SERCO LIMITED

Company number 00242246

91 officers / 87 resignations

GRAHAM-BURRELL, Nickesha

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

GIRNARY, Nazim

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRBY, Anthony Andrew

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Helen

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BRYAN, Everton

• Correspondence address: 1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG
• Role (Resigned): Secretary
• Appointed on: 5 March 1994
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Company Director

CLEMENT, Thomas

• Correspondence address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Accountant

EVELEIGH, David Charles

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

ILAN, Ronen

• Correspondence address: 1 Saint Andrews Drive, Stanmore, Middlesex, HA7 2LY
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 9 June 2000
• Nationality: British

MCGREGOR-SMITH, Ruby

• Correspondence address: 84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Finance Director

ROBSON, Alan Lewis

• Correspondence address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 5 March 1994
• Nationality: British

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 31 May 2006
• Nationality: British

WELLMAN, Glenys

• Correspondence address: 112 Walsall Road, Aldridge, Walsall, West Midlands, WS9 0JW
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 19 June 2006
• Nationality: British
• 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: 31 May 2006
• Resigned on: 8 October 2021

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• Registration number: 04007730

ADAMS, Lucy Kate Germanda

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2004
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Hr Director

ASTON, Leslie Harvey

• Correspondence address: Farthings, 32 Mill Road, Sharnbrook, Bedfordshire, MK44 1NX
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 24 April 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Company Director

BARTON, Clive Stephen

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 January 2005
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Marketing Director

BARTON, Clive Stephen

• Correspondence address: Garsby House, 110 Rickmonsworth Lane, Chalfont St Peter, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 February 2000
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Marketing Director

BEESTON, Kevin Stanley

• Correspondence address: Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 January 1998
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Company Director

BEESTON, Kevin Stanley

• Correspondence address: 4 Millfield, Sunbury On Thames, Middlesex, TW16 7HL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 December 1992
• Resigned on: 5 March 1994
• Nationality: British
• Occupation: Company Director

BENISON, Elizabeth Michelle

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 August 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: General Management

BROWN, Michael Peter

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 August 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Nicholas James Forster

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2007
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYAN, Everton

• Correspondence address: 1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 November 1995
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Company Director

BRYAN, Everton

• Correspondence address: 1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 June 1993
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Company Director

BRYDEN, Gordon

• Correspondence address: 28 Pirbright Road, Farnborough, Hampshire, GU14 7AD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 24 April 1992
• Resigned on: 5 March 1994
• Nationality: British
• Occupation: Company Director

CASEY, Peter Anthony

• Correspondence address: No 6 Hotcham Grange, Hill Farm Road, Taplow, Berks, SL6 0SD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 24 April 1992
• Resigned on: 3 March 1993
• Nationality: British
• Occupation: Company Director

CAVANAGH, Julia Naomi

• Correspondence address: 27 Langdon Park, Teddington, Middlesex, TW11 9PR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 February 2000
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Chartered Accountant

CLEMENT, Thomas

• Correspondence address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 November 1995
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Accountant

CORNWELL, Anthony Bruce

• Correspondence address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 September 1993
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAVEN, Kevin David

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 August 2015
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk Central Government Division

CRAWSHAW, Andrew

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 April 2010
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSSLEY, Nigel

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 September 2015
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CUTHILL, Stephen Michael

• Correspondence address: Rye Cottage, Tunworth Road, Mapledurwell, Hampshire, RG25 2LU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 February 2000
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Director

DIXON, Josephine

• Correspondence address: Hotspur House, Allendale, Northumberland, NE47 9BW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 February 2000
• Resigned on: 22 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director