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SERCO-DENHOLM LIMITED

Company number 03158133

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Officers: 23 officers / 18 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

HARRIS, Diana Jane

Correspondence address
60 Aytoun Road, Glasgow, G41 5HE
Role
Director
Date of birth
November 1959
Appointed on
27 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAWKER, John Philip

Correspondence address
19 Mead Road, Cheltenham, Gloucestershire, GL53 7DY
Role
Director
Date of birth
May 1955
Appointed on
10 June 2002
Nationality
British
Occupation
Company Director

TYRRELL, Michael John Merryfield

Correspondence address
35 Morshead Crescent, Fareham, Hampshire, PO16 7QR
Role
Director
Date of birth
October 1940
Appointed on
11 February 2004
Nationality
British
Country of residence
England
Occupation
Company Director

WHITE, Andrew Warren Newton

Correspondence address
114 St Cross Road, St Cross, Winchester, Hampshire, SO23 9RE
Role
Director
Date of birth
September 1966
Appointed on
11 February 2004
Nationality
British
Occupation
Company Director

BOLSTER, John Roger

Correspondence address
Dunfionn Bonar Crescent, Bridge Of Weir, Renfrewshire, PA11 3EH
Role Resigned
Secretary
Appointed on
21 May 1996
Resigned on
13 July 2000
Nationality
British
Occupation
Accountant

DIAMOND, Patrick Thomas

Correspondence address
3 Belleisle Drive, Cumbernauld, Glasgow, Lanarkshire, G68 0BW
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Accountant

GATEHOUSE, Howard Raymond

Correspondence address
14 Bolton Road, Chessington, Surrey, KT9 2JB
Role Resigned
Secretary
Appointed on
27 February 1996
Resigned on
21 May 1996
Nationality
British

PHILLPS, William John

Correspondence address
Sandford House, Sandford, Bristol, Avon, BS19 5RA
Role Resigned
Secretary
Appointed on
23 February 1996
Resigned on
27 February 1996
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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 February 1996
Resigned on
23 February 1996

BROOKE, Raymond

Correspondence address
Brodies Barn, South Fairhills, Lochwinnoch, Renfrewshire, PA12 4DN
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 January 2000
Resigned on
13 July 2000
Nationality
British
Occupation
Director

CROOKSTON, George David

Correspondence address
32 Main Street, Low Valleyfield, Dunfermline, Fife, KY12 8TF
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 July 2000
Resigned on
10 June 2002
Nationality
British
Occupation
Accountant

CUTHILL, Stephen Michael

Correspondence address
Rye Cottage, Tunworth Road, Mapledurwell, Hampshire, RG25 2LU
Role Resigned
Director
Date of birth
April 1947
Appointed on
20 May 1999
Resigned on
1 November 2001
Nationality
British
Occupation
Director

DOWNIE, Ian Wilson

Correspondence address
The Old Vicarage, Charlton All Saints, Salisbury, Wiltshire, SP5 4HQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
28 February 1996
Resigned on
20 May 1999
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
5 September 1997
Resigned on
30 January 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GATEHOUSE, Howard Raymond

Correspondence address
14 Bolton Road, Chessington, Surrey, KT9 2JB
Role Resigned
Director
Date of birth
April 1958
Appointed on
23 February 1996
Resigned on
10 June 1997
Nationality
British
Occupation
Accountant

LININGTON, Brian Michael

Correspondence address
7 Highfield Court, Skelmorlie, Ayrshire, PA17 5ED
Role Resigned
Director
Date of birth
August 1947
Appointed on
20 May 1999
Resigned on
10 June 2002
Nationality
British
Occupation
Director

MCGHIE, David Watt

Correspondence address
Old Post Cottage, Silchester Road, Little London, Hampshire, RG26 5ES
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 May 1996
Resigned on
11 February 2004
Nationality
British
Occupation
Managing Director

PARKER, James Frederick Somerville

Correspondence address
The Moss, Killearn, Glasgow, Scotland, G63 9LJ
Role Resigned
Director
Date of birth
July 1941
Appointed on
27 February 1996
Resigned on
29 April 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

RODGERS, Gerrard

Correspondence address
Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
Role Resigned
Director
Date of birth
December 1948
Appointed on
30 January 1998
Resigned on
20 May 1999
Nationality
British
Occupation
Director

SMITH, David

Correspondence address
Old Smithy, 1 Holt Lane Cottages, Hook, Hampshire, RG27 9EP
Role Resigned
Director
Date of birth
June 1946
Appointed on
10 June 2002
Resigned on
11 February 2004
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 February 1996
Resigned on
23 February 1996