SERCO-IAL LIMITED - BARTLEY WAY HOOK


Company Profile Company Filings

Overview

SERCO-IAL LIMITED is a Private Limited Company from BARTLEY WAY HOOK and has the status: Active.
SERCO-IAL LIMITED was incorporated 77 years ago on 09/01/1947 and has the registered number: 00427272. The accounts status is FULL and accounts are next due on 30/09/2024.

SERCO-IAL LIMITED - BARTLEY WAY HOOK

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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 2020-07-01 CURRENT
MR RIAD CHEHAYEB Oct 1966 Canadian Director 2021-06-11 CURRENT
ANDREW STEPHEN ROBERTSON Apr 1966 British Director 2023-07-17 CURRENT
MR ARSHAAD FAROUK KASMANI Apr 1980 British Director 2020-06-23 CURRENT
GUY WILLIAM LEACH Sep 1963 British Director 2000-06-07 UNTIL 2012-05-15 RESIGNED
DR ROBERT CLAYTON MCGUINESS Dec 1951 British Director 2011-10-28 UNTIL 2015-03-02 RESIGNED
PAUL JONATHAN MANNING Jul 1963 Director 1994-06-25 UNTIL 1999-01-14 RESIGNED
MR PAUL KEHOE Apr 1959 British Director 1993-12-09 UNTIL 1997-07-31 RESIGNED
CHRISTOPHER RAJENDRAN HYMAN Jul 1963 South African Director 1998-12-23 UNTIL 2000-07-27 RESIGNED
STEPHEN RONALD HILL May 1968 British Director 2002-10-10 UNTIL 2006-07-21 RESIGNED
MR GAVIN HILL Feb 1968 British Director 2006-07-21 UNTIL 2010-04-23 RESIGNED
MR JOHN PATRICK HICKEY May 1967 British Director 2008-11-20 UNTIL 2012-05-15 RESIGNED
MR DAVID JOHN GREER Aug 1957 British Director 2015-03-18 UNTIL 2018-10-16 RESIGNED
DR GEORGE GOWANS GRAY Jan 1938 British Director 1992-04-30 UNTIL 1994-03-12 RESIGNED
MR TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2006-07-21 UNTIL 2010-10-06 RESIGNED
MR DAVID CHARLES EVELEIGH Secretary 2022-06-25 UNTIL 2023-09-15 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Secretary 2000-07-21 UNTIL 2001-01-11 RESIGNED
JOHN ROGER BOLSTER Mar 1964 Secretary 1994-03-12 UNTIL 1994-09-01 RESIGNED
MR STUART JOHN HAYDON Secretary 2021-10-08 UNTIL 2022-06-25 RESIGNED
JULIAN BERNARD WILSON Jun 1949 Secretary RESIGNED
MR RONEN ILAN Mar 1967 British Secretary 1999-01-14 UNTIL 2000-03-22 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Secretary 2000-07-11 UNTIL 2006-05-31 RESIGNED
ALAN LEWIS ROBSON Nov 1935 Secretary 1992-06-01 UNTIL 1994-03-12 RESIGNED
PAUL JONATHAN MANNING Jul 1963 Secretary 1996-11-13 UNTIL 1999-01-14 RESIGNED
ROGER PHILLIP HOGBIN Nov 1949 Secretary 1994-09-01 UNTIL 1996-11-13 RESIGNED
MR JOHN WARBURTON UNSWORTH Jul 1953 British Secretary 2000-03-22 UNTIL 2000-07-11 RESIGNED
MR JOHN STEPHEN ALLKINS Aug 1949 British Director RESIGNED
MR MICHAEL LAWRENCE O'HAGAN Sep 1935 British Director 1992-04-30 UNTIL 1992-11-04 RESIGNED
KELVIN MATTHEW DRYDEN Feb 1970 British Director 2022-11-13 UNTIL 2023-07-17 RESIGNED
MS JOSEPHINE DIXON Aug 1959 British Director 2000-07-27 UNTIL 2002-10-10 RESIGNED
MR ANTHONY BRUCE CORNWELL Feb 1943 British Director 1992-06-01 UNTIL 1993-08-18 RESIGNED
DAVID BURKE Oct 1965 Irish Director 2012-05-24 UNTIL 2015-03-02 RESIGNED
MR ROBERT DAVID BUCKLEY Jun 1947 British Director 1994-03-21 UNTIL 2000-07-27 RESIGNED
EVERTON BRYAN May 1959 British Director 1995-11-06 UNTIL 1999-04-01 RESIGNED
MR JOHN CHARLES DUGGAN Oct 1954 British Director 1992-04-30 UNTIL 1997-01-09 RESIGNED
KEVIN STANLEY BEESTON Sep 1962 British Director 1992-04-30 UNTIL 1997-01-30 RESIGNED
MR STEPHEN BARTLEY Oct 1970 British Director 2010-11-08 UNTIL 2014-07-10 RESIGNED
MR SCOTT MICHAEL ASHBY Aug 1962 British Director 2015-03-02 UNTIL 2019-12-31 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 1995-11-06 UNTIL 2000-04-30 RESIGNED
KEVIN STANLEY BEESTON Sep 1962 British Director 1998-01-29 UNTIL 2000-03-24 RESIGNED
MR CHRISTOPHER JAMES FARNFIELD Sep 1944 British Director 1995-01-01 UNTIL 1995-12-31 RESIGNED
JULIA NAOMI CAVANAGH May 1966 British Director 2000-07-27 UNTIL 2008-10-16 RESIGNED
WILLIAM FRANK FUTCHER Feb 1947 British Director 1992-06-01 UNTIL 1992-12-31 RESIGNED
MR PETER JAMES MOHRING Nov 1959 New Zealander Director 2015-03-02 UNTIL 2021-04-21 RESIGNED
MR EDWARD HAROLD MONTGOMERY Jun 1947 Canadian Director 1997-07-29 UNTIL 2000-03-22 RESIGNED
MR EDWARD HAROLD MONTGOMERY Jun 1947 Canadian Director 1994-05-01 UNTIL 1997-01-30 RESIGNED
MR CHRISTOPHER JAMES FARNFIELD Sep 1944 British Director 1993-09-01 UNTIL 1994-03-21 RESIGNED
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2006-05-31 UNTIL 2021-10-08 RESIGNED
MR PAUL SETH MCKOEN Jun 1961 British Director 1993-12-09 UNTIL 1994-06-25 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

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