#0058 — Vendor record

EXACT MATCH

Input name (from vendor list)

SERCO LIMITED

Companies House match

SERCO LIMITED

Company no. 00242246

View on Companies House → Search Companies House for "SERCO LIMITED" → ← Back to vendor list

Registered office

Serco House

16 Bartley Wood Business Park

Bartley Way Hook

Hampshire

RG27 9UY

Status: Active
Type: Ltd
Incorporated: 10 Sept 1929
SIC: 70100, 70229, 72190, 84110
Jurisdiction: England Wales

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY Street View ↗

Officers

Directors & secretaries

3 active · 32 resigned

Miller, Amanda

Secretary

Appointed: 2025-10-01

Correspondence address

Serco House

16 Bartley Wood Business Park

Bartley Way Hook

Hampshire

RG27 9UY

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY Street View ↗

Stacey, Shaun Raymond

Director

Date of birth: Dec 1968
Nationality: British
Country of residence: England
Appointed: 2025-08-19

Correspondence address

Serco House

16 Bartley Wood Business Park

Bartley Way Hook

Hampshire

RG27 9UY

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY Street View ↗

Walters, Fiona Mairi

Director

Date of birth: Feb 1965
Nationality: British
Country of residence: England
Appointed: 2026-03-23

Correspondence address

Serco House

16 Bartley Wood Business Park

Bartley Way Hook

Hampshire

RG27 9UY

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY Street View ↗

Bryan, Everton

Secretary Resigned 1995-11-01

Nationality: British
Appointed: 1994-03-05

Correspondence address

1 Hartland Close

Elmscott Gardens Winchmore Hill

London

N21 2BG

1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG Street View ↗

Clement, Thomas

Secretary Resigned 1995-11-06

Nationality: British
Appointed: 1995-11-01

Correspondence address

31 Wester Links

Fortrose

Ross Shire

IV10 8RZ

31 Wester Links, Fortrose, Ross Shire, IV10 8RZ Street View ↗

Eveleigh, David Charles

Secretary Resigned 2023-09-15

Appointed: 2022-06-25

Correspondence address

Serco House

16 Bartley Wood Business Park

Bartley Way Hook

Hampshire

RG27 9UY

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY Street View ↗

Graham-burrell, Nickesha

Secretary Resigned 2025-10-01

Appointed: 2023-09-15

Correspondence address

Serco House

16 Bartley Wood Business Park

Bartley Way Hook

Hampshire

RG27 9UY

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY Street View ↗

Haydon, Stuart John

Secretary Resigned 2022-06-25

Appointed: 2021-10-08

Correspondence address

Serco House

16 Bartley Wood Business Park

Bartley Way Hook

Hampshire

RG27 9UY

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY Street View ↗

Ilan, Ronen

Secretary Resigned 2000-06-09

Nationality: British
Appointed: 1998-10-12

Correspondence address

1 Saint Andrews Drive

Stanmore

Middlesex

HA7 2LY

1 Saint Andrews Drive, Stanmore, Middlesex, HA7 2LY Street View ↗

Mcgregor-smith, Ruby

Secretary Resigned 1998-10-12

Nationality: British
Appointed: 1995-11-06

Correspondence address

84 Harvest Road

Englefield Green

Egham

Surrey

TW20 0QR

84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR Street View ↗

Robson, Alan Lewis

Secretary Resigned 1994-03-05

Nationality: British

Correspondence address

134 The Avenue

Sunbury On Thames

Middlesex

TW16 5EA

134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA Street View ↗

Todd, Francesca Anne

Secretary Resigned 2006-05-31

Nationality: British
Appointed: 2000-06-09

Correspondence address

26 Glebe Road

Cheam

Surrey

SM2 7NT

26 Glebe Road, Cheam, Surrey, SM2 7NT Street View ↗

Wellman, Glenys

Secretary Resigned 2006-06-19

Nationality: British
Appointed: 2006-06-19

Correspondence address

112 Walsall Road

Aldridge

Walsall

West Midlands

WS9 0JW

112 Walsall Road, Aldridge, Walsall, West Midlands, WS9 0JW Street View ↗

Serco Corporate Services Limited

Corporate Secretary Resigned 2021-10-08

Appointed: 2006-05-31

Correspondence address

Serco House, 16 Bartley Wood Business Park

Bartley Way

Hook

Hampshire

RG27 9UY

United Kingdom

Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom Street View ↗

Adams, Lucy Kate Germanda

Director Resigned 2007-12-10

Date of birth: Sep 1964
Nationality: British
Appointed: 2004-06-28

Correspondence address

Serco House

Bartley Wood Business Park, Bartley Way

Hook

Hampshire

RG27 9UY

Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY Street View ↗

Aston, Leslie Harvey

Director Resigned 1996-03-01

Date of birth: Dec 1940
Nationality: British

Correspondence address

Farthings

32 Mill Road

Sharnbrook

Bedfordshire

MK44 1NX

Farthings, 32 Mill Road, Sharnbrook, Bedfordshire, MK44 1NX Street View ↗

Barton, Clive Stephen

Director Resigned 2007-12-10

Date of birth: Dec 1965
Nationality: British
Appointed: 2005-01-17

Correspondence address

Serco House

Bartley Wood Business Park, Bartley Way

Hook

Hampshire

RG27 9UY

Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY Street View ↗

Barton, Clive Stephen

Director Resigned 2002-09-03

Date of birth: Dec 1965
Nationality: British
Appointed: 2000-02-15

Correspondence address

Garsby House

110 Rickmonsworth Lane

Chalfont St Peter

Buckinghamshire

SL9 7NT

Garsby House, 110 Rickmonsworth Lane, Chalfont St Peter, Buckinghamshire, SL9 7NT Street View ↗

