SERCO-RYAN (NO. 2) LIMITED

Company number 01662524

21 officers / 18 resignations

POWELL, Martyn Richard

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role: Secretary
• Appointed on: 15 November 2006
• Nationality: British

POWELL, Martyn Richard

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role: Director
• Date of birth: May 1962
• Appointed on: 26 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, David

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role: Director
• Date of birth: March 1956
• Appointed on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRETON, Angus Roy Mackenzie

• Correspondence address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• 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: 15 November 2006
• Nationality: British
• Occupation: Accountant

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: 26 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: 26 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 1992
• Resigned on: 12 May 1995
• Nationality: English
• Occupation: Company Director

BRETON, Angus Roy Mackenzie

• Correspondence address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 May 1995
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 15 November 2006
• 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: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Brian Frederick John

• Correspondence address: Wildwood Herington Grove, Hutton, Brentwood, Essex, CM13 2NN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 1 March 1992
• Resigned on: 12 May 1995
• Nationality: English
• Occupation: Company Director

JOHNSON, Richard Stuart

• Correspondence address: Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 March 2001
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: 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 1992
• Resigned on: 12 May 1995
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

LOWER, Paul Richard

• Correspondence address: The Manor House, Avenue Road, Leamington Spa, Warwickshire, CV31 3NJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 1 March 1992
• Resigned on: 15 September 1992
• Nationality: British
• Occupation: Company 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: 26 March 2001
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• 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 1992
• Resigned on: 12 May 1995
• Nationality: English
• Occupation: Company Director

ROWLAND, Stephen

• Correspondence address: 114 Canterbury Road, Farnborough, Hampshire, GU14 6QN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 May 1995
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Finance Director

SPEDDING, Gary James

• Correspondence address: 3 Alderley Close, Poynton, Cheshire, SK12 1XA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 1 March 1992
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Company Director

WINTERS, Geoffrey David

• Correspondence address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 March 2001
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director