SERCO REGIONAL SERVICES LIMITED

Company number 01653016

39 officers / 37 resignations

GRAHAM-BURRELL, Nickesha

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Secretary
• Appointed on: 15 September 2023

STEVENS, Lynne

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENT, Thomas

• Correspondence address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Accountant

EVELEIGH, David Charles

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 25 June 2022
• Resigned on: 15 September 2023

HAYDON, Stuart John

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 8 October 2021
• Resigned on: 25 June 2022

MCGREGOR-SMITH, Ruby

• Correspondence address: 84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Secretary

MERRITT, David Leigh

• Correspondence address: 35 Stile Hall Gardens, Chiswick, London, W4 3BS
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 27 September 2000
• Nationality: British
• Occupation: Finance Director

ROBSON, Alan Lewis

• Correspondence address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 1 July 1994
• Nationality: British

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 31 May 2006
• Nationality: British

WILSON, Julian Bernard

• Correspondence address: 36 Thornbridge Road, Iver Heath, Bucks, SL0 0QD
• Role (Resigned): Secretary
• Appointed before: 8 February 1992
• Resigned on: 19 January 1993
• Nationality: British

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 8 October 2021

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• Registration number: 01653016

BALDOCK, Graham

• Correspondence address: Langtry House 57 Syke Cluan, Richings Park, Iver, Buckinghamshire, SL0 9EP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 May 1996
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENSON, Jeremy Michael

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 September 2011
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRADLEY, Barbara Elizabeth

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 May 2014
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRYDEN, Gordon

• Correspondence address: 28 Pirbright Road, Farnborough, Hampshire, GU14 7AD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 February 1993
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Managing Director

CAVANAGH, Julia Naomi

• Correspondence address: 27 Langdon Park, Teddington, Middlesex, TW11 9PR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 September 2000
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Chartered Accountant

CHAMBERS, Adam Victor

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 July 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive

CLEMENT, Thomas

• Correspondence address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 December 1995
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Company Director

CUMMINS, Gerald Joseph

• Correspondence address: 11d Pacific Plaza, Ayala Avenue, Makati Mm, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 January 1995
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Director

FELTON, Wayne Harold

• Correspondence address: Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 February 1993
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FITZSIMMONS, Hugh John Elliott

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 April 2010
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Darryn Stanley

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 May 2009
• Resigned on: 29 June 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

HANSON, Sean

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 January 2015
• Resigned on: 30 April 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

HENRICKSEN, Aaron Raymond

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 April 2016
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Gavin

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 July 2006
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Stephen Ronald

• Correspondence address: 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 October 2001
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Company Director

HILLAS, Keith John Newland

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 April 2016
• Resigned on: 2 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAWLOR, Timothy Charles

• Correspondence address: Elcombe, Malthouse Lane, Worplesdon, Surrey, GU3 3PS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 21 July 2006
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MERRITT, David Leigh

• Correspondence address: 35 Stile Hall Gardens, Chiswick, London, W4 3BS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 July 2000
• Resigned on: 27 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOSS, Gareth Brian

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 September 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Employment, Skills And Enterprise Director

O'HAGAN, Michael Lawrence

• Correspondence address: Farm Cottage, Winchester Road, Alresford, Hampshire, SO24 9EZ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 30 April 1992
• Resigned on: 19 January 1993
• Nationality: British
• Occupation: Managing Director Ial

PERKINS, David Ernest

• Correspondence address: Flat 41 Devonhurst Place, 9 Heathfield Terrace Chiswick, London, W4 4JB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 February 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Finance Director

PREW, Jonathan Mark

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 April 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBSON, Alan Lewis

• Correspondence address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 19 January 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Company Director

RODGERS, Gerrard

• Correspondence address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 December 1995
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Company Director