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 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
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 |