SERCO LIMITED

Company number 00242246

91 officers / 87 resignations

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 June 1993
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Phillip John

• Correspondence address: 430 Yorktown Road, Sandhurst, Berkshire, GU47 0PR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 March 2001
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Company Director

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: 23 July 2008
• Resigned on: 16 May 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Darryn Stanley

• Correspondence address: Flat 4, 179 Sutherland Avenue, Maida Vale London, W9 1ET
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2001
• Resigned on: 9 May 2003
• Nationality: New Zealander
• Occupation: Accountant

GRAY, George Gowans, Dr

• Correspondence address: Rhossili Salisbury Terrace, Mytchett, Camberley, Surrey, GU16 6DB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 24 April 1992
• Resigned on: 5 March 1994
• Nationality: British
• Occupation: Company Director

GREEN, William Edward

• Correspondence address: 22 New Road, Twyford, Berkshire, RG10 9PT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 December 2000
• Resigned on: 29 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Director

HAYWARD, Neil

• Correspondence address: 21 Gibbon Road, Kingston Upon Thames, Surrey, KT2 6AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 February 2000
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Hr/Change Director

HILL, Gavin

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 July 2006
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Stephen Ronald

• Correspondence address: 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 July 2003
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Company Director

HOLDEN, Peter John

• Correspondence address: 1 Dukes Close, Alton, Hampshire, GU34 1PH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 June 2000
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HYMAN, Christopher Rajendran

• Correspondence address: 261 Popes Lane, Ealing, London, W5 4NH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 July 1998
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Company Director

IRWIN, Mark Winston

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 April 2021
• Resigned on: 1 January 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

JEFFERY, John Daniel Michael

• Correspondence address: 6 Lloyd Close, Hove, East Sussex, BN3 6LZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 24 April 1992
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Company Director

JOEL, David

• Correspondence address: 33 White Dirt Lane, Catherington, Hampshire, PO8 0NB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 June 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

JUDGE, Richard David

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 May 2012
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEHOE, Paul

• Correspondence address: 104a Gordon Road, Camberley, Surrey, GU15 2JE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 September 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

LAVERY, Kevin Gregory

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 September 2006
• Resigned on: 3 July 2008
• Nationality: British
• Occupation: Chief Executive

LAWLESS, James

• Correspondence address: 1 The Mallards, Great Shefford, Hungerford, Berkshire, RG17 7EJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 September 1995
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Company Director

LAWLOR, Timothy Charles

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 May 2012
• Resigned on: 13 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEACH, Guy William

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 October 1998
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGHIE, David Watt

• Correspondence address: Old Post Cottage, Silchester Road, Little London, Hampshire, RG26 5ES
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 June 2000
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Company Director

MCGREGOR-SMITH, Ruby

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 November 1995
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGRORY, John

• Correspondence address: 144a Winchester Road, Four Marks, Alton, Hampshire, GU34 5HZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 April 1995
• Resigned on: 19 November 1997
• Nationality: British
• Occupation: Company Director

MCGUINESS, Robert Clayton, Dr

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 October 2002
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNAUGHT, William Wright

• Correspondence address: 14 Church Road East, Farnborough, Hampshire, GU14 6QJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 June 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Managing Director

NICHOLLS, Richard Michael

• Correspondence address: 30 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 24 April 1992
• Resigned on: 5 March 1994
• Nationality: British
• Occupation: Company Director

O'HAGAN, Michael Lawrence

• Correspondence address: Farm Cottage, Winchester Road, Alresford, Hampshire, SO24 9EZ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 24 April 1992
• Resigned on: 5 March 1994
• Nationality: British
• Occupation: Company Director

PATERSON, Gordon Allan

• Correspondence address: 7 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 February 2000
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Chartered Engineer

PERKINS, David Ernest

• Correspondence address: Flat 41 Devonhurst Place, 9 Heathfield Terrace Chiswick, London, W4 4JB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 24 April 1992
• Resigned on: 5 March 1994
• Nationality: British
• Occupation: Finance Director

PETERS, Derek

• Correspondence address: 21 Lammas Close, Staines, Middlesex, TW18 4XT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 February 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

PIGDEN, Ian William

• Correspondence address: 3 Royal Victoria Gardens, Ascot, Berkshire, SL5 9ET
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 February 2000
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Director

POCOCK, Raymond William

• Correspondence address: 8 Denmark Road, Gloucester, Gloucestershire, GL1 3HW
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 24 April 1993
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Company Director

POUNDER, Norman

• Correspondence address: 7 St Georges Close, Queenspark Southbourne, Bournemouth, Dorset, BH8 9DS
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 24 April 1992
• Resigned on: 27 April 1995
• Nationality: English
• Occupation: Company Director

RIALL, Thomas Richard Phineas

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 June 2005
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Joanne

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 January 2005
• Resigned on: 6 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant