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 - BARTLEY WAY HOOK

This company is listed in the following categories:
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

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