SERCO LEASING LIMITED

Company number 03902874

21 officers / 19 resignations

GRAHAM-BURRELL, Nickesha

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

SMITH, Robert William

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role: Director
• Date of birth: December 1960
• Appointed on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Business Compliance And Ethics

BESWICK, Nigel Lloyd

• Correspondence address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ
• Role (Resigned): Secretary
• Appointed on: 11 May 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Accountant

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

HILL, Gavin

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 26 March 2008
• Nationality: British
• Occupation: Company Director

MCCORMACK, Lisa Philomena

• Correspondence address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2000
• Resigned on: 11 May 2000

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 26 March 2008
• Resigned on: 8 October 2021

UK Limited Company What's this?

• Registration number: 04007730

BESWICK, Nigel Lloyd

• Correspondence address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 May 2000
• Resigned on: 14 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 6 January 2000
• Resigned on: 11 May 2000
• Nationality: British

ELDRIDGE, Karl

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 September 2010
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FITZSIMMONS, Hugh John Elliott

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 May 2012
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Accountant

HICKEY, John Patrick

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 October 2010
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILL, Gavin

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 November 2002
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORMACK, Lisa Philomena

• Correspondence address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 June 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 6 January 2000
• Resigned on: 11 May 2000
• Nationality: British

STEPHENS, Dermot Paul

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 October 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Corporate Tax Manager

TAIYEB, Serajul Islam

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 May 2000
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNSWORTH, John Warburton

• Correspondence address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 February 2002
• Resigned on: 18 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director