SERCO PAISA LIMITED

Company number 04908482

26 officers / 23 resignations

SYSCAP LIMITED

• Correspondence address: 80 Fenchurch Street, London, England, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 29 July 2009

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• Registration number: 2471568

CONNEELY, Gillian Rosarie

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

WYLES, Matthew Peter Vincent

• Correspondence address: 80 Fenchurch Street, London, England, EC3M 4BY
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STEINGOLD, Lawrence Gerald

• Correspondence address: Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Accountant

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 31 May 2006
• Nationality: British

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House Bartley Wood Busines, Park Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 29 July 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2003
• Resigned on: 20 October 2003

BAINS, Satwant Singh

• Correspondence address: 8 Waldemar Road, Wimbledon, London, SW19 7LJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 November 2003
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Accountant Icsew

BRYAN, Gillian Patricia

• Correspondence address: 19 Stanley Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6DF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 July 2009
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• 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: 3 February 2006
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Chartered Accountant

D'ARCY, Andrew James

• Correspondence address: Surrey, Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEUTSCH, Stephen Nicholas

• Correspondence address: Surrey, Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNNE, Steven Michael

• Correspondence address: Surrey, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 August 2013
• Resigned on: 11 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELDRIDGE, Karl

• Correspondence address: Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom, SW19 3RU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 October 2010
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILLAS, Keith John Newland

• Correspondence address: Surrey, Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 May 2018
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Accountant

LEACH, Guy William

• Correspondence address: Apartment D162 Parliment View, Apartments 1 Albert Embankment, London, SE1 7XQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 October 2003
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Director

MITTON, David

• Correspondence address: 44 Summerleaze Road, Maidenhead, Berkshire, United Kingdom, SL6 8EN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 July 2009
• Resigned on: 19 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUNN, Craig Stuart

• Correspondence address: 7 Marston Road, Teddington, Middlesex, TW11 9JU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 October 2003
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Chartered Accountant

STEINGOLD, Lawrence Gerald

• Correspondence address: Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 March 2004
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEPHENS, Dermot Paul

• Correspondence address: Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom, SW19 3RU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 October 2013
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEVENS, Lynne

• Correspondence address: 55 Bishopsgate, London, England, EC2N 3AS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 July 2020
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Philip David

• Correspondence address: Surrey, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 July 2006
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Richard Charles

• Correspondence address: 6 Durrell Road, London, SW6 5LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 February 2006
• Resigned on: 1 January 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Sean Russell

• Correspondence address: 28 Ellerby Street, London, SW6 6EY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 October 2003
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Andrew James Bruce

• Correspondence address: Surrey, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 August 2013
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2003
• Resigned on: 20 October 2003