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SERCO NORTH AMERICA LIMITED

Company number 06617598

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Officers: 13 officers / 10 resignations

GRAHAM-BURRELL, Nickesha

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
Role
Secretary
Appointed on
15 September 2023

BOYLE, Paul Gavin

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
Role
Director
Date of birth
October 1972
Appointed on
25 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIRNARY, Nazim

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

EVELEIGH, David Charles

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

SERCO CORPORATE SERVICES LIMITED

Correspondence address
Serco House, 16 Bartley Wod Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
Role Resigned
Secretary
Appointed on
11 June 2008
Resigned on
8 October 2021

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Registration number
04007730

CROSSLEY, Nigel

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 October 2018
Resigned on
14 April 2021
Nationality
British
Country of residence
England
Occupation
Director

HAYDON, Stuart John

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Wood, 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
11 June 2008
Resigned on
16 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
11 June 2008
Resigned on
25 October 2013
Nationality
South African
Country of residence
United Kingdom
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
11 June 2008
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Director

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
11 June 2008
Resigned on
15 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHITE, Andrew Warren Newton

Correspondence address
Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
Role Resigned
Director
Date of birth
September 1966
Appointed on
11 June 2008
Resigned on
15 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director