SERCO INVESTMENTS LIMITED

Company number 03287461

36 officers / 34 resignations

SERCO CORPORATE SERVICES LIMITED

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

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• Place registered: HOOK, HAMPSHIRE
• Registration number: 03287461

SYKES, Rupert Stell

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1964
• Appointed on: 23 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BESWICK, Nigel Lloyd

• Correspondence address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Director

HILL, Gavin

• Correspondence address: Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Director

HYMAN, Christopher Rajendran

• Correspondence address: 261 Popes Lane, Ealing, London, W5 4NH
• Role (Resigned): Secretary
• Appointed on: 28 November 1996
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Corporate Finance Director

MCCORMACK, Lisa Philomena

• Correspondence address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 28 February 2002
• Nationality: British

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 31 May 2006
• Nationality: British

UNSWORTH, John Warburton

• Correspondence address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1996
• Resigned on: 28 November 1996

BARTON, Clive Stephen

• Correspondence address: Gatsby House, 110 Rickmonsworth Lane, Chalfont St Peter, Buckinghamshire, SL9 0LX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 April 2002
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Marketing 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: 28 November 1996
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Director

BESWICK, Nigel Lloyd

• Correspondence address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 January 1998
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 28 November 1996
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRANLEY, Gerald

• Correspondence address: 95 Kingsway, Chandlers Ford, Eastleigh, Hampshire, SO53 1FD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 April 2002
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Company Director

CRAWSHAW, Andrew Julian

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 June 2008
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: England
• Occupation: 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: 22 January 1998
• Resigned on: 10 June 2005
• 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: 10 June 2005
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: England
• 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: 24 May 2002
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZSIMMONS, Hugh

• Correspondence address: 1 Fawe Park Mews, 184a Fawe Park Road, London, SW15 2EQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 April 2004
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FUTCHER, William Frank

• Correspondence address: 1 Beech Park, Amersham, Buckinghamshire, HP6 6PY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 January 1998
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director

HILL, Gavin

• Correspondence address: Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 November 2002
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HYMAN, Christopher Rajendran

• Correspondence address: 261 Popes Lane, Ealing, London, W5 4NH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 February 2000
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Director

HYMAN, Christopher Rajendran

• Correspondence address: 261 Popes Lane, Ealing, London, W5 4NH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 February 1997
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Corporate Finance Director

JENNER, Andrew Mark

• Correspondence address: Holly Cottage, 128 Lower Road, Great Bookham, Surrey, KT23 4AN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 June 2005
• Resigned on: 21 February 2006
• Nationality: British
• Occupation: Chartered Accountant

JENNER, Andrew Mark

• Correspondence address: Holly Cottage, 128 Lower Road, Great Bookham, Surrey, KT23 4AN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 October 2002
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Chartered Accountant

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: 28 November 1996
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCORMACK, Lisa Philomena

• Correspondence address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 January 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 1 October 2001
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Director

MCNAUGHT, William Wright

• Correspondence address: 14 Church Road East, Farnborough, Hampshire, GU14 6QJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 January 2001
• Resigned on: 4 June 2008
• Nationality: British
• Occupation: Managing Director

MEAD, Mark William

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 April 2002
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NUNN, Craig Stuart

• Correspondence address: 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 June 2005
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATERSON, Gordon Allan

• Correspondence address: 7 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 September 2003
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Chartered Engineer

RODGERS, Gerrard

• Correspondence address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 November 1996
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Managing Director

SEEAR, Julie Maria Barbara

• Correspondence address: 32 The Avenue, Lewes, East Sussex, BN7 1QU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 1998
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Business Development

TAIYEB, Serajul Islam

• Correspondence address: 14 Swan Lane, Loughton, Essex, IG10 4QW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 January 1999
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Director

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