SERCO EUROPE LIMITED

Company number 00451392

50 officers / 47 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

ALNER, Michael Geoffrey

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1968
• Appointed on: 11 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORTON, Simon David

• Correspondence address: 1 Sundial Close, Brailsford, Ashbourne, Derbyshire, United Kingdom, DE6 3DP
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 September 2008
• Nationality: British
• Occupation: Finance Director

AMES, Nicholas

• Correspondence address: 23 Vicarage Road, Teddington, Middlesex, TW11 8EZ
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Finance Director

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

BRAXTON, Giles David

• Correspondence address: 627 Kings Road, London, SW6 2ES
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 3 December 1998
• Nationality: British
• Occupation: Company Director

HOGBIN, Roger Phillip

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

ROBSON, Alan Lewis

• Correspondence address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 12 March 1994
• Nationality: British

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 31 May 2006
• Nationality: British

WHITE, Letham Ian

• Correspondence address: Flat 7 The Grange, Grange Road, London, W4 4DE
• Role (Resigned): Secretary
• Appointed on: 1 September 1996
• Resigned on: 11 June 1998
• Nationality: British

AMES, Nicholas

• Correspondence address: 23 Vicarage Road, Teddington, Middlesex, TW11 8EZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 November 1998
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Finance Director

ASTON, Leslie Harvey

• Correspondence address: Farthings, 32 Mill Road, Sharnbrook, Bedfordshire, MK44 1NX
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 20 April 1992
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Company 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: 31 January 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: 12 March 1994
• Resigned on: 6 November 1995
• 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 before: 20 April 1992
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Company Director

BRAXTON, Giles David

• Correspondence address: 627 Kings Road, London, SW6 2ES
• Role (Resigned): Director
• Appointed on: 11 June 1998
• Resigned on: 12 November 1998
• 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

CLEMENT, Thomas

• Correspondence address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 January 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Accountant

FARNFIELD, Christopher James

• Correspondence address: 24 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 March 1994
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Company Director

FORAN, Raymond Christopher

• Correspondence address: Flemington, Balscadden, Balbriggan, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 March 2000
• Resigned on: 30 August 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FOUNTAINE, John Edward

• Correspondence address: 90 Hatch Lane, Old Basing, Basingstoke, Hampshire, RG24 7EG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 August 1997
• Resigned on: 17 April 1999
• Nationality: British
• Occupation: Company Director

GANGE, Peter Alan

• Correspondence address: 26 Diamond Ridge, Camberley, Surrey, GU15 4LD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 20 April 1992
• Resigned on: 12 March 1994
• Nationality: British
• Occupation: Director Sales And Marketing

HAMILTON, Craig Alexander

• Correspondence address: 10 Hamble Close, Ruislip, Middlesex, HA4 7EP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed before: 20 April 1992
• Resigned on: 12 March 1994
• Nationality: British
• Occupation: Director Finance

HARPER, Mark Bingham

• Correspondence address: 20 Brompton Court, Dromara, Dromore, County Down, BT25 2DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 March 2000
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Director

HAYES, Declan Paul

• Correspondence address: Evergreen, Curley Hill Road, Lightwater, Surrey, GU18 5YG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 January 2003
• Resigned on: 11 May 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HYMAN, Christopher Rajendran

• Correspondence address: 261 Popes Lane, Ealing, London, W5 4NH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 August 1994
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Chartered Accountant

LOGAN, Mark James

• Correspondence address: 62 Fennel Close, Chineham, Basingstoke, Hampshire, RG24 8XF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 August 1997
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Company Director

MCGREGOR-SMITH, Ruby

• Correspondence address: 84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 November 1995
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chartered Accountant

MCKOEN, Paul Seth

• Correspondence address: 35 Numa Court, Brentford Dock, Brentford, Middlesex, TW8 8QG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 March 1994
• Resigned on: 30 August 1994
• Nationality: British
• Occupation: Company Director

PARRY, David John

• Correspondence address: Appletree House, Upper Bourne Lane, Wrecclesham, Farnham, Surrey, GU10 4RQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 14 November 1999
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Support Services

PARTRIDGE, Mark

• Correspondence address: River View, Anick, Hexham, Northumberland, NE46 4LW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 February 2001
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directo Of Marketing

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

PHEASANT, Barrie

• Correspondence address: 16 Codicote Road, Whitwell, Hitchin, Hertfordshire, SG4 8AB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 August 1997
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POCOCK, Raymond William

• Correspondence address: 8 Denmark Road, Gloucester, Gloucestershire, GL1 3HW
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 20 April 1992
• Resigned on: 12 March 1994
• Nationality: British
• Occupation: Managing Director

ROBSON, Alan Lewis

• Correspondence address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 20 April 1992
• Resigned on: 12 March 1994
• Nationality: British
• Occupation: Company Director

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