADLEY, Colin David

• Correspondence address: 27 Hathaway Drive, Whitestone, Nuneaton, Warwickshire, CV11 6NU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 24 August 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Production Director

CARROLL, Thomas Finbarr

• Correspondence address: 32 Hazeloak Road, Shirley, Solihull, West Midlands, B90 2AZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 January 2001
• Resigned on: 3 February 2005
• Nationality: Irish
• Occupation: Director

CATTO, Roger Alexander

• Correspondence address: Stratford 8 Chadwick Manor Stables, Warwick Road, Chadwick End, Solihull, Westmidlands, B93 0AT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 January 1996
• Resigned on: 25 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Michael Archibald Campbell

• Correspondence address: 20 Redington Road, London, NW3 7RG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 February 1994
• Resigned on: 16 November 1995
• Nationality: American
• Country of residence: Usa
• Occupation: Secretary Chief Legal Officer

COOKE, Timothy Hugh

• Correspondence address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 24 August 1992
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Finance Director

DOWNIE, Ian Wilson

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 February 2005
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS THE LORD CRICKHOWELL, Roger Nicholas

• Correspondence address: 4 Henning Street, London, SW11 3DR
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 12 December 1995
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Company Director Life Peer

GOLLINGS, Christopher Kenneth

• Correspondence address: Mucky Duck Barn 1 Towney Court, Rowney Green Lane Rowney Green, Alvechurch, Worcestershire, B48 7QU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 January 2001
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, Peter John

• Correspondence address: 1 Dukes Close, Alton, Hampshire, GU34 1PH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 February 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOWE, Daryl

• Correspondence address: Barrells Park, Ullenhall, Solihull, Warwickshire, B95 5NQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 24 August 1992
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JINKS, David

• Correspondence address: 10 Prae Close, St Albans, Hertfordshire, AL3 4SF
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 24 August 1992
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Company Director

KAPPLER, David John

• Correspondence address: Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 December 1994
• Resigned on: 16 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAPPLER, David John

• Correspondence address: Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 24 August 1992
• Resigned on: 28 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAWSON, Roger Hardman

• Correspondence address: 62 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 December 1995
• Resigned on: 3 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Chartered Acc

MORRISS, Stephen James

• Correspondence address: College House, Evenlode Road, Broadwell, Moreton-In-Marsh, Gloucestershire, United Kingdom, GL56 0TW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 December 2005
• Resigned on: 2 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Md Serco Assurance

RICKETTS, Simon Anthony

• Correspondence address: Glebe House, Main Street, Leire, Leicestershire, LE17 5EU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 January 1996
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Company Director

RICKETTS, Simon Anthony

• Correspondence address: Glebe House, Main Street, Leire, Leicestershire, LE17 5EU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 24 August 1992
• Resigned on: 16 November 1995
• Nationality: British
• Occupation: Md Itnet Limited

TAYLOR, Robin Francis

• Correspondence address: New Hall Farm, Chaceley, Gloucester, Gloucestershire, GL19 4EG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 March 2000
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WATTS, Roderick

• Correspondence address: Austin House, Church Street, Broadway, Worcestershire, WR12 7AE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 24 August 1992
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELLS, Brian Robert

• Correspondence address: 42 Markham Road, Sutton Coldfield, West Midlands, B73 6QR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 24 August 1992
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Company Director

WILLIAMSON, Peter John

• Correspondence address: Edmund House 10a Hartopp Road, Sutton Coldfield, West Midlands, B74 2RQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 September 1994
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director