SERCO-RYAN LIMITED

Company number 01004913

40 officers / 38 resignations

CASE, Lyndsey

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role: Secretary
• Appointed on: 1 April 2016

MORGAN, Christopher Findlay

• Correspondence address: Trifast House, Bolton Close, Bellbrook Industrial Estate, Uckfield, England, TN22 1QW
• Role: Director
• Date of birth: January 1971
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary/Director

BELTON, Mark

• Correspondence address: Rivington, 27 Lenham Avenue Saltdean, Brighton, East Sussex, BN2 8AE
• Role (Resigned): Secretary
• Appointed on: 13 October 2005
• Resigned on: 27 February 2015
• Nationality: British

BRETON, Angus Roy Mackenzie

• Correspondence address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 5 June 2000
• Nationality: British

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Accountant

FOSTER, Clare

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 1 April 2016

LYNE, Colin Andrew

• Correspondence address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Director

ROWLAND, Stephen

• Correspondence address: 114 Canterbury Road, Farnborough, Hampshire, GU14 6QN
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Director

WINTERS, Geoffrey David

• Correspondence address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

AULD, Stephen Malcolm

• Correspondence address: 29 Colin Road, Northwick, Worcester, Worcestershire, WR3 7DE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 1 March 1993
• Resigned on: 8 March 2001
• Nationality: English
• Occupation: Company Director

AULD, Steven Malcolm

• Correspondence address: 3 Park View Terrace, Barbourne, Worcester, Worcestershire, WR3 7AG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 June 2007
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, James Charles

• Correspondence address: Burnt House Farm Waldron Down, Blackboys, Uckfield, East Sussex, TN22 5NB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 March 2009
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Company Director

BARKER, James Charles

• Correspondence address: Burnt House Farm Waldron Down, Blackboys, Uckfield, East Sussex, TN22 5NB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 13 October 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

BELTON, Mark

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2015
• Resigned on: 18 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURGOYNE, Morgan

• Correspondence address: 35 Mersea Road, Colchester, Essex, CO2 7QS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 1997
• Resigned on: 8 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER-SMITH, Lynn Denise

• Correspondence address: The Granary, Camp Lane, Kislingbury, Northampton, Northamptonshire, NN7 4BJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 1999
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Logistics Director

CHILVERS, Steven John

• Correspondence address: 40 Mancroft Road, Tettenhall, Wolverhampton, WV6 8RP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 June 1995
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Branch Manager

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 March 2004
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Accountant

DIXON, Mark Robert Graham

• Correspondence address: Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 December 2003
• Resigned on: 13 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEAVIOUR, Roger St Denis

• Correspondence address: Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 October 1998
• Resigned on: 12 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, Clare

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 October 2015
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FREEMAN, Michael John

• Correspondence address: Old Forge Cottage, Windsor Holloway Whitington Kinver, Stourbridge, West Midlands, DY7 6NS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 11 January 2001
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

HAYNES, John Robert Jeremy

• Correspondence address: Southmead, Brimpton Common, Reading, Berkshire, RG7 4RX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 1 March 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

HORTON, Nicholas Peter

• Correspondence address: 20 Toftdale Green, Lyppard Bourne, Worcester, Worcesteshire, WR4 0PE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 February 1998
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Director

JOHNSON, Richard Stuart

• Correspondence address: Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 January 2001
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Director

LAWSON, Stuart John

• Correspondence address: Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 October 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEEK, John Anthony

• Correspondence address: The Old Vicarage, Ramsdell, Tadley, Hampshire, RG26 5SH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 1 March 1993
• Resigned on: 24 July 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

LINK, Wilfred Alan

• Correspondence address: Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 January 2001
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Director

LYNE, Colin Andrew

• Correspondence address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 January 2001
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Anthony Robert

• Correspondence address: 1 Avon Close, Stafford, Staffordshire, ST16 3XB
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 May 1997
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Director

MCWEE, Robert

• Correspondence address: 109 Roding Road, Loughton, Essex, IG10 3EJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 1 March 1993
• Resigned on: 8 March 2001
• Nationality: English
• Occupation: Company Director

MORRIS, Anthony Nigel

• Correspondence address: 42 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 January 2001
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Director

MURPHY, Seamus Vincent

• Correspondence address: 27 Lytham Road, Perton, Wolverhampton, West Midlands, WV6 7YY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 May 1996
• Resigned on: 8 March 2001
• Nationality: Irish
• Occupation: Finance Director

PHILLPOTTS, Michael John Harcourt

• Correspondence address: Heronspool, The Avenue, Bourne End, Bucks, SL8 5QY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 1 March 1993
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Regional Director

ROWLAND, Stephen

• Correspondence address: 114 Canterbury Road, Farnborough, Hampshire, GU14 6QN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 1 March 1993
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Company Director