SERCO GEOGRAFIX LIMITED

Company number 03522659

37 officers / 34 resignations

SERCO CORPORATE SERVICES LIMITED

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

UK Limited Company What's this?

• Registration number: 04007730

CRAVEN, Kevin David

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role: Director
• Date of birth: April 1961
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Divisional Ceo

CROSSLEY, Nigel

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role: Director
• Date of birth: April 1963
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BESWICK, Nigel Lloyd

• Correspondence address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 1 September 2004
• Nationality: British

COOKE, David John

• Correspondence address: 31 Foxborough, Swallowfield, Reading, Berkshire, RG7 1RW
• Role (Resigned): Secretary
• Appointed on: 13 August 1998
• Resigned on: 28 May 2002
• Nationality: British

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 31 May 2006
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1998
• Resigned on: 13 August 1998

BAILEY, Carol Elaine, Ms.

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 May 2011
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

BAILEY, Carol Elaine

• Correspondence address: Apt 24 Claremont Lodge, 15 The Downs, London, SW20 8UA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Company Director

BAILEY, Carol Elaine

• Correspondence address: 193 Cottenham Park Road, London, SW20 0SY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 May 2000
• Resigned on: 11 December 2002
• 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): Director
• Date of birth: September 1962
• Appointed on: 15 July 1999
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Company Director

BESWICK, Nigel Lloyd

• Correspondence address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2003
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADLEY, Barbara Elizabeth

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 27 February 2017
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cg Government Services Director

CALABRESE, Wayne Howard

• Correspondence address: 193 Ocean Key Way, Jupiter, Florida, Usa, 33477
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 December 1998
• Resigned on: 2 July 2003
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

CARTER, James Duncan

• Correspondence address: The Slopes, Charterhouse Road, Godalming, Surrey, GU7 2AW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: None

CORNWELL, Anthony Bruce

• Correspondence address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 July 1999
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Philip John

• Correspondence address: 430 Yorktown Road, Sandhurst, Berkshire, GU47 0PR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 October 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Company Director

HAYWARD, Neil

• Correspondence address: 21 Gibbon Road, Kingston Upon Thames, Surrey, KT2 6AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2003
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Hr Change Director

HILL, Gavin

• Correspondence address: Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 September 2004
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFERY, John Daniel Michael

• Correspondence address: Fairpark House, 18 Green Lane, Cobham, Surrey, KT11 2NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 March 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Director

KEENS, Donald Herbert

• Correspondence address: 7807 Ironhorse Boulevard, West Palm Beach, 33412, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 May 2000
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Company Director

LEWIS, Kevin Tony

• Correspondence address: 36 Woodbury Road, St Ives, New South Wales 2075, Australia
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 11 December 2002
• Resigned on: 2 July 2003
• Nationality: Australian
• Occupation: Company Director

LEWIS, Kevin Tony

• Correspondence address: Boanti House, Swallowfield Street, Swallowfield, Berkshire, RG7 1QX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 13 August 1998
• Resigned on: 11 May 2000
• Nationality: Australian
• Occupation: Company Director

MARSHALL, Simon Philip

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 May 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

NUNN, Craig Stuart

• Correspondence address: 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 September 2006
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIALL, Thomas Richard Phineas

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 May 2005
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Rishi Kumar Kamalkant

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 June 2014
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Strategy Director

SMITH, John

• Correspondence address: 4 Longwater Lane, Finchampstead, Berkshire, RG40 4NZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 January 2004
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Company Director

STAFFORD, Jeremy John

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 January 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAIYEB, Serajul Islam

• Correspondence address: 14 Swan Lane, Loughton, Essex, IG10 4QW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 October 2001
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Director

TASKER, Ronald

• Correspondence address: Belt Farm, Laytham, York, Yorkshire, YO42 4PR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 October 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Company Director

WHITE, Richard David

• Correspondence address: 45 Riverside One 22 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 December 1998
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Company Director

WILLIAMS, Richard Charles

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 December 2013
• Resigned on: 30 June 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

WOODS, Nicholas John Dillon

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 March 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ZOLEY, George Christopher

• Correspondence address: 15 Senca Road, Sea Ranch Lakes, Florida, Usa, 33308
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 December 1998
• Resigned on: 11 May 2000
• Nationality: American
• Occupation: Prison Design And Management