SERCO LEISURE OPERATING LIMITED

Company number 04687478

22 officers / 19 resignations

GRAHAM-BURRELL, Nickesha

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

BAILEY, Simon Richard

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UZ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CONNEELY, Gillian Rosarie

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 12 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

EVELEIGH, David Charles

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

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 31 May 2006
• Nationality: British

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: 31 May 2006
• Resigned on: 16 December 2022

UK Limited Company What's this?

• Registration number: 04007730

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2003
• Resigned on: 5 March 2003

ADAMS, John Ellis

• Correspondence address: 9 Denmark Road, Portslade, Sussex, BN41 1GJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 July 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Company Director

BAINS, Satwant Singh

• Correspondence address: 8 Waldemar Road, Wimbledon, London, SW19 7LJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 July 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Accountant Icsew

BOULT, Michael Gordon

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 April 2014
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Michael Peter

• Correspondence address: Spindles House, Hascombe Road Munstead, Godalming, Surrey, GU8 4AD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 February 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Director

BRYAN, Gillian Patricia

• Correspondence address: 19 Stanley Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6DF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 March 2006
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HICKEY, John Patrick

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 September 2010
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILLAS, Keith John Newland

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 August 2018
• Resigned on: 2 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLDEN, Peter John

• Correspondence address: 1 Dukes Close, Alton, Hampshire, GU34 1PH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 July 2003
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PHELPS, Ian Michael

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 January 2008
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Lynne

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2020
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Chris John

• Correspondence address: 56a Waldegrave Park, Twickenham, Middlesex, TW1 4TQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 March 2003
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Director

THOMAS, Keith

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 August 2006
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Richard Charles

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 July 2012
• Resigned on: 30 June 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Md

WILLIAMS, Richard Charles

• Correspondence address: 6 Durrell Road, London, SW6 5LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 August 2005
• Resigned on: 1 January 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNG, Andrew James Bruce

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 September 2013
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Finance And Commercial Manager