SERCO INTERNATIONAL LIMITED

Company number 02324094

50 officers / 47 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: 25 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIRNARY, Nazim

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMES, Roger Simon Nicholas

• Correspondence address: 23 Vicarage Road, Teddington, Middlesex, TW11 8EZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Accountant

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

CLEMENT, Thomas

• Correspondence address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Company Director

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: 31 December 1998
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Solicitor

MANNING, Paul Jonathan

• Correspondence address: 12 Saxonbury Avenue, Sunbury On Thames, Middlesex, TW16 5HD
• Role (Resigned): Secretary
• Appointed on: 13 November 1996
• Resigned on: 31 December 1998
• Nationality: British

ROBSON, Alan Lewis

• Correspondence address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
• Role (Resigned): Secretary
• Appointed before: 1 December 1991
• 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

SERCO CORPORATE SERVICES LIMITED

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

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• Registration number: 04007730

AMES, Roger Simon Nicholas

• Correspondence address: 23 Vicarage Road, Teddington, Middlesex, TW11 8EZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 November 2000
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Accountant

BARTON, Clive Stephen

• Correspondence address: Gatsby House, 110 Rickmonsworth Lane, Chalfont St Peter, Buckinghamshire, SL9 0LX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 November 2000
• Resigned on: 6 February 2001
• 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: 2 November 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: 31 December 1995
• Nationality: British
• Occupation: Company Director

BOIDOT, Jean-Pierre

• Correspondence address: 42 Sente De La Grotte, Triel Sur Seine, 78510, France
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 8 August 2000
• Resigned on: 6 February 2001
• Nationality: French
• 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

BRYDEN, Gordon

• Correspondence address: 28 Pirbright Road, Farnborough, Hampshire, GU14 7AD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 March 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

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: 14 February 2002
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Chartered Accountant

CLEMENT, Thomas

• Correspondence address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 February 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

CROSSLEY, Nigel

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 October 2018
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTHILL, Stephen Michael

• Correspondence address: Rye Cottage, Tunworth Road, Mapledurwell, Hampshire, RG25 2LU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 November 2000
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Director

DIXON, Josephine

• Correspondence address: Hotspur House, Allendale, Northumberland, NE47 9BW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 November 2000
• Resigned on: 14 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUGGAN, John Charles

• Correspondence address: 140 Walsingham Gardens, Epsom, Surrey, KT19 0NF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 May 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Personnel Director

FORAN, Raymond Christopher

• Correspondence address: Flemington, Balscadden, Balbriggan, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 August 2000
• Resigned on: 6 February 2001
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HAYDON, Stuart John

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 October 2018
• Resigned on: 25 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KEHOE, Paul

• Correspondence address: 104a Gordon Road, Camberley, Surrey, GU15 2JE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 March 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

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: 13 May 2002
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LEPONCE, Gilbert Robert Louis Charles Jean

• Correspondence address: Chausse De Roodebeeck 35, Bruxelles, Bruxelles Capitale B 1200, Belgium
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 November 2000
• Resigned on: 6 February 2001
• Nationality: Belgian
• Occupation: Managing Director Serco Belgiu

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: 3 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGUINESS, Robert Clayton, Dr

• Correspondence address: Oak Lodge, Bray Road, Maidenhead, Berkshire, SL6 1UF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 February 2001
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Managing Director

MCKOEN, Paul Seth

• Correspondence address: 58 Percy Road, Hampton, Middlesex, TW12 2JR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 March 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director