- Company Overview for SERCO-DENHOLM LIMITED (03158133)
- Filing history for SERCO-DENHOLM LIMITED (03158133)
- People for SERCO-DENHOLM LIMITED (03158133)
- Insolvency for SERCO-DENHOLM LIMITED (03158133)
- More for SERCO-DENHOLM LIMITED (03158133)
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