SERCO INTERNATIONAL LIMITED - BARTLEY WAY HOOK


Company Profile Company Filings

Overview

SERCO INTERNATIONAL LIMITED is a Private Limited Company from BARTLEY WAY HOOK and has the status: Active.
SERCO INTERNATIONAL LIMITED was incorporated 35 years ago on 01/12/1988 and has the registered number: 02324094. The accounts status is FULL and accounts are next due on 31/03/2024.

SERCO INTERNATIONAL LIMITED - BARTLEY WAY HOOK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

SERCO HOUSE
BARTLEY WAY HOOK
HAMPSHIRE
RG27 9UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICKESHA GRAHAM-BURRELL Secretary 2023-09-15 CURRENT
MR PAUL GAVIN BOYLE Oct 1972 British Director 2022-06-25 CURRENT
MR NAZIM GIRNARY Apr 1979 British Director 2021-04-14 CURRENT
ROGER SIMON NICHOLAS AMES Jun 1966 Secretary 2000-11-02 UNTIL 2002-02-14 RESIGNED
GERRARD RODGERS Dec 1948 British Director 1995-07-24 UNTIL 1995-12-31 RESIGNED
WILLIAM ROXBY ROBSON Apr 1951 British Director 2001-02-06 UNTIL 2001-11-02 RESIGNED
KLAUS TIEMAN Mar 1951 German Director 2000-08-08 UNTIL 2001-02-06 RESIGNED
JOANNE ROBERTS Apr 1969 British Director 2005-01-24 UNTIL 2012-05-15 RESIGNED
DAVID ERNEST PERKINS Oct 1947 British Director RESIGNED
GORDON ALLAN PATERSON Oct 1960 British Director 2000-02-03 UNTIL 2000-11-02 RESIGNED
MR MARK PARTRIDGE Feb 1959 British Director 2000-02-03 UNTIL 2002-02-14 RESIGNED
MR CRAIG STUART NUNN May 1969 British Director 2002-02-14 UNTIL 2011-02-18 RESIGNED
MR PAUL SETH MCKOEN Jun 1961 British Director 1994-03-12 UNTIL 1995-12-31 RESIGNED
DR ROBERT CLAYTON MCGUINESS Dec 1951 British Director 2001-02-06 UNTIL 2002-02-14 RESIGNED
ALAN LEWIS ROBSON Nov 1935 Director RESIGNED
PAUL ANDREW SYNNOTT Jun 1962 Irish Director 2000-08-08 UNTIL 2001-02-06 RESIGNED
JOHN ROGER BOLSTER Mar 1964 Secretary 1994-03-12 UNTIL 1994-09-01 RESIGNED
THOMAS CLEMENT Mar 1947 British Secretary 2000-02-03 UNTIL 2000-11-02 RESIGNED
MR DAVID CHARLES EVELEIGH Secretary 2022-06-25 UNTIL 2023-09-15 RESIGNED
MR RONEN ILAN Mar 1967 British Secretary 1998-12-31 UNTIL 2000-02-03 RESIGNED
ROGER PHILLIP HOGBIN Nov 1949 Secretary 1994-09-01 UNTIL 1996-11-13 RESIGNED
ALAN LEWIS ROBSON Nov 1935 Secretary RESIGNED
PAUL JONATHAN MANNING Jul 1963 Secretary 1996-11-13 UNTIL 1998-12-31 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Secretary 2001-09-19 UNTIL 2006-05-31 RESIGNED
MR STUART JOHN HAYDON Secretary 2021-10-08 UNTIL 2022-06-25 RESIGNED
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2006-05-31 UNTIL 2021-10-08 RESIGNED
KEVIN STANLEY BEESTON Sep 1962 British Director 1998-01-29 UNTIL 2000-11-02 RESIGNED
MR STUART JOHN HAYDON British Director 2018-10-31 UNTIL 2022-06-25 RESIGNED
MR RAYMOND CHRISTOPHER FORAN Jan 1966 Irish Director 2000-08-08 UNTIL 2001-02-06 RESIGNED
MR JOHN CHARLES DUGGAN Oct 1954 British Director 1994-05-01 UNTIL 1995-12-31 RESIGNED
STEPHEN MICHAEL CUTHILL Apr 1947 British Director 2000-11-02 UNTIL 2002-02-14 RESIGNED
MR NIGEL CROSSLEY Apr 1963 British Director 2018-10-31 UNTIL 2021-04-14 RESIGNED
THOMAS CLEMENT Mar 1947 British Director 2000-02-03 UNTIL 2000-12-31 RESIGNED
JULIA NAOMI CAVANAGH May 1966 British Director 2002-02-14 UNTIL 2008-10-16 RESIGNED
GORDON BRYDEN Jul 1957 British Director 1994-03-12 UNTIL 1995-12-31 RESIGNED
