SERCO DOCKLANDS LIMITED

Company number 03145194

40 officers / 39 resignations

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role: Secretary
• Appointed on: 15 December 2006

GUNN, Graham Grant

• Correspondence address: 82 Fairholme Avenue, Romford, Essex, RM2 5UX
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 30 March 2007
• Nationality: British

JACKSON, Anthony Maurice, Mr.

• Correspondence address: 26 Willifield Way, London, NW11 7XT
• Role (Resigned): Secretary
• Appointed on: 11 January 1996
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1996
• Resigned on: 11 January 1996

ALLEN, Ian Stephen

• Correspondence address: 77 Dovedale Avenue, Long Eaton, Nottingham, NG10 3HT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 June 2003
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Hr Manager

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: 7 March 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Finance Director

BROOKES, Ian William

• Correspondence address: 15 Cranwell Close, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7BU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2004
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

CALLADINE, Lesley

• Correspondence address: 77 The Vineyard, Richmond, Surrey, TW10 6AS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 September 2003
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Assurance Director

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: 3 April 2003
• 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: 16 March 1999
• Resigned on: 5 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GATES, James Reginald

• Correspondence address: 4 Downs View Road, Hassocks, West Sussex, BN6 8HJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 January 1996
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Railway Executive

GIBBS, Stephen Edwin

• Correspondence address: 7 Willow Gardens, Liphook, Hampshire, GU30 7HY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 January 1996
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Railway Development Director D

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: 10 January 2001
• Resigned on: 4 December 2002
• Nationality: New Zealander
• Occupation: Accountant

GRAY, George Gowans, Dr

• Correspondence address: 19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 7 March 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Director

GUNN, Graham Grant

• Correspondence address: 82 Fairholme Avenue, Romford, Essex, RM2 5UX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 2000
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Adrian Paul

• Correspondence address: 113 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8BA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 October 2003
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Chartered Accountant

HOLDEN, Christopher Basil, Major

• Correspondence address: 1 Horsell Grange, Kettlewell Hill, Woking, Surrey, GU21 4JA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 8 April 1997
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HOLDEN, Christopher Basil, Major

• Correspondence address: 1 Horsell Grange, Kettlewell Hill, Woking, Surrey, GU21 4JA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 8 April 1997
• Resigned on: 20 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HOWES, Stephen Geoffrey

• Correspondence address: 124 Cassiobury Drive, Watford, Hertfordshire, WD17 3AJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 June 2003
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Engineer

HUTCHINSON, George Malcolm, Maj-Gen

• Correspondence address: Rectory Cottage, Little Ann, Andover, Hampshire, SP11 7NR
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 11 January 1996
• Resigned on: 5 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Anthony Maurice, Mr.

• Correspondence address: 26 Willifield Way, London, NW11 7XT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 11 January 1996
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCKYEAR, Michael John, Dr

• Correspondence address: 109 Discovery Drive, Kings Hill, West Malling, Kent, ME19 4DS
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 October 2003
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Director

LOCKYEAR, Michael John

• Correspondence address: 5 Mote Avenue, Maidstone, Kent, ME15 7SU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 January 1996
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Company Director

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: 15 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGRORY, John

• Correspondence address: 144a Winchester Road, Four Marks, Alton, Hampshire, GU34 5HZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 April 1997
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Director

MCLEAN, Neil

• Correspondence address: 58 Sandringham Drive, Bexley, Dartford, Kent, DA2 7WL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 April 2003
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Director

MULVEY, Michael Peter

• Correspondence address: Finmere, 2 Uplands Road, Kenley, Surrey, CR8 5EF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 July 2000
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Customer Services Director

NAPIER, Christopher Charles

• Correspondence address: 88 Allerburn Lea, Alnwick, Northumberland, NE66 2NQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 January 2000
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Director

PACKER, David Alan

• Correspondence address: 23 Sandy Lane, Leighton Buzzard, LU7 8BE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 August 2000
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Engineering Director

ROBSON, William Roxby

• Correspondence address: Clovelly New Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9LL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 March 1997
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Director

RODGERS, Gerrard

• Correspondence address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 March 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

SCREECH, Christopher

• Correspondence address: 15 Vicarage Road, Plymouth, Devon, PL7 4JU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 December 2005
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Director

STEVENSON, Rebecca Craine

• Correspondence address: 9 Claymore Drive, Houston, Renfrewshire, PA6 7JR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 January 2001
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Director

STICKLAND, David George

• Correspondence address: Jonathan's Thatch, Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 October 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Commercial Di

TAYLOR, John Howard

• Correspondence address: St Annes, High Halden, Ashford, Kent, TN26 3BY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 April 2004
• Resigned on: 20 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director