Beeston, Kevin Stanley

Director Resigned 2001-04-26

Date of birth: Sep 1962
Nationality: British
Appointed: 1998-01-29

Correspondence address

Serco House

16bartley Wood Business Park

Bartley Way Hook

Hampshire

RG27 9UY

Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY Street View ↗

Beeston, Kevin Stanley

Director Resigned 1994-03-05

Date of birth: Sep 1962
Nationality: British
Appointed: 1992-12-18

Correspondence address

4 Millfield

Sunbury On Thames

Middlesex

TW16 7HL

4 Millfield, Sunbury On Thames, Middlesex, TW16 7HL Street View ↗

Benison, Elizabeth Michelle

Director Resigned 2017-09-30

Date of birth: Mar 1967
Nationality: British
Country of residence: England
Appointed: 2015-08-28

Correspondence address

Serco House

16 Bartley Wood Business Park

Bartley Way Hook

Hampshire

RG27 9UY

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY Street View ↗

Brown, Michael Peter

Director Resigned 2010-08-31

Date of birth: Jul 1956
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-08-18

Correspondence address

Serco House

Bartley Wood Business Park, Bartley Way

Hook

Hampshire

RG27 9UY

Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY Street View ↗

Brown, Nicholas James Forster

Director Resigned 2012-05-16

Date of birth: Dec 1959
Nationality: British
Country of residence: United Kingdom
Appointed: 2007-01-01

Correspondence address

Serco House

Bartley Wood Business Park, Bartley Way

Hook

Hampshire

RG27 9UY

Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY Street View ↗

Bryan, Everton

Director Resigned 1999-04-01

Date of birth: May 1959
Nationality: British
Appointed: 1995-11-06

Correspondence address

1 Hartland Close

Elmscott Gardens Winchmore Hill

London

N21 2BG

1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG Street View ↗

Bryan, Everton

Director Resigned 1995-11-01

Date of birth: May 1959
Nationality: British
Appointed: 1993-06-03

Correspondence address

1 Hartland Close

Elmscott Gardens Winchmore Hill

London

N21 2BG

1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG Street View ↗

Bryden, Gordon

Director Resigned 1994-03-05

Date of birth: Jul 1957
Nationality: British

Correspondence address

28 Pirbright Road

Farnborough

Hampshire

GU14 7AD

28 Pirbright Road, Farnborough, Hampshire, GU14 7AD Street View ↗

Casey, Peter Anthony

Director Resigned 1993-03-03

Date of birth: Jun 1952
Nationality: British

Correspondence address

No 6 Hotcham Grange

Hill Farm Road

Taplow

Berks

SL6 0SD

No 6 Hotcham Grange, Hill Farm Road, Taplow, Berks, SL6 0SD Street View ↗

Cavanagh, Julia Naomi

Director Resigned 2005-08-15

Date of birth: May 1966
Nationality: British
Appointed: 2000-02-15

Correspondence address

27 Langdon Park

Teddington

Middlesex

TW11 9PR

27 Langdon Park, Teddington, Middlesex, TW11 9PR Street View ↗

Clement, Thomas

Director Resigned 1995-11-06

Date of birth: Mar 1947
Nationality: British
Appointed: 1995-11-01

Correspondence address

31 Wester Links

Fortrose

Ross Shire

IV10 8RZ

31 Wester Links, Fortrose, Ross Shire, IV10 8RZ Street View ↗

Cornwell, Anthony Bruce

Director Resigned 1996-03-01

Date of birth: Feb 1943
Nationality: British
Country of residence: United Kingdom
Appointed: 1993-09-03

Correspondence address

The Cottage 134 London Road

Bagshot

Surrey

GU19 5BZ

The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ Street View ↗

Craven, Kevin David

Director Resigned 2021-04-14

Date of birth: Apr 1961
Nationality: British
Country of residence: England
Appointed: 2015-08-28

Correspondence address

Serco House

16 Bartley Wood Business Park

Bartley Way Hook

Hampshire

RG27 9UY

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY Street View ↗

Crawshaw, Andrew

Director Resigned 2015-01-05

Date of birth: Oct 1966
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-04-23

Correspondence address

Serco House

16 Bartley Wood Business Park

Bartley Way Hook

Hampshire

RG27 9UY

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY Street View ↗

Crossley, Nigel

Director Resigned 2021-04-14

Date of birth: Apr 1963
Nationality: British
Country of residence: England
Appointed: 2015-09-18

Correspondence address

Serco House

16 Bartley Wood Business Park

Bartley Way Hook

Hampshire

RG27 9UY

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY Street View ↗

Cuthill, Stephen Michael

Director Resigned 2005-01-04

Date of birth: Apr 1947
Nationality: British
Appointed: 2000-02-15

Correspondence address

Rye Cottage

Tunworth Road

Mapledurwell

Hampshire

RG25 2LU

Rye Cottage, Tunworth Road, Mapledurwell, Hampshire, RG25 2LU Street View ↗

Dixon, Josephine

Director Resigned 2002-07-22

Date of birth: Aug 1959
Nationality: British
Country of residence: United Kingdom
Appointed: 2000-02-15

Correspondence address

Hotspur House

Allendale

Northumberland

NE47 9BW

Hotspur House, Allendale, Northumberland, NE47 9BW Street View ↗