SERCO CORPORATE SERVICES LIMITED - HOOK
SERCO CORPORATE SERVICES LIMITED - HOOK
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Overview
SERCO CORPORATE SERVICES LIMITED is a company officer from Hook Hampshire. This company officer is, or was, associated with at least 62 company roles.
Companies associated with this officer had at least £-4,866,359 shareholder value and £44,126 cash in recent accounts.
Their most recent appointment, in our records, was to COMPASS SNI LIMITED on 2016-11-30, from which they resigned on 2021-10-08.
Address
Serco House, 16 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9UY
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| COMPASS SNI LIMITED | Active | Corporate Secretary | 2016-11-30 until 2021-10-08 | RESIGNED | |
| SERCO PIK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-04-19 until 2021-10-08 | RESIGNED | |
| SERCO PENSION TRUSTEE LIMITED | Active | Corporate Secretary | 2015-11-11 until 2021-10-08 | RESIGNED | £1 cash, £1 equity |
| THE SERCO FOUNDATION | Active | Corporate Secretary | 2014-11-17 until 2021-10-08 | RESIGNED | |
| SERCO ENVIRONMENTAL SERVICES LIMITED | Liquidation | Corporate Secretary | 2014-06-04 until 2021-10-08 | RESIGNED | £1 equity |
| SERCO CALEDONIAN SLEEPERS LIMITED | Active | Corporate Secretary | 2014-05-16 until 2021-11-01 | RESIGNED | |
| CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-04-22 until 2013-11-26 | RESIGNED | |
| SERCO COLLECTIONS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2012-12-07 | CURRENT | £1 cash, £1 equity |
| TELEPERFORMANCE GLOBAL SERVICES UK LIMITED | Active | Corporate Secretary | 2012-08-08 until 2015-12-31 | RESIGNED | |
| TELEPERFORMANCE GLOBAL BPO UK LIMITED | Active | Corporate Secretary | 2012-08-08 until 2015-12-31 | RESIGNED | |
| SERCO FERRIES (HR) LIMITED | Active | Corporate Secretary | 2012-06-25 until 2021-10-08 | RESIGNED | |
| SERCO PUBLIC SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-06-09 | CURRENT | |
| INTEGRATED CLINICAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-02-03 | CURRENT | |
| ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED | Active | Corporate Secretary | 2011-10-27 until 2012-06-29 | RESIGNED | |
| COLLECTICA LIMITED | Active | Corporate Secretary | 2011-10-24 until 2014-06-19 | RESIGNED | |
| AGPLUS DIAGNOSTICS LTD | Active | Corporate Secretary | 2011-08-30 until 2015-07-15 | RESIGNED | £44,124 cash, £-4,866,362 equity |
| LISTENING LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2011-03-14 | CURRENT | |
| SERCO LISTENING COMPANY LIMITED | Active | Corporate Secretary | 2011-03-14 until 2021-10-08 | RESIGNED | |
| BRAINTREE CLINICAL SERVICES LTD | Dissolved - no longer trading | Corporate Secretary | 2011-03-10 | CURRENT | |
| BWP PROJECT SERVICES LIMITED | Active | Corporate Secretary | 2010-07-20 until 2014-01-09 | RESIGNED | |
| BWP SERVICES (HOLDINGS NO 2) LIMITED | Active | Corporate Secretary | 2010-07-20 until 2014-01-14 | RESIGNED | |
| BWP SERVICES (HOLDINGS NO 1) LIMITED | Active | Corporate Secretary | 2010-07-20 until 2014-01-09 | RESIGNED | |
| SERCO NORTH AMERICA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-06-11 until 2021-10-08 | RESIGNED | |
| SERCO LEASING LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2008-03-26 until 2021-10-08 | RESIGNED | |
| NPL MANAGEMENT LIMITED | Active | Corporate Secretary | 2007-09-14 until 2015-01-01 | RESIGNED | |
| SERCO MANCHESTER LEISURE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-05-31 | CURRENT | |
| SERCO-IAL LIMITED | Active | Corporate Secretary | 2006-05-31 until 2021-10-08 | RESIGNED | |
| SERCO HOLDINGS LIMITED | Active | Corporate Secretary | 2006-05-31 until 2021-10-08 | RESIGNED | |
| SERCO GEOGRAFIX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-05-31 | CURRENT | |
| NORTHERN RAIL LIMITED | Active | Corporate Secretary | 2006-05-31 until 2007-03-12 | RESIGNED | |
| SERCO INTERNATIONAL LIMITED | Active | Corporate Secretary | 2006-05-31 until 2021-10-08 | RESIGNED | |
| SERCO LEISURE OPERATING LIMITED | Active | Corporate Secretary | 2006-05-31 until 2022-12-16 | RESIGNED | |
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Active | Corporate Secretary | 2006-05-31 until 2007-01-01 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR IAN RICHARD GETHIN | Investment Banker | Bristol, United Kingdom | 147 |
| MR NIGEL WYTHEN MIDDLETON | Managing Director | London, United Kingdom | 82 |
| MR NEIL RAE | Company Director | Bristol, United Kingdom | 121 |
| MR PHILLIP JOSEPH DODD | Company Director | Bristol, United Kingdom | 104 |
| MR RICHARD DAVID HOILE | Company Director | Winchester, England | 155 |
| ALAN CAMPBELL RITCHIE | Company Director | Bristol, United Kingdom | 98 |
| MATTHIAS ALEXANDER REICHERTER | Director | London | 50 |
| MR THOMAS JUSTIN HAGA | Banker | London, England | 51 |
| MR CHRISTOPHER JOHN BLUNDELL | Regional Director | Bristol, United Kingdom | 86 |
| MR MICHAEL STUART WATSON | Chief Financial Officer | London, England | 66 |
| MARK WILLIAM MEAD | Director | Richmond, United Kingdom | 18 |
| MR SIMON PHILIP MARSHALL | Director | Crick, United Kingdom | 29 |
| NICHOLAS BRADLEY | Darlington, United Kingdom | 14 | |
| MRS SARAH JANE BRADLEY | Director | Darlington, United Kingdom | 10 |
| ALISON TRACY RIVERS | Director | Darlington | 6 |
| MR GRAHAM BALDOCK | Chartered Engineer | Crowthorne, England | 23 |
| MR PHILIP PETER ASHBROOK | Project Financier | Heskin | 111 |
| RICHARD JOHN SHEARER | Cfo | Milton Keynes | 30 |
| RICHARD ANDERSON | Company Director | Birmingham, United Kingdom | 9 |
| MARTIN JOHNSON | Ceo | London, United Kingdom | 27 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR COLIN WILLIAM REYNELL | Director | Hook, United Kingdom | 5 |
| SERCO CORPORATE SERVICES LIMITED | Hook, United Kingdom | 1 | |
| ALAN RAYMOND MANN | Hook, England | 1 | |
| DR ROBERT CLAYTON MCGUINESS | Director | Bartley Way Hook | 5 |
| MR IAN WILSON DOWNIE | Company Director | Hook | 9 |
| MR HEDLEY HARRISON | Compliance And Risk Director | Hook, United Kingdom | 6 |
| ALASTAIR DICK | Director | Hook, United Kingdom | 1 |
| MR RICHARD DAVID JUDGE | Director | Hook | 14 |
| MICHAEL PETER BROWN | Director | Hook | 5 |
| MR DEAN MICHAEL ELDRID | Chartered Accountant | Hampshire, United Kingdom | 4 |