SERCO CORPORATE SERVICES LIMITED

Company number 04007730

33 officers / 31 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

BOYLE, Paul Gavin

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 25 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVANAGH, Julia Naomi

• Correspondence address: 9 Seymour Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HN
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 22 June 2001
• Nationality: British

CLIFF, James Richard

• Correspondence address: 78 Stoneleigh Park Road, Epsom, Surrey, KT19 0QY
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 12 February 2001
• Nationality: British

DEEGAN, Jayne

• Correspondence address: Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 31 December 2007
• Nationality: British

DUCKWORTH, Mark

• Correspondence address: Palm Court, 4 Heron Square, Richmond, Surrey, TW9 1EW
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 27 February 2009
• 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

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 2 August 2018
• Resigned on: 25 June 2022

HOWFIELD, Sarah Lucy

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 14 September 2010
• Resigned on: 23 July 2015

MC CORMACK, Lisa

• Correspondence address: 21 Ellingham Road, Chessington, Surrey, KT9 2JA
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Accountant

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 10 August 2006
• Nationality: British

WINTERS, Christopher

• Correspondence address: 17 Pangbourne Place, Pangbourne, Reading, Berkshire, United Kingdom, RG8 7LL
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 14 September 2010
• Nationality: British
• Occupation: Chartered Secretary

WOODALL, Sarah Louise

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 19 November 2015
• Resigned on: 31 March 2017

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2000
• Resigned on: 10 July 2000

BROWN, Nicholas James Forster

• Correspondence address: 154 Brown's Lane, Knowle, Solihull, West Midlands, B93 9BD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 April 2006
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVANAGH, Julia Naomi

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 August 2006
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Chartered Accountant

CORNWELL, Anthony Bruce

• Correspondence address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 July 2000
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 10 July 2000
• Resigned on: 21 October 2003
• Nationality: British
• Occupation: Company Director

DUNN, Rebecca Louise

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 22 June 2016
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HARRIS, Daren

• Correspondence address: Norfolk Cottage, New Mill Lane, Eversley, Hampshire, RG27 0RA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 October 2003
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Director

HAYDON, Stuart John

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 September 2019
• Resigned on: 25 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 15 May 2012
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KHER, Chandrika Kumari

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 25 May 2017
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LEACH, Guy William

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 August 2006
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MULVEY, Michael Peter

• Correspondence address: 14 Sylvan Lane, Hamble, Southampton, Hampshire, SO31 4QG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 April 2006
• Resigned on: 10 August 2006
• Nationality: British
• 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 August 2006
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTS, Joanne

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 August 2006
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Robert William

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 October 2013
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Business Compliance And Ethics

WHITE, Andrew Warren Newton

• Correspondence address: 114 St Cross Road, St Cross, Winchester, Hampshire, SO23 9RE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 October 2003
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Company Director

WILLIAMS, Stephen Philip

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 15 October 2014
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WINTERS, Christopher John

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 September 2010
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2000
• Resigned on: 10 July 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2000
• Resigned on: 10 July 2000