SERCO GROUP PLC

Company number 02048608

53 officers / 43 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

BASHFORTH, Ann Kirsty

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSSLEY, Nigel

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DESAI, Krupali

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EL-MOKADEM, Ian Ramsey Safwat

• Correspondence address: Serco Group Plc, Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

IRWIN, Mark Winston

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 January 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

LODGE, Timothy Ralph Henry

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 21 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Susan Jane, Dame

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACOCK, Lynne

• Correspondence address: Serco Group Plc, Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RISHTON, John Frederick

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEESTON, Kevin Stanley

• Correspondence address: Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Secretary

CAVANAGH, Julia Naomi

• Correspondence address: 27 Langdon Park, Teddington, Middlesex, TW11 9PR
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 2 February 2005
• Nationality: British

EVELEIGH, David Charles

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 17 November 2014
• Resigned on: 15 September 2023

HICKEY, John Patrick

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 15 May 2012
• Resigned on: 17 November 2014

HYMAN, Christopher Rajendran

• Correspondence address: 261 Popes Lane, Ealing, London, W5 4NH
• Role (Resigned): Secretary
• Appointed on: 19 June 1996
• Resigned on: 1 April 1999
• Nationality: British

ROBERTS, Joanne

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 15 May 2012
• Nationality: British

ROBSON, Alan Lewis

• Correspondence address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
• Role (Resigned): Secretary
• Appointed before: 25 April 1992
• Resigned on: 1 December 1995
• Nationality: British

BEESTON, Kevin Stanley

• Correspondence address: Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 February 1996
• Resigned on: 11 May 2010
• Nationality: British
• Occupation: Director

BERNARD, Betsy Jane

• Correspondence address: 24 Shalebrook Drive, Morrison, New Jersey Nj 07960, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 December 2000
• Resigned on: 29 October 2001
• Nationality: American
• Occupation: Executive

BORN, Eric Martin

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 January 2019
• Resigned on: 31 December 2021
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

BROESE VAN GROENOU, Leonard Victor

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 April 2006
• Resigned on: 14 May 2012
• Nationality: Dutch
• Occupation: Director

BROOKS, Paul Timothy Coleman

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 February 2011
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYAN, Everton

• Correspondence address: 1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 February 1996
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Director

CASEY JR, Edward John

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 October 2013
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

CLASPER, Michael

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 March 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COCKBURN, Angus George

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 October 2014
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

CORCORAN, Thomas

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 December 2007
• Resigned on: 31 December 2010
• Nationality: Usa
• Occupation: Executive

CROSBY, JR, Ralph Dozier

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 June 2011
• Resigned on: 1 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FORD, Margaret Anne, Baroness

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 October 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GARDNER, Roy Alan, Sir

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 June 2015
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GRAY, George Gowans, Dr

• Correspondence address: 19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 25 April 1992
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Company Director

HODGE, Ralph Noel

• Correspondence address: Wishanger, Butts Lane Willingdon, Eastbourne, East Sussex, BN20 9EN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 5 April 2000
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYMAN, Christopher Rajendran

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 1999
• Resigned on: 25 October 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

INGRAM, Tamara

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 March 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENNER, Andrew Mark

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 May 2002
• Resigned on: 30 September 2014
• Nationality: British
• Occupation: Chartered Accountant