SERCO RAILTEST LIMITED

Company number 03114741

44 officers / 41 resignations

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role: Secretary
• Appointed on: 31 May 2006

HOOPER, David Matthew William

• Correspondence address: 14 Tanners Way, Nantwich, Cheshire, CW5 7FL
• Role: Director
• Date of birth: March 1970
• Appointed on: 19 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contract Director

PANKHANIA, Jayesh

• Correspondence address: 10 Bramley Road, South Ealing, London, W5 4SS
• Role: Director
• Date of birth: April 1970
• Appointed on: 28 June 2006
• Nationality: British
• Occupation: Finance Director

ALLDREAD, Keith

• Correspondence address: 245 Victoria Avenue, Ockbrook, Derby, Derbyshire, DE72 3RL
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 17 August 2002
• Nationality: British

HARRISON, Adrian Paul

• Correspondence address: 113 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8BA
• Role (Resigned): Secretary
• Appointed on: 18 August 2002
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Accountant

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Senior Executive Brb

MCGREGOR-SMITH, Ruby

• Correspondence address: 84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Company Director

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 31 May 2006
• Nationality: British

ANDREW, Neil Jonathan

• Correspondence address: St Martins Church Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 January 1999
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRACLOUGH, Richard Alan

• Correspondence address: The White House, Main Road, Stretton, Alfreton, Derbyshire, DE55 6EW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 January 2003
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARTHOLOMEW, Lee Harvey

• Correspondence address: 3 The Spinney Luke Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 February 2004
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTHOLOMEW, Lee Harvey

• Correspondence address: 3 The Spinney Luke Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 January 1999
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: England
• Occupation: 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: 15 September 1998
• Nationality: British
• Occupation: Company Director

BROOKS, Andrew John

• Correspondence address: 40 Sealey Close, Willington, Derbyshire, DE65 6EP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 December 2005
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Safety & Assurance Practitione

BROWN, Nicholas James Forster

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 December 2005
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 14 February 1997
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Managing Director

BURDSALL, Brian Robert

• Correspondence address: Manor Cottage Church Road, Brampton, Huntingdon, Cambridgeshire, PE18 8PF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 2004
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Company Director

CLEMENTSON, Brian Leonard

• Correspondence address: 10 Radbourne Gate, Derby, Derbyshire, DE3 5DW
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 January 2002
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Consultant

COLLINS, Martin

• Correspondence address: Empseeco House 2 Trent Lane, Weston On Trent, Derby, DE72 2BT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 November 1996
• Resigned on: 14 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Exec Br Board

DOWNIE, Ian Wilson

• Correspondence address: Chapel Farm, Gussage St Andrew, Blandford, Dorset, DT11 8DL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 December 2002
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Company Director

DYER, Graham John

• Correspondence address: 129 Palewell Park, East Sheen, London, SW14 8JJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 September 1998
• Resigned on: 1 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDWARDS, Philip John

• Correspondence address: 430 Yorktown Road, Sandhurst, Berkshire, GU47 0PR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 January 2003
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Executive

GIBSON, Darryn Stanley

• Correspondence address: Flat 4, 179 Sutherland Avenue, Maida Vale London, W9 1ET
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 July 1999
• Resigned on: 4 December 2002
• Nationality: New Zealander
• Occupation: Accountant

GODLEY, David John, Mr

• Correspondence address: Brooklyn House, 35 Sandbach Road South, Alsager, Staffordshire, ST7 2LW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 February 2004
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contract Director

GRAY, George Gowans, Dr

• Correspondence address: 19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 20 February 1997
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Director

GRIFFIN-SMITH, David Garth

• Correspondence address: Springfold Cottage, Three Gates Lane, Haslemere, Surrey, GU27 2LD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 February 1996
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Executive Br Board

HARRISON, Adrian Paul

• Correspondence address: 113 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8BA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 August 2002
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Accountant

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 October 1995
• Resigned on: 14 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive Brb

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: 14 December 2004
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCKYEAR, Michael John

• Correspondence address: 5 Mote Avenue, Maidstone, Kent, ME15 7SU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 March 1999
• Resigned on: 21 January 2001
• Nationality: British
• Occupation: Engineer

LOH, Lester Mun Fook

• Correspondence address: Flat 1, 26 Adamson Road Swiss Cottage, London, NW3 3HR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 July 2001
• Resigned on: 20 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARCHANT, George Ernest

• Correspondence address: 21 Barton Knowle, Belper, Derbyshire, DE56 0DE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 19 December 1996
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Senior Executive B.R. Board

MCGREGOR-SMITH, Ruby

• Correspondence address: 84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 February 1997
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Company Director

MCGRORY, John

• Correspondence address: 144a Winchester Road, Four Marks, Alton, Hampshire, GU34 5HZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 February 1997
• Resigned on: 19 November 1997
• Nationality: British
• Occupation: Company Director

MORTON, Phillip Andrew

• Correspondence address: 134 Merlin Way, Micleover, Derby, Derbyshire, DE3 0UJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 December 2005
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Health & Safety Practitioner