SERCO INVESTMENTS (HOLDINGS) LIMITED

Company number 04080682

14 officers / 12 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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04007730

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

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

MCCORMACK, Lisa

• Correspondence address: 21 Ellingham Road, Chessington, Surrey, KT9 2JA
• Role (Resigned): Secretary
• Appointed on: 29 September 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: 29 September 2000
• Resigned on: 29 September 2000

BESWICK, Nigel Lloyd

• Correspondence address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 September 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

CREDE, Andreas

• Correspondence address: 21 Englewood Road, London, SW12 9PA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 June 2008
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: 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: 10 June 2005
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCORMACK, Lisa

• Correspondence address: 21 Ellingham Road, Chessington, Surrey, KT9 2JA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 January 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

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

TAIYEB, Serajul Islam

• Correspondence address: 14 Swan Lane, Loughton, Essex, IG10 4QW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 September 2000
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Director