SERCO-IAL LIMITED

Company number 00427272

65 officers / 60 resignations

HICKEY, John Patrick

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 November 2008
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 21 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: 10 October 2002
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Company Director

HYMAN, Christopher Rajendran

• Correspondence address: 261 Popes Lane, Ealing, London, W5 4NH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 December 1998
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Company Secretary

KEHOE, Paul

• Correspondence address: 104a Gordon Road, Camberley, Surrey, GU15 2JE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 December 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

LAWLOR, Timothy Charles

• Correspondence address: Elcombe, Malthouse Lane, Worplesdon, Surrey, GU3 3PS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 21 July 2006
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEACH, Guy William

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 June 2000
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MANNING, Paul Jonathan

• Correspondence address: 12 Saxonbury Avenue, Sunbury On Thames, Middlesex, TW16 5HD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 June 1994
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Finance 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: Chartered Accountant

MCGUINESS, Robert Clayton, Dr

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 October 2011
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKOEN, Paul Seth

• Correspondence address: 35 Numa Court, Brentford Dock, Brentford, Middlesex, TW8 8QG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 December 1993
• Resigned on: 25 June 1994
• Nationality: British
• Occupation: Finance Director

MOHRING, Peter James

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 March 2015
• Resigned on: 21 April 2021
• Nationality: New Zealander
• Country of residence: Dubai
• Occupation: Managing Director

MONTGOMERY, Edward Harold

• Correspondence address: 102 Sunshine Lakes Drive, Voorhees, New Jersey, Usa, NJ 08043
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 July 1997
• Resigned on: 22 March 2000
• Nationality: Canadian
• Occupation: Director

MONTGOMERY, Edward Harold

• Correspondence address: 9-39 Putnam Avenue, Ottawa, Ontario, Canada, KIM 1ZI
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 May 1994
• Resigned on: 30 January 1997
• Nationality: Canadian
• Occupation: Director

O'HAGAN, Michael Lawrence

• Correspondence address: Farm Cottage, Winchester Road, Alresford, Hampshire, SO24 9EZ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 30 April 1992
• Resigned on: 4 November 1992
• Nationality: British
• Occupation: Managing Director

OLIVER, Oswald Edward

• Correspondence address: 24 Cranbrook Drive, Maidenhead, Berks, SL6 6SB
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 21 March 1994
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Company Director

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 on: 30 April 1992
• Resigned on: 12 March 1994
• Nationality: British
• Occupation: Finance Director

POSTON, John Richard

• Correspondence address: 1 Little Spring, Chesham, Buckinghamshire, HP5 2BZ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 22 November 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Director

REDWOOD, Peter Boverton, Sir

• Correspondence address: Corton House, Corton, Warminster, Wiltshire, BA12 0SZ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Training Director

ROBERTSON, Andrew Stephen

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBSON, Alan Lewis

• Correspondence address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 30 April 1992
• Resigned on: 12 March 1994
• Nationality: British
• Occupation: Company Director

RODGERS, Gerrard

• Correspondence address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 July 1995
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Company Director

RODGERS, Gerrard

• Correspondence address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 July 1995
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Company Director

RUMBLES, Grant

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 October 2001
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Company Director

SAMUEL, David Lynn

• Correspondence address: Downwood Kingswood Road, Penn, High Wycombe, Buckinghamshire, HP10 8JL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 22 November 1991
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Director

SIMPSON, John Lee

• Correspondence address: Wymeswold, Holyport Road, Holyport, Berkshire, SL6 2EY
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Sales & Marketing

UNDERWOOD, Alan Jack

• Correspondence address: 24b St Andrews Road, Caversham, Reading, Berkshire, RG4 7PH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 22 November 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Director

WHITE, Andrew Warren Newton

• Correspondence address: Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 December 2003
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Julian Bernard

• Correspondence address: 36 Thornbridge Road, Iver Heath, Bucks, SL0 0QD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 June 1992
• Resigned on: 5 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
• Role (Resigned): Director
• Appointed on: 10 July 2014
• Resigned on: 1 July 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04007730