SERCO LISTENING COMPANY LIMITED

Company number 03651678

42 officers / 40 resignations

GRAHAM-BURRELL, Nickesha

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Active): Secretary
• Appointed on: 15 September 2023

NICOLL, Greg Bruce

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Trevor David

• Correspondence address: Stanwix 89b Sandpit Lane, St Albans, Hertfordshire, AL1 4BJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Chartered Accountant

CULVER, Anna

• Correspondence address: 3 Halfrey Close, Fishbourne, Chichester, West Sussex, PO18 8BX
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 14 March 2011
• Nationality: British
• Occupation: Accountant

DAVENPORT, Gaynor

• Correspondence address: 8 Broughton Avenue, Ham, Richmond, Surrey, TW10 7TS
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 3 March 2004
• Nationality: British

EVELEIGH, David Charles

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 25 June 2022
• Resigned on: 15 September 2023

HAYDON, Stuart John

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 8 October 2021
• Resigned on: 25 June 2022

UPTON, Neville Roderick

• Correspondence address: 64 Staunton Road, Headington, Oxford, OX3 7TP
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1998
• Resigned on: 30 October 1998

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 14 March 2011
• Resigned on: 8 October 2021

UK Limited Company What's this?

• Registration number: 4007730

BARTLE, Martin

• Correspondence address: Flat 3, 38 Clanricarde Gardens, London, W2 4JW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 September 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Marketing Manager

BENSON, Jeremy Michael

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 March 2011
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Trevor David

• Correspondence address: Stanwix 89b Sandpit Lane, St Albans, Hertfordshire, AL1 4BJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 January 2004
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHADWICK, Stephen Peter

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2016
• Resigned on: 10 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Manager

COLLYER, Anthony David

• Correspondence address: Oriel House, 26, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1DL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 March 2010
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COSSEY, Neil James

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 June 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVENPORT, Gaynor

• Correspondence address: 8 Broughton Avenue, Ham, Richmond, Surrey, TW10 7TS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 September 2000
• Resigned on: 3 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DINGWALL, Alan

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 August 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

EVANS LOMBE, Charles

• Correspondence address: Flat 7, 7/8 Cromwell Crescent, London, SW5 9QW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 September 2000
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Investment Executive

FAHID, Frederick Farhad

• Correspondence address: 85 Pavilion Road, London, SW1X 0ET
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 October 2001
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Venture Capitalist

FAULDS, James Joseph Michael

• Correspondence address: 13 Kensington Gate, Glasgow, G12 9LG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 October 2004
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Darryn Stanley

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 March 2011
• Resigned on: 29 June 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Adrian

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 April 2013
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Partnership Director

HARRISON, Hedley

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 April 2013
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Compliance And Risk Director

HEWITT, Paul William

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 November 1998
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLLAND, Richard Francis

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 April 2013
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Outsourcing Professinal

KING, Benjamin Peter

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 April 2013
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAWSON, Kara

• Correspondence address: 123 Cambridge Gardens, London, W10 6JA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 February 2001
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Venture Capital

LUCKWELL, Michael Shepstone

• Correspondence address: Gooserye Cottage, Gooserye Road, Worplesdon, Surrey, GU3 3RH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 October 1998
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCKWELL, Mike Shepstone

• Correspondence address: Gooserye, Gooserye Road, Worplesdeon, Surrey, GU3 3RH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 March 2007
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Investor

MCPHAIL, Margaret Anne

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 April 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MEYRICK, Hilary Jocelyn

• Correspondence address: 75 Lynette Avenue, London, SW4 9HF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 October 2001
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Financier

MORLEY, Michael Antony Gordon

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 June 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Outsourcing

MURRAY, Paul Anthony

• Correspondence address: 44 Foyle Road, London, SE3 7RH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 November 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Catalyst

NIELSEN, Jesper

• Correspondence address: 26 Pelham Crescent, London, SW7
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2004
• Resigned on: 27 February 2006
• Nationality: Danish
• Occupation: Investor

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