SERCO HOLDINGS LIMITED

Company number 03970268

29 officers / 25 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

GIRNARY, Nazim

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRBY, Anthony Andrew

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 25 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Lucie Caroline

• Correspondence address: Company Secretariat, Serco Group Plc, Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAVANAGH, Julia Naomi

• Correspondence address: 9 Seymour Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HN
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Company Director

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

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 31 May 2006
• 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

UK Limited Company What's this?

• Registration number: 04007730

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2000
• Resigned on: 5 May 2000

CAVANAGH, Julia Naomi

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 December 2001
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Chartered Accountant

CRAVEN, Kevin David

• 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: 5 August 2019
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Divisional Ceo

CRAWSHAW, Andrew

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 April 2010
• Resigned on: 5 January 2015
• 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 (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 September 2015
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DOWNIE, Ian Wilson

• Correspondence address: Chapel Farm, Gussage St Andrew, Blandford, Dorset, DT11 8DL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 June 2000
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Company Director

HAYDON, Stuart John

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 October 2018
• Resigned on: 25 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HICKEY, John Patrick

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 October 2008
• Resigned on: 16 June 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 8 October 2008
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYMAN, Christopher Rajendran

• Correspondence address: 261 Popes Lane, Ealing, London, W5 4NH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 May 2000
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Company Director

IRWIN, Mark Winston

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 April 2021
• Resigned on: 1 January 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

KAVANAGH, Steven Paul

• Correspondence address: 34-237 Miller Street, North Sydney, 2060, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 June 2000
• Resigned on: 3 December 2001
• Nationality: Australian
• Occupation: Company Director

LEACH, Guy William

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 March 2002
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEACH, Guy William

• Correspondence address: Apartment D162 Parliment View, Apartments 1 Albert Embankment, London, SE1 7XQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 June 2000
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Company Director

NIOTAKIS, David

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 5 August 2019
• Resigned on: 20 January 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company 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: 3 December 2001
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTS, Joanne

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 January 2005
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAIYEB, Serajul Islam

• Correspondence address: 14 Swan Lane, Loughton, Essex, IG10 4QW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 June 2000
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Company Director

WHITE, Andrew Warren Newton

• Correspondence address: 114 St Cross Road, St Cross, Winchester, Hampshire, SO23 9RE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 June 2000
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 5 May 2000