Advanced company searchLink opens in new window

SERCO GULF ENGINEERING LIMITED

Company number 02809869

Filter officers

Filter officers

Officers: 33 officers / 28 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

ARCHER JONES, Keith Edward

Correspondence address
Turnpike Cottages, Heckfield, Hook, Hampshire, RG27 0LE
Role
Director
Date of birth
June 1954
Appointed on
1 December 2006
Nationality
British
Occupation
Director

EVANS, Harold Douglas

Correspondence address
20711 Fairwater Drive, Kathy, Texas 77450, United States
Role
Director
Date of birth
June 1948
Appointed on
25 July 1995
Nationality
American
Country of residence
United States
Occupation
Company Director

HUTCHISON, Louis Vance

Correspondence address
8011 Carmel Circle, Houston, Texas, United States Of America, 77095
Role
Director
Date of birth
March 1948
Appointed on
17 February 2009
Nationality
Other
Occupation
Engineer

KURTIS, Norman Raymond

Correspondence address
Castellama 91, Madrid, 28035, Spain, FOREIGN
Role
Director
Date of birth
June 1934
Appointed on
3 June 1994
Nationality
American
Occupation
Company Director

BAXTER, Suzanne Claire

Correspondence address
7 Broad Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QH
Role Resigned
Secretary
Appointed on
20 February 2001
Resigned on
5 April 2002
Nationality
British
Occupation
Commercial Director

BLAIR, Donovan Valentine

Correspondence address
90 Kingston Lane, Teddington, Middlesex, TW11 9HL
Role Resigned
Secretary
Appointed on
25 October 1995
Resigned on
5 March 1996
Nationality
British
Occupation
Director

BOND, Richard Allan Vose

Correspondence address
Keepers Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
Role Resigned
Secretary
Appointed on
22 February 1999
Resigned on
20 February 2001
Nationality
British
Occupation
Marketing Director

GATEHOUSE, Howard Raymond

Correspondence address
14 Bolton Road, Chessington, Surrey, KT9 2JB
Role Resigned
Secretary
Appointed on
5 March 1996
Resigned on
12 June 1997
Nationality
British
Occupation
Director

LLOYD-LEWIS, Huw Ffrangcon

Correspondence address
Hazeldene, Penydarren Road, Merthyr Tydfil, Mid Glamorgan, Uk, CF47 9AH
Role Resigned
Nominee Secretary
Appointed on
16 April 1993
Resigned on
24 June 1993
Nationality
British

MANN, Alan Raymond

Correspondence address
Mariemont, 12 Ladyegate Road, Dorking, Surrey, RH5 4AR
Role Resigned
Secretary
Appointed on
2 June 1994
Resigned on
25 October 1995
Nationality
British

MERRITT, David Leigh

Correspondence address
35 Stile Hall Gardens, Chiswick, London, W4 3BS
Role Resigned
Secretary
Appointed on
5 April 2002
Resigned on
27 October 2003
Nationality
British
Occupation
Commercial Director

RIGBY-HALL, Siobhan Claire Mary

Correspondence address
315 St Margarets Road, St Margarets, Twickenham, Middlesex, TW1 1PN
Role Resigned
Secretary
Appointed on
28 July 1997
Resigned on
17 February 1999
Nationality
British
Occupation
Company Director

ROBSON, Alan Lewis

Correspondence address
134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
Role Resigned
Secretary
Appointed on
24 June 1993
Resigned on
2 June 1994
Nationality
British
Occupation
Company Director

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

BAXTER, Suzanne Claire

Correspondence address
7 Broad Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QH
Role Resigned
Director
Date of birth
April 1968
Appointed on
20 February 2001
Resigned on
5 April 2002
Nationality
British
Occupation
Commercial Director

BLAIR, Donovan Valentine

Correspondence address
90 Kingston Lane, Teddington, Middlesex, TW11 9HL
Role Resigned
Director
Date of birth
December 1954
Appointed on
25 July 1995
Resigned on
5 March 1996
Nationality
British
Occupation
Director

BOND, Richard Allan Vose

Correspondence address
Keepers Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
Role Resigned
Director
Date of birth
August 1947
Appointed on
22 February 1999
Resigned on
20 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing 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 April 1994
Resigned on
25 July 1995
Nationality
British
Occupation
Director

BUDD, Paul

Correspondence address
48 Chestnut Close, Hockley, Essex, SS5 5EQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
19 April 2005
Resigned on
1 December 2006
Nationality
British
Country of residence
England
Occupation
Business Development Director

BURDESS, Stuart

Correspondence address
Orchard House, 3 Manor House Drive, Ascot, Berkshire, SL5 7LL
Role Resigned
Director
Date of birth
September 1946
Appointed on
18 May 2001
Resigned on
19 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

CORNWELL, Anthony Bruce

Correspondence address
The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
Role Resigned
Director
Date of birth
February 1943
Appointed on
2 June 1994
Resigned on
25 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GATEHOUSE, Howard Raymond

Correspondence address
14 Bolton Road, Chessington, Surrey, KT9 2JB
Role Resigned
Director
Date of birth
April 1958
Appointed on
5 March 1996
Resigned on
12 June 1997
Nationality
British
Occupation
Director

HARRIS, Daren

Correspondence address
Norfolk Cottage, New Mill Lane, Eversley, Hampshire, RG27 0RA
Role Resigned
Director
Date of birth
December 1964
Appointed on
27 October 2003
Resigned on
7 March 2007
Nationality
British
Occupation
Company Director

HUNTER, David John

Correspondence address
11947 Summerdale, Houston, Texas, Usa, 77077
Role Resigned
Director
Date of birth
September 1946
Appointed on
3 June 1994
Resigned on
25 July 1995
Nationality
Usa
Occupation
Senior Vice President

LEWIS, Nesta Margaret

Correspondence address
39 The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ
Role Resigned
Nominee Director
Date of birth
January 1931
Appointed on
16 April 1993
Resigned on
24 June 1993
Nationality
British
Country of residence
Wales

MCNAUGHT, William Wright

Correspondence address
2 Reynard Copse, Rye Street, Bishops Stortford, Hertfordshire, CM23 2BB
Role Resigned
Director
Date of birth
April 1945
Appointed on
5 March 1996
Resigned on
18 May 2001
Nationality
British
Occupation
Divisional Manager

MERRITT, David Leigh

Correspondence address
35 Stile Hall Gardens, Chiswick, London, W4 3BS
Role Resigned
Director
Date of birth
June 1973
Appointed on
5 April 2002
Resigned on
27 October 2003
Nationality
British
Country of residence
United Kingdom
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
24 June 1993
Resigned on
6 April 1994
Nationality
British
Occupation
Finance Director

RIGBY-HALL, Siobhan Claire Mary

Correspondence address
315 St Margarets Road, St Margarets, Twickenham, Middlesex, TW1 1PN
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 July 1997
Resigned on
17 February 1999
Nationality
British
Occupation
Company 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
24 June 1993
Resigned on
2 June 1994
Nationality
British
Occupation
Company Director

STEVENS, Matt

Correspondence address
2 Chestnut Cottages, Cricket Hill Lane, Yateley, Hampshire, GU46 6BA
Role Resigned
Director
Date of birth
July 1969
Appointed on
7 March 2007
Resigned on
27 November 2009
Nationality
British
Occupation
Company Director

WALKER, Michael

Correspondence address
79 Heath Park Drive, Windlesham, Surrey, GU20 6AR
Role Resigned
Director
Date of birth
August 1953
Appointed on
25 October 1995
Resigned on
5 March 1996
Nationality
British
Occupation
Director