EVERTON BRYAN May 1959 British Director 1995-11-06 UNTIL 1999-04-01 RESIGNED
JEAN-PIERRE BOIDOT Aug 1944 French Director 2000-08-08 UNTIL 2001-02-06 RESIGNED
KEVIN STANLEY BEESTON Sep 1962 British Director 1994-03-12 UNTIL 1995-12-31 RESIGNED
GRANT RUMBLES Apr 1958 British Director 2001-11-02 UNTIL 2002-02-14 RESIGNED
CLIVE STEPHEN BARTON Dec 1965 British Director 2000-11-02 UNTIL 2001-02-06 RESIGNED
ROGER SIMON NICHOLAS AMES Jun 1966 Director 2000-11-02 UNTIL 2002-02-14 RESIGNED
MR PAUL KEHOE Apr 1959 British Director 1994-03-12 UNTIL 1995-12-31 RESIGNED
GUY WILLIAM LEACH Sep 1963 British Director 2002-05-13 UNTIL 2018-10-31 RESIGNED
MS JOSEPHINE DIXON Aug 1959 British Director 2000-11-02 UNTIL 2002-02-14 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 1995-11-06 UNTIL 2000-02-03 RESIGNED
JOHN BRYNLEY WYKE Aug 1951 New Zealnad Director 1998-06-01 UNTIL 2000-11-02 RESIGNED
MR IESTYN MILTON WILLIAMS Sep 1951 British Director 2000-02-03 UNTIL 2002-02-14 RESIGNED
GILBERT ROBERT LOUIS CHARLES JEAN LEPONCE Jul 1947 Belgian Director 2000-11-02 UNTIL 2001-02-06 RESIGNED
MR JOHN HOWARD TAYLOR Oct 1951 British Director 2000-08-08 UNTIL 2002-02-14 RESIGNED
JOHN BRYNLEY WYKE Aug 1951 New Zealnad Director 1995-04-01 UNTIL 1995-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serco Holdings Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMERSON GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 6523 - Other financial intermediation
ALPHA GAMMA LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
PRECIS (1474) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON PENSION SCHEME TRUSTEES LIMITED LONDON ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
RAVENSBOURNE RETAIL PARK LIMITED Dissolved... DORMANT 41100 - Development of building projects
RT GROUP DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
HAMMERSON INVESTMENTS (NO.36) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HAMMERSON (KINGSTON) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
RAFAYA (VICTORIA) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HAMMERSON INVESTMENTS (NO. 23) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
RI MDC UK139 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUEENSGATE (GP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
125 OBS (NOMINEES 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAMMERSON (BRENT SOUTH) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BROOKFIELD (99 BISHOPSGATE) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERCO LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
SERCO GROUP PLC BARTLEY WAY HOOK Active GROUP 70100 - Activities of head offices
SERCO LISTENING COMPANY LIMITED HOOK Active FULL 82990 - Other business support service activities n.e.c.
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED HOOK ENGLAND Active FULL 84220 - Defence activities
SERCO HOLDINGS LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
SERCO CORPORATE SERVICES LIMITED BARTLEY WAY HOOK Active DORMANT 74990 - Non-trading company
SERCO FERRIES (HR) LIMITED HOOK Active SMALL 50100 - Sea and coastal passenger water transport
THE SERCO FOUNDATION HOOK Active FULL 74990 - Non-trading company
SERCO PENSION TRUSTEE LIMITED HAMPSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.