SERCO INSURANCE SERVICES LIMITED

Company number 03471126

29 officers / 26 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

LEACH, Guy William

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role: Director
• Date of birth: September 1963
• Appointed on: 21 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WYATT, Michael

• Correspondence address: 33 New Road, Twyford, Reading, Berkshire, RG10 9PS
• Role: Director
• Date of birth: June 1948
• Appointed on: 21 June 2005
• Nationality: British
• Occupation: Serco Group Insurance Manager

BESWICK, Nigel Lloyd

• Correspondence address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 1 September 2004
• Nationality: British

COOKE, David John

• Correspondence address: 31 Foxborough, Swallowfield, Reading, Berkshire, RG7 1RW
• Role (Resigned): Secretary
• Appointed on: 4 June 1998
• Resigned on: 28 May 2002
• Nationality: British

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 31 May 2006
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1997
• Resigned on: 4 June 1998

BAILEY, Carol Elaine

• Correspondence address: Apt 24 Claremont Lodge, 15 The Downs, London, SW20 8UA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 2003
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Company Director

BAILEY, Carol Elaine

• Correspondence address: 193 Cottenham Park Road, London, SW20 0SY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 May 2000
• Resigned on: 11 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BESWICK, Nigel Lloyd

• Correspondence address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 July 2003
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALABRESE, Wayne Howard

• Correspondence address: 193 Ocean Key Way, Jupiter, Florida, Usa, 33477
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 June 1998
• Resigned on: 2 July 2003
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

CARTER, James Duncan

• Correspondence address: The Slopes, Charterhouse Road, Godalming, Surrey, GU7 2AW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2003
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Human Resources And Developmen

CORNWELL, Anthony Bruce

• Correspondence address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 July 1999
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Philip John

• Correspondence address: 430 Yorktown Road, Sandhurst, Berkshire, GU47 0PR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 October 2003
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Company Director

FUTCHER, William Frank

• Correspondence address: 1 Beech Park, Amersham, Buckinghamshire, HP6 6PY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 June 1998
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Manager

HAYWARD, Neil

• Correspondence address: 21 Gibbon Road, Kingston Upon Thames, Surrey, KT2 6AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 July 2003
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Hr Change 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: 1 September 2004
• Resigned on: 21 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFERY, John Daniel Michael

• Correspondence address: Fairpark House, 18 Green Lane, Cobham, Surrey, KT11 2NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Company Director

KEENS, Donald Herbert

• Correspondence address: 7807 Ironhorse Boulevard, West Palm Beach, 33412, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 May 2000
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Company Director

LEACH, Guy William

• Correspondence address: Apartment D162 Parliment View, Apartments 1 Albert Embankment, London, SE1 7XQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 June 1998
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Chartered Accountant

LEWIS, Kevin Tony

• Correspondence address: 36 Woodbury Road, St Ives, New South Wales 2075, Australia
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 11 December 2002
• Resigned on: 2 July 2003
• Nationality: Australian
• Occupation: Company Director

LEWIS, Kevin Tony

• Correspondence address: Boanti House, Swallowfield Street, Swallowfield, Berkshire, RG7 1QX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 June 1998
• Resigned on: 11 May 2000
• Nationality: Australian
• Occupation: Company Director

RIALL, Thomas Richard Phineas

• Correspondence address: Middle Farm, Ufton Nervet, Reading, Berkshire, RG7 4HE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 May 2005
• Resigned on: 21 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, John

• Correspondence address: 4 Longwater Lane, Finchampstead, Berkshire, RG40 4NZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 January 2004
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Company Director

TAIYEB, Serajul Islam

• Correspondence address: 14 Swan Lane, Loughton, Essex, IG10 4QW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 October 2001
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Director

TASKER, Ronald

• Correspondence address: Belt Farm, Laytham, York, Yorkshire, YO42 4PR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 October 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Company Director

ZOLEY, George Christopher

• Correspondence address: 15 Senca Road, Sea Ranch Lakes, Florida, Usa, 33308
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 4 June 1998
• Resigned on: 11 May 2000
• Nationality: American
• Occupation: Chief Executive Officer

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1997
• Resigned on: 4 June 1998

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1997
• Resigned on: 4 June 1998