SERCO GROUP PLC - BARTLEY WAY HOOK
Company Profile | Company Filings |
Overview
SERCO GROUP PLC is a Public Limited Company from BARTLEY WAY HOOK and has the status: Active.
SERCO GROUP PLC was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048608. The accounts status is GROUP and accounts are next due on 30/06/2024.
SERCO GROUP PLC was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048608. The accounts status is GROUP and accounts are next due on 30/06/2024.
SERCO GROUP PLC - BARTLEY WAY HOOK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
SERCO HOUSE
BARTLEY WAY HOOK
HAMPSHIRE
RG27 9UY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICKESHA GRAHAM-BURRELL | Secretary | 2023-09-15 | CURRENT | ||
MR NIGEL CROSSLEY | Apr 1963 | British | Director | 2021-04-21 | CURRENT |
MS KRUPALI DESAI | Apr 1965 | British | Director | 2021-10-21 | CURRENT |
IAN RAMSEY SAFWAT EL-MOKADEM | Feb 1968 | British | Director | 2017-07-01 | CURRENT |
MR MARK WINSTON IRWIN | Mar 1965 | Australian | Director | 2023-01-01 | CURRENT |
MR TIMOTHY RALPH HENRY LODGE | Aug 1964 | British | Director | 2021-02-21 | CURRENT |
MS SUSAN JANE OWEN | Jun 1955 | British | Director | 2020-08-03 | CURRENT |
MS LYNNE PEACOCK | Dec 1953 | British | Director | 2017-07-01 | CURRENT |
MR JOHN FREDERICK RISHTON | Feb 1958 | British | Director | 2016-09-13 | CURRENT |
MRS ANN KIRSTY BASHFORTH | Jan 1970 | British | Director | 2017-09-15 | CURRENT |
MS JANIS RACHEL LOMAX | Jul 1945 | British | Director | 2014-03-03 UNTIL 2020-08-30 | RESIGNED |
PETER FREDERICK HOWARD TOWLE | Jul 1913 | British | Director | RESIGNED | |
DAVID ERNEST PERKINS | Oct 1947 | British | Director | RESIGNED | |
DAVID HEDLEY RICHARDSON | Jun 1951 | British | Director | 2003-06-02 UNTIL 2013-05-15 | RESIGNED |
DEANNE SHIRLEY JULIUS | Apr 1949 | British | Director | 2001-10-29 UNTIL 2007-10-29 | RESIGNED |
RHIDIAN HUW BRYNMOR JONES | Jul 1943 | British | Director | RESIGNED | |
RHIDIAN HUW BRYNMOR JONES | Jul 1943 | British | Director | 1996-06-17 UNTIL 2004-04-30 | RESIGNED |
MR ANDREW MARK JENNER | Jan 1969 | British | Director | 2002-05-03 UNTIL 2014-09-30 | RESIGNED |
MS TAMARA INGRAM | Oct 1960 | British | Director | 2014-03-03 UNTIL 2016-07-31 | RESIGNED |
CHRISTOPHER RAJENDRAN HYMAN | Jul 1963 | South African | Director | 1999-04-01 UNTIL 2013-10-25 | RESIGNED |
RALPH NOEL HODGE | Nov 1934 | British | Director | 2000-04-05 UNTIL 2006-05-05 | RESIGNED |
CHRISTOPHER RAJENDRAN HYMAN | Jul 1963 | South African | Secretary | 1996-06-19 UNTIL 1999-04-01 | RESIGNED |
MR BRIAN JOHN SLADE | Apr 1931 | British | Director | RESIGNED | |
KEVIN STANLEY BEESTON | Sep 1962 | British | Secretary | 1995-12-01 UNTIL 1996-06-19 | RESIGNED |
ALAN LEWIS ROBSON | Nov 1935 | Secretary | RESIGNED | ||
JOHN PATRICK HICKEY | Secretary | 2012-05-15 UNTIL 2014-11-17 | RESIGNED | ||
JOANNE ROBERTS | Apr 1969 | British | Secretary | 2005-02-02 UNTIL 2012-05-15 | RESIGNED |
MR DAVID CHARLES EVELEIGH | Secretary | 2014-11-17 UNTIL 2023-09-15 | RESIGNED | ||
JULIA NAOMI CAVANAGH | May 1966 | British | Secretary | 1999-04-01 UNTIL 2005-02-02 | RESIGNED |
MRS ANGELA SUSAN RISLEY | May 1958 | British | Director | 2011-04-01 UNTIL 2017-09-15 | RESIGNED |
KEVIN STANLEY BEESTON | Sep 1962 | British | Director | 1996-02-29 UNTIL 2010-05-11 | RESIGNED |
THOMAS CORCORAN | Jul 1944 | Usa | Director | 2007-12-13 UNTIL 2010-12-31 | RESIGNED |
MR MICHAEL CLASPER | Apr 1953 | British | Director | 2014-03-03 UNTIL 2018-12-31 | RESIGNED |
MR EDWARD JOHN CASEY JR | Mar 1958 | American | Director | 2013-10-25 UNTIL 2017-12-31 | RESIGNED |
EVERTON BRYAN | May 1959 | British | Director | 1996-02-29 UNTIL 1999-04-01 | RESIGNED |
MR PAUL TIMOTHY COLEMAN BROOKS | Oct 1953 | British | Director | 2011-02-01 UNTIL 2012-01-09 | RESIGNED |
MR LEONARD VICTOR BROESE VAN GROENOU | Jan 1947 | Dutch | Director | 2006-04-03 UNTIL 2012-05-14 | RESIGNED |
MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2019-01-01 UNTIL 2021-12-31 | RESIGNED |
MR RALPH DOZIER CROSBY, JR | Sep 1947 | American | Director | 2011-06-30 UNTIL 2017-07-01 | RESIGNED |
BETSY JANE BERNARD | May 1955 | American | Director | 2000-12-20 UNTIL 2001-10-29 | RESIGNED |
GARY LEON STURGESS | Jul 1953 | Australian | Director | 1994-12-05 UNTIL 2000-12-20 | RESIGNED |
MARGARET ANNE FORD | Dec 1957 | British | Director | 2003-10-08 UNTIL 2010-12-31 | RESIGNED |
MR ANGUS GEORGE COCKBURN | Jun 1963 | British | Director | 2014-10-27 UNTIL 2021-04-21 | RESIGNED |
DR GEORGE GOWANS GRAY | Jan 1938 | British | Director | RESIGNED | |
GERRARD RODGERS | Dec 1948 | British | Director | 1997-11-20 UNTIL 2000-03-03 | RESIGNED |
GRANT RUMBLES | Apr 1958 | British | Director | 2007-07-03 UNTIL 2008-03-25 | RESIGNED |
RICHARD DAVID WHITE | May 1949 | British | Director | RESIGNED | |
RUPERT CHRISTOPHER SOAMES | May 1959 | British | Director | 2014-05-08 UNTIL 2022-12-31 | RESIGNED |
ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 2010-03-16 UNTIL 2015-07-01 | RESIGNED |
SIR ROY ALAN GARDNER | Aug 1945 | British | Director | 2015-06-01 UNTIL 2021-04-21 | RESIGNED |