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 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.
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 |