SERCO-IAL LIMITED

Company number 00427272

65 officers / 60 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

BOYLE, Paul Gavin

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEHAYEB, Riad

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 11 June 2021
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Occupation: Director

KASMANI, Arshaad Farouk

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 23 June 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

ROBERTSON, Andrew Stephen

• Correspondence address: The Coppice, Goodley Stock Road, Edenbridge, Kent, United Kingdom, TN8 6TA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAXTER, Suzanne Claire

• Correspondence address: 7 Broad Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QH
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Commercial Dir

BOLSTER, John Roger

• Correspondence address: 42 Kings Road, Petersfield, Hampshire, GU32 3QY
• Role (Resigned): Secretary
• Appointed on: 12 March 1994
• Resigned on: 1 September 1994
• 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

HOGBIN, Roger Phillip

• Correspondence address: 3 Ostlers View, Billingshurst, West Sussex, RH14 9LU
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 13 November 1996
• Nationality: British

ILAN, Ronen

• Correspondence address: 1 Saint Andrews Drive, Stanmore, Middlesex, HA7 2LY
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 22 March 2000
• Nationality: British

MANNING, Paul Jonathan

• Correspondence address: 12 Saxonbury Avenue, Sunbury On Thames, Middlesex, TW16 5HD
• Role (Resigned): Secretary
• Appointed on: 13 November 1996
• Resigned on: 14 January 1999
• Nationality: British

ROBSON, Alan Lewis

• Correspondence address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 12 March 1994
• Nationality: British
• Occupation: Company Director

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 11 July 2000
• Resigned on: 31 May 2006
• Nationality: British

UNSWORTH, John Warburton

• Correspondence address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Finance Director

WILSON, Julian Bernard

• Correspondence address: 36 Thornbridge Road, Iver Heath, Bucks, SL0 0QD
• Role (Resigned): Secretary
• Appointed before: 22 November 1991
• Resigned on: 1 June 1992
• Nationality: British

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park,, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 8 October 2021

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• Registration number: 04007730

ALLKINS, John Stephen

• Correspondence address: Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 22 November 1991
• Resigned on: 30 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHBY, Scott Michael

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 March 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Dubai
• Occupation: Chief Financial Officer

BARTLEY, Stephen

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 November 2010
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Finance And Commercial 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: 24 March 2000
• 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: 30 April 1992
• Resigned on: 30 January 1997
• 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: 6 November 1995
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Company Director

BUCKLEY, Robert David

• Correspondence address: 50 Windermere Drive, Braintree, Essex, CM7 8UA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 March 1994
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Director Uk/Europe

BURKE, David

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 May 2012
• Resigned on: 2 March 2015
• Nationality: Irish
• Country of residence: India
• Occupation: Accountant

CAVANAGH, Julia Naomi

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 July 2000
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Chartered 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: 1 June 1992
• Resigned on: 18 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aviation Services Director

DIXON, Josephine

• Correspondence address: Hotspur House, Allendale, Northumberland, NE47 9BW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 July 2000
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRYDEN, Kelvin Matthew

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 November 2022
• Resigned on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DUGGAN, John Charles

• Correspondence address: 151 Ardrossan Gardens, Worcester Park, Surrey, KT4 7AZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 April 1992
• Resigned on: 9 January 1997
• Nationality: British
• Occupation: Personnel Director

FARNFIELD, Christopher James

• Correspondence address: 24 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 January 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

FARNFIELD, Christopher James

• Correspondence address: 24 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 September 1993
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Company Director

FUTCHER, William Frank

• Correspondence address: 1 Beech Park, Amersham, Buckinghamshire, HP6 6PY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Manager

GRAY, George Gowans, Dr

• Correspondence address: Rhossili Salisbury Terrace, Mytchett, Camberley, Surrey, GU16 6DB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 30 April 1992
• Resigned on: 12 March 1994
• Nationality: British
• Occupation: Company Director

GREER, David John

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 March 2015
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: Dubai
• Occupation: Chief Executive